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

Shamsi, Abdulwakil Wakil

    Related profiles found in government register
  • Shamsi, Abdulwakil Wakil
    British businessman born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ, England

      IIF 1
    • 285, Edgware Road, Colindale, London, NW9 6NB, United Kingdom

      IIF 2
  • Shamsi, Abdulwakil Wakil
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Mora Road, London, NW2 6TG, United Kingdom

      IIF 3
  • Shamsi, Abdul Wakil
    British business person born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 307, Hale Lane, Edgware, HA8 7AX, United Kingdom

      IIF 4
  • Mr Abdul Wakil Shamsi
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 307, Hale Lane, Edgware, HA8 7AX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    Edgware Accountants Ltd, Berkeley House, 18-24 High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    46 Mora Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ 2011-12-02
    IIF 3 - director → ME
  • 2
    53 Staines Road, Ilford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,056 GBP2016-10-31
    Officer
    2010-04-20 ~ 2013-04-04
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.