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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shams, Ahmaddin

    Related profiles found in government register
  • Shams, Ahmaddin
    British company director born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom

      IIF 1
    • 127, Fulham Palace Road, London, W6 8JA, England

      IIF 2 IIF 3
    • 54c, Unimix House Business Centre, Abbey Road, London, NW10 7TR, England

      IIF 4
  • Shams, Ahmaddin
    British director born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom

      IIF 5
    • 55, The Burroughs, London, NW4 4AX, England

      IIF 6
    • 78, Prayle Grove, London, NW2 1BE, United Kingdom

      IIF 7
  • Mr Ahmaddin Shams
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • 127, Fulham Palace Road, London, W6 8JA, England

      IIF 8 IIF 9
    • 55, The Burroughs, London, NW4 4AX, England

      IIF 10
    • 78, Prayle Grove, London, NW2 1BE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    78 Prayle Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    PAK EXCHANGE LTD - 2023-11-03
    272 Desborough Road, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    190,523 GBP2024-06-29
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 3
    127 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    55 The Burroughs, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    127 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    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
Ceased 2
  • 1
    PAK EXCHANGE LTD - 2023-11-03
    272 Desborough Road, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    190,523 GBP2024-06-29
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 1 - Director → ME
  • 2
    KABUL MONEY SERVICES LTD - 2022-04-04
    54c Unimix House Business Centre, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,973 GBP2023-12-31
    Officer
    2022-11-29 ~ 2023-05-03
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.