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.
Ali Shamsi, Murad
- British born in November 1966
Ali Shamsi, Murad
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies - British business person born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 7
- British director born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies - British mr born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 11
- British born in January 1971
Ali-shamsi, Rishma Murad
Resident in England
Registered addresses and corresponding companies38 Seven Sisters Road, London, N7 6AA, England
IIF 12
- British entrepreneur born in November 1966
Ali Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 13
- British self born in November 1966
Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies34, The Drive, Barking, IG11 9JE, United Kingdom
IIF 14
- born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 15
- British born in November 1966
Mr Murad Ali Shamsi
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 1638, Seven Sisters Road, London, N7 6AA
IIF 17 IIF 1838 Seven Sisters Road, London, N7 6AA, England
IIF 1938, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 20Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 21Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- born in January 1971
Shamsi, Rishma
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Ali-shamsi, Rishma Murad
38 Seven Sisters Road, London, N7 6AA, England
IIF 30
- British Registered addresses and corresponding companies
Shamsi, Rishma
9, Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 31
- British born in January 1971
Mrs Rishma Murad Ali-shamsi
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Ali Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 38
- 1
BLUE MOUNTAIN ENTERPRISE LTD
10036806Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
CHECKPOINT CHARLY LTD
12218496Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
YUM YUM BURGERS LIMITED
- 2021-04-09 12719261Flat 5 Charles Crescent, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-03 ~ 2025-01-15IIF 7 - Director → MEPerson with significant control2021-04-03 ~ 2025-01-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
DBX360 LIMITED
1497175038 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 3 - Director → MEIIF 12 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DELTA VENTURES LIMITED
07547284Subway 38 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 8 - Director → ME2011-04-05 ~ dissolvedIIF 31 - Secretary → ME - 6
MS LIMITID LTD
1073323574 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 7
MS WOKS LTD
13983523Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2022-10-15 ~ 2022-10-15IIF 23 - Ownership of shares – 75% or more → OE - 8
SMR TRADERS LTD
1102842834 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
SUBS (CHELSEA) UK LIMITED
08515089Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SUBS UK LIMITED
06019324Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (5 parents)Officer2006-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-07 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUGAR LAND ENTERPRISES LIMITED
0447725038 Seven Sisters Road, LondonActive Corporate (3 parents)Officer2002-07-04 ~ 2020-02-04IIF 9 - Director → ME2020-02-04 ~ nowIIF 5 - Director → ME2002-07-04 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-25 ~ 2022-02-24IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2022-02-25IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SUGARLAND ASSOCIATES LIMITED
09100731Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2014-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
SUGARLAND INVESTMENTS LTD
112299009 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
SUGARLAND VENTURE LLP
OC393703Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 15 - LLP Designated Member → ME
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