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 Mohsin Shameem
- British born in April 1970
Mr Mohsin Shameem
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 120, St. Andrew Street, London, EC4A 3AG
IIF 2C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 3Jubilee House, Townsend Lane, London, NW9 8TZ
IIF 4Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 5Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 6
- British born in April 1970
Shameem, Mohsin
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1970
Shameem, Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Shameem, Mohsin
Resident in England
Registered addresses and corresponding companiesJubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 12
- British finance director born in April 1970
Shameem, Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in April 1970Registered addresses and corresponding companies
Shameem, Mohsin
18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT
IIF 16
- Pakistani finance director born in April 1970Registered addresses and corresponding companies
Shameem, Mohsin
18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT
IIF 17
- British accountant born in April 1970
Shameem, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Shameem, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - British fcca born in April 1970
Shameem, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountantRegistered addresses and corresponding companies
Shameem, Mohsin
18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT
IIF 27
- 1Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-01-31 ~ dissolvedIIF 27 - Secretary → ME
- 2Jubilee House Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)506,081 GBP2024-04-30Officer2005-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2020-11-11 ~ nowIIF 8 - Director → ME
- 4Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer2008-02-28 ~ dissolvedIIF 24 - Director → ME
- 520 St. Andrew Street, LondonDissolved Corporate (3 parents)Person with significant control2022-04-25 ~ dissolvedIIF 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 2 - Right to appoint or remove directors → OE
- 6C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (3 parents)Person with significant control2022-04-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Jubilee House, Townsend Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)184,097 GBP2025-01-31Officer2021-01-06 ~ 2023-09-28IIF 11 - Director → ME2023-10-10 ~ 2023-12-06IIF 12 - Director → MEPerson with significant control2021-01-06 ~ 2023-12-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-05-06 ~ 2011-06-07IIF 18 - Director → ME
- 3Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2008-01-28 ~ 2008-07-24IIF 20 - Director → ME
- 4C/o Psb Accountants Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-740 GBP2025-04-30Officer2022-04-25 ~ 2025-01-31IIF 13 - Director → MEPerson with significant control2022-04-25 ~ 2025-01-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 Matthew Parker Street, London, EnglandActive Corporate (6 parents)Equity (Company account)924 GBP2024-05-31Officer2012-07-24 ~ 2016-05-17IIF 22 - Director → ME
- 6
CRM LONDON LIMITED
- nowHARVEYS INVESTMENT LIMITED - 2010-03-04Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-10 ~ 2010-02-12IIF 26 - Director → ME - 7Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-01-18 ~ 2007-04-04IIF 17 - Director → ME
- 8
EVENTS WORLDWIDE LIMITED
- nowINDUS INVESTMENTS UK LIMITED - 2007-10-08Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-03-27 ~ 2007-10-04IIF 16 - Director → ME - 9Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-504 GBP2023-11-30Officer2010-11-04 ~ 2012-09-02IIF 19 - Director → ME
- 10PSB AUDITORS LIMITED - 2020-07-13PSB ACCOUNTANTS GROUP LIMITED - 2020-05-12PSB AUDITORS LIMITED - 2017-07-25Jubilee House, Townsend Lane, LondonActive Corporate (1 parent)Equity (Company account)-2,878 GBP2024-08-31Officer2014-08-12 ~ 2017-06-08IIF 10 - Director → MEPerson with significant control2017-03-27 ~ 2017-06-07IIF 4 - Ownership of shares – 75% or more → OE
- 1120 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer2022-04-25 ~ 2022-11-18IIF 15 - Director → ME
- 12C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2022-04-25 ~ 2022-11-18IIF 14 - Director → ME
- 13C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)18,519 GBP2023-03-31Officer2021-03-22 ~ 2023-05-01IIF 9 - Director → ME
- 14STAR RETAIL LIMITED - 2008-10-20C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)141,962 GBP2015-07-31Officer2008-07-08 ~ 2008-10-15IIF 23 - Director → ME
- 15PSB BUSINESS ADVISORS LIMITED - 2008-05-2281 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-276,388 GBP2017-06-30Officer2008-04-30 ~ 2010-06-22IIF 21 - Director → ME
- 1681 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-21,705 GBP2017-07-31Officer2010-07-28 ~ 2013-01-13IIF 25 - Director → ME
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