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.
Mr Murad Ali Shamsi
- British born in November 1966
Mr Murad Ali Shamsi
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 138, Seven Sisters Road, London, N7 6AA
IIF 2 IIF 338 Seven Sisters Road, London, N7 6AA, England
IIF 438, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 5Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 6Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in November 1966
Mr Murad Ali Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 14
- British born in January 1971
Mrs Rishma Murad Ali-shamsi
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies - British business person born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 23
- British director born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies - British mr born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 27
- British born in November 1966
Mr Murad Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Ali Shamsi, Murad
Resident in England
Registered addresses and corresponding companies - born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 32
- born in January 1971
Shamsi, Rishma
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 33
- British born in January 1971
Ali-shamsi, Rishma Murad
Resident in England
Registered addresses and corresponding companies38 Seven Sisters Road, London, N7 6AA, England
IIF 34
- British self born in November 1966
Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies34, The Drive, Barking, IG11 9JE, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Shamsi, Rishma
9, Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 36
- British entrepreneur born in November 1966
Ali Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Ali-shamsi, Rishma Murad
38 Seven Sisters Road, London, N7 6AA, England
IIF 38
- 1Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-186,994 GBP2021-03-29Officer2016-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 2Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 338 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,802,248 GBP2024-08-31Officer2023-06-30 ~ nowIIF 34 - Director → MEIIF 19 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 4Subway 38 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 24 - Director → ME2011-04-05 ~ dissolvedIIF 36 - Secretary → ME
- 574 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,038 GBP2024-03-31Officer2022-10-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 734 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)43,504 GBP2024-12-31Officer2013-05-02 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-07 ~ nowIIF 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
- 9Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)138,076 GBP2024-12-31Officer2006-12-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-07 ~ 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% → OE
- 1038 Seven Sisters Road, LondonActive Corporate (1 parent)Equity (Company account)50,892 GBP2024-03-31Officer2020-02-04 ~ nowIIF 21 - Director → ME2002-07-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE
- 11Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-223,780 GBP2024-06-30Officer2014-06-24 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 129 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 13Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 32 - LLP Designated Member → MEIIF 33 - LLP Designated Member → ME
- 1
CHELSEA ROYALE LIMITED
- nowYUM YUM BURGERS LIMITED - 2021-04-09Flat 5 Charles Crescent, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-50,176 GBP2024-06-30Officer2021-04-03 ~ 2025-01-15IIF 23 - Director → MEPerson with significant control2021-04-03 ~ 2025-01-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,038 GBP2024-03-31Person with significant control2022-10-15 ~ 2022-10-15IIF 8 - Ownership of shares – 75% or more → OE
- 338 Seven Sisters Road, LondonActive Corporate (1 parent)Equity (Company account)50,892 GBP2024-03-31Officer2002-07-04 ~ 2020-02-04IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-25IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-25 ~ 2022-02-24IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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