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, Naser
- Iranian company director born in May 1975
Shams, Naser
Resident in England
Registered addresses and corresponding companies - Iranian born in May 1975
Mr Naser Shams
Resident in England
Registered addresses and corresponding companies - Iranian director born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companies36, Coton Road, Wolverhampton, WV4 5AT, England
IIF 5
- British born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companies925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 11
- British self employed born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, S9 1BW, United Kingdom
IIF 12
- Iranian born in May 1975
Mr Naser Shams
Resident in United Kingdom
Registered addresses and corresponding companies51, Bancroft Avenue, London, N2 0AR, England
IIF 13 IIF 1451, Bancroft Avenue, London, N2 0AR, United Kingdom
IIF 15925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 16 IIF 17Unit 8, Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, S9 1BW, United Kingdom
IIF 1836, Coton Road, Wolverhampton, WV4 5AT, England
IIF 19
- British born in May 1975
Mr Naser Shams
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BATH UK PROPERTIES LTD
1604174351 Bancroft Avenue, London, EnglandActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
DEW ONLINE LTD
13008308Unit 8 Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)17,534 GBP2024-11-30Officer2023-05-22 ~ 2024-08-24IIF 7 - Director → MEPerson with significant control2023-08-17 ~ 2024-08-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SHAMS EXCHANGE LTD
- 2020-11-27 1265960551 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2020-06-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
HOME SWEET HOMES LONDON LTD
13773794925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2021-11-30 ~ 2022-10-04IIF 10 - Director → MEPerson with significant control2021-11-30 ~ 2022-10-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPERIAL INTERNATIONAL TRADERS LTD
13962234925 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 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 - 6
PRESTIGE JOURNEY LTD
1617193651 Bancroft Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
SMG PARTS INCORPORATION LTD
12457578Smg Parts, Tarmac Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
UIILO LTD
14034390Unit 8 Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)298 GBP2024-04-30Officer2022-11-03 ~ 2024-08-24IIF 8 - Director → MEPerson with significant control2022-11-03 ~ 2023-12-19IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-09 ~ 2024-08-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
URANUS CHANDELIERS LTD
126589564 East Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
YASNA PROPERTY DEVELOPMENT LTD
14711703Unit 8 Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2023-03-07 ~ 2023-03-29IIF 12 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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