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.
Shamsi, Murad Ali
- born in November 1966
Shamsi, Murad Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 1
- British born in November 1966
Shamsi, Murad Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 29 Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 338, Seven Sisters Road, London, N7 6AA, England
IIF 438, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 5 IIF 6Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 7Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1966
Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies34, The Drive, Barking, IG11 9JE, United Kingdom
IIF 12
- British 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 13
- British 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 14
- British born in November 1966
Mr Murad Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Ali Shamsi, Murad
Resident in England
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, HA1 3TE, United Kingdom
IIF 1938, Seven Sisters Road, London, N7 6AA
IIF 2038, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 21 IIF 22Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 23Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 24 IIF 25 IIF 269, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 27
- born in January 1971
Shamsi, Rishma
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 28
- British born in November 1966
Mr Murad Ali Shamsi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shamsi, Rishma
9, Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 35
- British born in January 1971
Ali-shamsi, Rishma Murad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali-shamsi, Rishma Murad
38 Seven Sisters Road, London, N7 6AA, England
IIF 39
- British born in January 1971
Mrs Rishma Murad Ali-shamsi
Resident in England
Registered addresses and corresponding companies
- 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 26 - 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 3
YUM YUM BURGERS LIMITED
- 2021-04-09 12719261267a Station Road, Harrow, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-04-03 ~ 2025-01-15IIF 8 - Director → MEPerson with significant control2021-04-03 ~ 2025-01-15IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
DBX360 LIMITED
1497175038 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 36 - Director → MEIIF 6 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 2 - Director → ME2011-04-05 ~ dissolvedIIF 35 - Secretary → ME - 6
MJS360 LIMITED
1702973138 Seven Sisters Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2026-02-12 ~ nowIIF 38 - Director → MEIIF 5 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 7
MS LIMITID LTD
1073323574 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
MS WOKS LTD
13983523Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-15 ~ 2022-10-15IIF 31 - Ownership of shares – 75% or more → OE2025-01-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
MSALTIN LIMITED
1720249738 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 37 - Director → MEIIF 4 - Director → ME - 10
SMR TRADERS LTD
1102842834 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
SUBS (CHELSEA) UK LIMITED
08515089Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (5 parents)Officer2013-05-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-07 ~ 2026-02-18IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-18IIF 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 - 12
SUBS UK LIMITED
06019324Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (6 parents)Officer2006-12-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-07 ~ 2026-02-18IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-18IIF 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% → OE - 13
SUGAR LAND ENTERPRISES LIMITED
0447725038 Seven Sisters Road, LondonActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 9 - Director → ME2002-07-04 ~ 2020-02-04IIF 3 - Director → ME2002-07-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-25 ~ 2022-02-24IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - 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% → OE - 14
SUGARLAND ASSOCIATES LIMITED
09100731Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2014-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
SUGARLAND INVESTMENTS LTD
112299009 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
SUGARLAND VENTURE LLP
OC393703Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 28 - LLP Designated Member → MEIIF 1 - LLP Designated Member → ME
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