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.
Shamsi, Abdul Wakil
Shamsi, Abdul Wakil
Registered addresses and corresponding companies
IIF 1
307, Hale Lane, Edgware, HA8 7AX, England
Shamsi, Abdul Wakil
British business person born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 307, Hale Lane, Edgware, HA8 7AX, United Kingdom
Shamsi, Abdulwakil Wakil
British businessman born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesShamsi, Abdulwakil Wakil
British managing director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 46, Mora Road, London, NW2 6TG, United Kingdom
Mr Abdul Wakil Shamsi
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 307, Hale Lane, Edgware, HA8 7AX, United Kingdom
- 1 Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, United KingdomDissolved Corporate (1 parent)Officer
2010-04-10 ~ dissolvedIIF 4 - Director → ME - 2 Edgware Accountants Ltd, Berkeley House, 18-24 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 46 Mora Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-01 ~ 2011-12-02IIF 5 - Director → ME
- 2 53 Staines Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,056 GBP2016-10-31Officer 2010-04-20 ~ 2013-04-04IIF 3 - Director → ME
- 3 Berkeley House, 18-24 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2016-10-13 ~ 2016-10-13IIF 1 - Secretary → ME
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