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.
Ahmed, Shamim
- British born in June 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companiesFlat 29, Nisbet House, Homerton High Street, London, E9 6AJ, England
IIF 4
- British director born in June 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companiesPegasus Court, 27 Herschel Street, Slough, SL1 1PA, United Kingdom
IIF 7
- Bangladeshi born in February 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies21, North Road, Ilford, Essex, IG3 8AJ, United Kingdom
IIF 8
- Bangladeshi business born in February 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies21, North Road, Ilford, Essex, IG3 8AJ, England
IIF 9
- Bangladeshi business consultant born in February 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies21, North Road, Ilford, IG3 8AJ, England
IIF 10
- Bangladeshi businessman born in February 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies2, Tivoli Road, Margate, Kent, CT9 5SE
IIF 11
- Bangladeshi director born in February 1978
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies21, North Road, Ilford, Essex, IG3 8AJ
IIF 12
- British born in June 1978
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies35-43, Hornsey Road, London, N7 7DD, England
IIF 1360, Aldermans Hill, London, N13 4PP, England
IIF 146-8, Hampden Square, London, N14 5JR, United Kingdom
IIF 15Flat 29, Nisbet House, Homerton High Street, London, E9 6AJ, England
IIF 16Flat 29, Nisbet House, Homerton High Street, London, E9 6AJ, United Kingdom
IIF 17Flat 29, Nisbet House, London, E9 6AJ, England
IIF 18
- British born in February 1978
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companiesPegasus Court, 27 Herschel Street, Slough, SL1 1PA, United Kingdom
IIF 19
- Bangladeshi born in February 1978
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies2, Tivoli Road, Margate, Kent, CT9 5SE
IIF 20
- 1
AURA LONDON LTD
06897152158 Green Street, LondonDissolved Corporate (1 parent)Officer2009-05-06 ~ dissolvedIIF 8 - Director → ME - 2
FORTUNATE TRADING & SERVICE LTD
1356299635-43 Hornsey Road, London, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
GREEN STREET BUSINESS CIC
07162273137 Green Street, LondonDissolved Corporate (3 parents)Officer2010-02-18 ~ 2012-01-09IIF 12 - Director → ME - 4
IMPERIAL HOLDINGS LONDON LTD
14480262Flat 29, Nisbet House, Homerton High Street, London, EnglandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
JAMSHAM LTD
16354818Flat 34, Westhope House, Derbyshire Street, London, EnglandDissolved Corporate (1 parent)Officer2025-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-03-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
LIME LEAF LTD
1179597760 Aldermans Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-06-01IIF 5 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
MARGATE INDIAN TAKEAWAY LTD
082328862 Tivoli Road, Margate, KentDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
MAXIM EXPRESS LTD
12021680Flat 29 Nisbet House, Homerton High Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
PINNACLE CONSULTING FIRM LIMITED
- 2023-07-25 1351060235-43 Hornsey Road, London, EnglandActive Corporate (1 parent)Officer2021-07-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 18 - Has significant influence or control → OE - 10
RADHUNI BENGALI RESTAURANT LTD
15797162173 Green Street, London, EnglandActive Corporate (1 parent)Officer2024-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-23 ~ 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 - 11
UK-BD BUSINESS SERVICES LIMITED
0861564821 North Road, IlfordDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 10 - Director → ME - 12
UK-BD CONSULTANTS LTD
0801719921 North Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedIIF 9 - Director → ME
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