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 Shamim Ahmed
- British born in January 1971
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Shamim Ahmed
Resident in Wales
Registered addresses and corresponding companies188, Mitcham Road, London, SW17 9NJ, England
IIF 3
- Bangladeshi born in January 1971
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies54, Merton High Street, London, SW19 1DH, United Kingdom
IIF 8
- British business manager born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
IIF 9
- British director born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies121, Green Lane, Morden, SM4 6SE, England
IIF 10
- Bangladeshi born in January 1971
Mr Shamim Ahmed
Resident in Scotland
Registered addresses and corresponding companies5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
IIF 11
- British born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies40 Inkerman Street, St. Thomas, Swansea, SA1 8BU, Wales
IIF 12
- British business man born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
IIF 13
- British business men born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
IIF 14
- British businessman born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies - Bangladeshi born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies - Bangladeshi business person born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 20
- Bangladeshi company director born in January 1971
Ahmed, Shamim
Resident in Scotland
Registered addresses and corresponding companies5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
IIF 21
- 1
CLOVER RISE LTD
SC8192545 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
DARUL AMAAN TRUST
1591500754 Merton High Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 3
DINGWALL TRADING LIMITED
SC80344541a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ 2024-05-17IIF 19 - Director → MEPerson with significant control2024-03-18 ~ 2024-05-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
EASTERN STAR TAKEAWAY LTD
09559962188 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer2015-04-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
IMPERIAL TASTE LTD
1453862659 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MODERN TANDOORI LIMITED
12442912Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (3 parents)Officer2020-02-05 ~ 2020-02-05IIF 9 - Director → MEPerson with significant control2020-02-05 ~ 2020-02-05IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 7
RAHIN INDIAN TAKEAWAY LTD
12174193121 Green Lane, Morden, EnglandActive Corporate (2 parents)Officer2020-04-20 ~ 2020-06-07IIF 10 - Director → ME - 8
RI SAFFRON (INVERNESS) LTD
SC7510745 Cradlehall Court, Inverness, ScotlandActive Corporate (4 parents)Officer2025-03-17 ~ 2025-11-14IIF 17 - Director → MEPerson with significant control2025-03-17 ~ 2025-11-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10
THE RANCH STEAK HOUESE LIMITED
- 2015-05-07 09569076Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2015-04-30 ~ 2015-12-07IIF 16 - Director → ME - 11
URBAN SPOON FEELGOOD LIMITED
09225949Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2014-09-19 ~ dissolvedIIF 15 - Director → ME - 12
URBAN SPOON INVESTMENTS LTD
08856298Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 13 - Director → ME - 13Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 14 - Director → ME
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