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.
Mia, Shamim
- British born in September 1979
Mia, Shamim
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 1107, Burdett Road, London, E3 4JN, England
IIF 2107, Burdett Road, London, E3 4JN, United Kingdom
IIF 3Flat 1 Limscott House, Bruce Road, London, E3 3HR, United Kingdom
IIF 4Limscott House, Flat 1, Bruce Road, London, E3 3HR, England
IIF 5
- British born in September 1979
Mr Shamim Mia
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 6107, Burdett Road, London, E3 4JN, England
IIF 7107, Burdett Road, London, E3 4JN, United Kingdom
IIF 8Flat 1 Limscott House, Bruce Road, London, E3 3HR, United Kingdom
IIF 9Limscott House, Flat 1, Bruce Road, London, E3 3HR, England
IIF 10
- Italian restauranteur born in September 1979
Mia, Shamim
Resident in N Ireland
Registered addresses and corresponding companies67, Market Street, Omagh, Co Tyrone, BT79 0AA, Northern Ireland
IIF 11
- Italian manager born in September 1979
Mia, Shamim
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
IIF 12
- Italian born in September 1979
Mr Shamim Mia
Resident in N Ireland
Registered addresses and corresponding companies67, Market Street, Omagh, Co Tyrone, BT79 0AA, Northern Ireland
IIF 13
- Italian born in September 1979
Shamim Mia
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
IIF 14
- 1
BADSHA LTD
1494363182a, Dean Street, London, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
DREAM & SIGN LTD
1333734874 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
EASTERN AROMA RESTAURANT LTD
NI64342767 Market Street, Omagh, Co Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2017-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MNSQ LTD
118154225 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2021-09-27 ~ 2022-05-17IIF 2 - Director → ME2022-06-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2021-09-27 ~ 2022-05-17IIF 7 - Ownership of shares – 75% or more → OE - 5
PERCE INGLE LTD
12685278C/o Dynamic Accountants Ltd, 101 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6107 Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
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