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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali Shamsi, Murad

    Related profiles found in government register
  • Ali Shamsi, Murad
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamsi, Murad Ali
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ali-shamsi, Rishma Murad
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ali Shamsi, Murad
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Murad
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Murad Ali Shamsi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamsi, Murad Ali
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Murad Ali
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Rishma
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ali-shamsi, Rishma Murad
    British

    Registered addresses and corresponding companies
  • Shamsi, Rishma
    British

    Registered addresses and corresponding companies
  • Mrs Rishma Murad Ali-shamsi
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Murad Shamsi
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Murad Ali Shamsi
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BLUE MOUNTAIN ENTERPRISE LTD
    10036806
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    CHECKPOINT CHARLY LTD
    12218496
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CHELSEA ROYALE LIMITED
    - now 12719261
    YUM YUM BURGERS LIMITED
    - 2021-04-09 12719261
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2025-01-15
    IIF 22 - Director → ME
    Person with significant control
    2021-04-03 ~ 2025-01-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    DBX360 LIMITED
    14971750
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 4 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DELTA VENTURES LIMITED
    07547284
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 16 - Director → ME
    2011-04-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    MJS360 LIMITED
    17029731
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 6 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MS LIMITID LTD
    10733235
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    MS WOKS LTD
    13983523
    Active Corporate (4 parents)
    Officer
    2022-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-15 ~ 2022-10-15
    IIF 11 - Ownership of shares – 75% or more → OE
    2025-01-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    MSALTIN LIMITED
    17202497
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 5 - Director → ME
    IIF 18 - Director → ME
  • 10
    SMR TRADERS LTD
    11028428
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    SUBS (CHELSEA) UK LIMITED
    08515089
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-07 ~ 2026-02-18
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SUBS UK LIMITED
    06019324
    Active Corporate (6 parents)
    Officer
    2006-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-07 ~ 2026-02-18
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-18
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SUGAR LAND ENTERPRISES LIMITED
    04477250
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 23 - Director → ME
    2002-07-04 ~ 2020-02-04
    IIF 17 - Director → ME
    2002-07-04 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-02-25 ~ 2022-02-24
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2022-02-25
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SUGARLAND ASSOCIATES LIMITED
    09100731
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    SUGARLAND INVESTMENTS LTD
    11229900
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    SUGARLAND VENTURE LLP
    OC393703
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    IIF 15 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.