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.
Shamim, Mohammed
- British born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies39-41, East Street, Horsham, RH12 1HR, England
IIF 6
- British director born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies - British waiter born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies56, Thornhill Park Road, Thornhill, Hampshire, SO18 5TQ
IIF 10
- British directorRegistered addresses and corresponding companies
Shamim, Mohammed
2 St James House, Orchard Lane, Southampton, Hampshire, SO14 3DH
IIF 11
- British company director born in May 1982
Shamim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 12
- British born in July 1982
Mr Mohammed Shamim
Resident in England
Registered addresses and corresponding companies39 High Street, Eastleigh, Hampshire, SO50 5LG
IIF 1339-41, East Street, Horsham, RH12 1HR, England
IIF 1446d, Greatorex Street, London, E1 5NP, England
IIF 15 IIF 16 IIF 17 (more)46d, Greatorex Street, London, E1 5NP, United Kingdom
IIF 1946d Micro Business Park, 46-50 Greatorex Street, London, E1 5NP, United Kingdom
IIF 2019-21 Bridge Street, Peterborough, Cambridgeshire, PE1 1HJ, United Kingdom
IIF 2119-21, Bridge Street, Peterborough, PE1 1HJ, England
IIF 22Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
IIF 23
- Registered addresses and corresponding companies
Shamim, Mohammed
Flat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 24
- British born in May 1982
Mr Mohammed Shamim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 25
- 1
COLCHESTER KASPAS LIMITED
1004264262 High Street, Colchester, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 7 - Director → ME - 2
EASTERN NIGHTS INDIAN CUISINE LIMITED
0372208656 Thornhill Park Road, SouthamptonDissolved Corporate (8 parents)Officer2010-10-04 ~ dissolvedIIF 10 - Director → ME - 3
HORSHAM DESSERTS LIMITED
1279106139-41 East Street, Horsham, EnglandActive Corporate (3 parents)Officer2020-08-04 ~ 2021-12-31IIF 6 - Director → MEPerson with significant control2021-01-01 ~ 2021-12-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-04 ~ 2021-01-01IIF 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 22 - Right to appoint or remove directors → OE - 4
MAGNA (SOUTH) LIMITED
05778930Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (6 parents)Officer2008-04-07 ~ dissolvedIIF 9 - Director → ME2008-04-07 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-04-04 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-10-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 519-21 Bridge Street, Peterborough, United KingdomActive Corporate (4 parents)Officer2016-04-28 ~ 2021-12-31IIF 8 - Director → MEPerson with significant control2016-04-28 ~ 2021-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
S R SOUTH HOLDING LIMITED
1321891246d Micro Business Park, 46-50 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2021-02-23 ~ 2022-02-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
SAFA SOUTH LTD
1646572346d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 8
SURAIYAA SOUTH LIMITED
1370548246d Greatorex Street, London, EnglandActive Corporate (1 parent)Officer2021-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SWAN ACCOMMODATION LTD
1646581946d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SWISS GATE LTD
11118174Curry House, 96 Spring Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 12 - Director → ME2017-12-19 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 25 - Has significant influence or control → OE - 11
WOOLSTON LTD
1629781546d Greatorex Street, London, EnglandActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE
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