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

Shamim, Muhammed

    Related profiles found in government register
  • Shamim, Muhammed
    British business director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Alexnadra Road, Hornsey, London, N8 0LJ, United Kingdom

      IIF 1
  • Shamim, Mohammed
    British business born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rosedene Gardens, Ilford, Essex, IG2 6YE, United Kingdom

      IIF 2

    • Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom

      IIF 3
  • Shamim, Mohammed
    British business consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Alexandra Road, Hornsey, London, N8 0LJ

      IIF 4
  • Shamim, Mohammed
    British businessman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 5
  • Shamim, Mohammed
    British manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Woodford Avenue, Woodford Avenue, Ilford, IG2 6UF, England

      IIF 6
  • Mr Mohammed Shamim
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Woodford Avenue, Woodford Avenue, Ilford, IG2 6UF, England

      IIF 7

    • 9, Rosedene Gardens, Ilford, Essex, IG2 6YE

      IIF 8

    • Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom

      IIF 9
  • Shamim, Muhammed
    British

    Registered addresses and corresponding companies

    • 78, Alexandra Road, Hornsey, London, N8 0LJ, United Kingdom

      IIF 10
  • Shamim, Mohammed
    British business consultant

    Registered addresses and corresponding companies

    • 78 Alexandra Road, Hornsey, London, N8 0LJ

      IIF 11
  • Shamim, Mohammed
    British manager

    Registered addresses and corresponding companies

    • 78 Alexandra Road, Hornsey, London, N8 0LJ

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    29a Woodford Avenue Woodford Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1,198,038 GBP2023-12-31
    Officer
    1998-07-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 2
    29a Woodford Avenue, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    112,983 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-30 ~ 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
  • 3
    9 Rosedene Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    158,917 GBP2023-05-31
    Officer
    2006-05-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-08 ~ 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
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    C/o Intouch Communication, Olympic House, 28-42 Clements Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 5 - director → ME
  • 5
    63 Green Dragon Yard, Old Montague Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 1 - director → ME
    2008-05-23 ~ dissolved
    IIF 10 - secretary → ME
Ceased 2
  • 1
    29a Woodford Avenue Woodford Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1,198,038 GBP2023-12-31
    Officer
    1998-07-29 ~ 2004-08-19
    IIF 12 - secretary → ME
  • 2
    Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,145 GBP2015-12-31
    Officer
    2002-12-18 ~ 2013-11-18
    IIF 4 - director → ME
    2002-12-18 ~ 2008-05-30
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.