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.
Shams, Ali Mohammed Jaber
Shams, Ali Mohammed Jaber
British entrepreneur born in January 1990Resident in England
Registered addresses and corresponding companiesShams, Ali Mohammed Jaber
British greengrocer born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 4
6 Boyces Avenue Reg The Veg, Boyces Avenue, Bristol, BS8 4AA, England
Shams, Ali Mohammed Jaber
British manager born in January 1990Resident in England
Registered addresses and corresponding companiesShams, Ali Mohammed
British general manager born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 7 56, Stokes Croft, Bristol, BS1 3QU, England
Shams, Ali Mohammed Jaber
Kuwaiti business born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 8 204b, Cheltenham Road, Bristol, BS6 5QZ, England
Mr Ali Mohammed Shams
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 9 56, Stokes Croft, Bristol, BS1 3QU, England
Mr Ali Mohammed Jaber Shams
British born in January 1990Resident in England
Registered addresses and corresponding companiesShams, Ali Mohammed Jaber
Iraqi business born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 56a, Stokes Croft, Bristol, BS1 3QU, United Kingdom
Shams, Ali Mohammed
Kuwaiti director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 24, Cotham Hill, Bristol, BS6 6LF, United Kingdom
Mr Ali Mohammed Jaber Shams
Iraqi born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 56a, Stokes Croft, Bristol, BS1 3QU, United Kingdom
Mr Ali Mohammed Jaber Shams
Kuwaiti born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 224, Cheltenham Road, Bristol, BS6 5QU, United Kingdom
- 1 110 East Street, Bristol, United KingdomDissolved Corporate (1 parent)Officer
2023-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 204b, Bristol Fruit & Veg Cheltenham Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2015-12-24 ~ dissolvedIIF 8 - Director → ME
- 3 65 East Street, Bedminster, Bristol, EnglandDissolved Corporate (1 parent)Officer 2019-12-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4EASY STREET TRADING SERVICES LTD - 2023-01-23 132-134 East Street, Bedminster, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,710 GBP2024-12-31Officer 2023-02-01 ~ nowIIF 6 - Director → ME
- 5 56 Stokes Croft, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
- 6 24 Cotham Hill, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 14 - Director → ME
- 7 Pithay Studios, All Saints Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Maple House 5 The Maples, Cleeve, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-7,179 GBP2023-09-30Officer 2022-05-11 ~ nowIIF 4 - Director → ME
- 1 56 Stokes Croft, BristolDissolved CorporateEquity (Company account)-140 GBP2018-04-30Officer 2017-04-27 ~ 2019-12-01IIF 13 - Director → ME 2020-05-01 ~ 2020-06-01IIF 1 - Director → MEPerson with significant control 2017-04-27 ~ 2019-12-01IIF 15 - Ownership of shares – 75% or more → OE
- 2 224 Cheltenham Road, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)106 GBP2018-05-31Person with significant control 2017-05-22 ~ 2018-05-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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