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, Mehdi Matthew, Dr
Shams, Mehdi Matthew, Dr
British finance director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor Flat, Upper Brook Street, London, W1K 6PA, England
Shams, Mehdi Matthew, Dr
British managing director born in June 1967Resident in England
Registered addresses and corresponding companiesDr Mehdi Matthew Shams
British born in June 1967Resident in England
Registered addresses and corresponding companiesShams, Mehdi, Dr
Iranian prisoner born in June 1967Resident in Iran
Registered addresses and corresponding companies
IIF 7 First Floor, 1 Upper Brook Street, London, W1K 6PA
Shams, Mehdi, Dr
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesShams, Mehdi, Dr
British none born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 First Floor, 1 Upper Brook Street, London, W1K 6PA, England
Shams, Mehdi, Dr
British Registered addresses and corresponding companiesShams, Mehdi, Dr
Registered addresses and corresponding companies
- 1 59 Admiralitatatrasse, Hamburg, D-20459, GermanyConverted / Closed Corporate (2 parents)Officer
2011-02-25 ~ nowIIF 14 - Director → ME - 2 First Floor, 1 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2008-08-20 ~ dissolvedIIF 10 - Director → ME 2008-08-20 ~ dissolvedIIF 17 - Secretary → ME
- 3 M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 15 - Director → ME
- 4 M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2009-05-29 ~ dissolvedIIF 11 - Director → ME 2009-05-29 ~ dissolvedIIF 18 - Secretary → ME
- 5 M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2006-03-27 ~ dissolvedIIF 12 - Director → ME
- 6 M Shams, First Floor, 1 Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-04-15 ~ dissolvedIIF 13 - Director → ME
- 7 First Floor Flat, Upper Brook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2022-09-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor Flat, Upper Brook Street, London, EnglandActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 First Floor Flat, Upper Brook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2022-09-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-09-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,400 GBP2014-12-31Officer 2016-05-23 ~ dissolvedIIF 7 - Director → ME 2016-05-23 ~ dissolvedIIF 20 - Secretary → ME
- 1 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2008-08-20 ~ 2008-12-31IIF 8 - Director → ME 2010-07-16 ~ 2011-07-27IIF 19 - Secretary → ME 2008-08-20 ~ 2008-12-31IIF 16 - Secretary → ME
- 2
PILATUS CAPITAL LTD
- nowSIRIUS TRADE & FINANCE LIMITED - 2014-03-14 Suite 375 50-60 Eastcastle Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-06-16 ~ 2008-12-31IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.