The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Sabeel Shamsudeen
Mr Sabeel Shamsudeen
Indian born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
63 The Lock Building, 72 High Street, London, E15 2QF, England
Dr Sabeel Shamsudeen
Indian born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesShamsudeen, Sabeel, Dr
Indian director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesShamsudeen, Sabeel, Dr
Indian entrepreneur born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesShamsudeen, Sabeel, Dr
Indian investment banking born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 117a, Harley Street, London, W1G 6AT, United Kingdom
- 1 Flat 63 The Lock Building, 72 High Street, London, United KingdomDissolved Corporate (1 parent)Officer
2017-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,845 GBP2024-07-31Officer 2017-06-09 ~ 2018-01-02IIF 7 - Director → ME
- 2
IBAS RETAIL LIMITED
- nowAGIOPAY LIMITED - 2017-02-21 117a Harley Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,803 GBP2017-08-31Officer 2016-08-02 ~ 2017-10-27IIF 9 - Director → MEPerson with significant control 2016-08-02 ~ 2018-02-28IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LM OSPREY LIMITED
- nowVEGAMED UK LIMITED - 2021-03-09LONMILE VENTURES LIMITED - 2022-11-23 5 Stratford Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,847 GBP2024-12-31Officer 2016-10-27 ~ 2020-01-05IIF 5 - Director → MEPerson with significant control 2016-10-27 ~ 2020-01-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4 5 Stratford Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-59,862 GBP2024-09-15Officer 2017-03-21 ~ 2019-06-01IIF 6 - Director → MEPerson with significant control 2017-03-21 ~ 2019-06-01IIF 1 - Ownership of shares – 75% or more → OE
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