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 Mohammed Shamim
Mr Mohammed Shamim
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesShamim, Mohammed
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesShamim, Mohammed
British business consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
78 Alexandra Road, Hornsey, London, N8 0LJ
Shamim, Mohammed
British businessman born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Shamim, Muhammed
British business director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 78, Alexnadra Road, Hornsey, London, N8 0LJ, United Kingdom
Shamim, Mohammed
British business consultantRegistered addresses and corresponding companies
IIF 10 78 Alexandra Road, Hornsey, London, N8 0LJ
Shamim, Mohammed
British managerRegistered addresses and corresponding companies
IIF 11 78 Alexandra Road, Hornsey, London, N8 0LJ
Shamim, Muhammed
British Registered addresses and corresponding companies
IIF 12 78, Alexandra Road, Hornsey, London, N8 0LJ, United Kingdom
- 1 29a Woodford Avenue Woodford Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1,347,004 GBP2024-12-31Officer
1998-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 29a Woodford Avenue, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)112,983 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Rosedene Gardens, Ilford, EssexActive Corporate (2 parents)Equity (Company account)151,770 GBP2024-05-31Officer 2006-05-10 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Intouch Communication, Olympic House, 28-42 Clements Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2006-09-08 ~ dissolvedIIF 8 - Director → ME
- 5 63 Green Dragon Yard, Old Montague Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-05-23 ~ dissolvedIIF 9 - Director → ME 2008-05-23 ~ dissolvedIIF 12 - Secretary → ME
- 1 29a Woodford Avenue Woodford Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1,347,004 GBP2024-12-31Officer 1998-07-29 ~ 2004-08-19IIF 11 - Secretary → ME
- 2 Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,145 GBP2015-12-31Officer 2002-12-18 ~ 2013-11-18IIF 7 - Director → ME 2002-12-18 ~ 2008-05-30IIF 10 - Secretary → ME
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