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.
Ahmed, Shamim
Ahmed, Shamim
Other director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Tuscan House, London, E2 0PR
Ahmed, Shamim
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
Ahmed, Shamim
British business born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 3 78, Flint Close, Luton, LU3 3LX, United Kingdom
Ahmed, Shamim
British director born in March 1975Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
Ahmed, Shamim
Other Registered addresses and corresponding companies
IIF 8 37, Tuscan House, London, E2 0PR, United Kingdom
Mr Shamim Ahmed
British born in March 1975Resident in England
Registered addresses and corresponding companies
- 1 125 Southdown Road, Harpenden, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,922 GBP2016-11-30Officer
2012-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Ground Floor, 48 Whitehorse Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Ground Floor,48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)456 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 582 Longbridge Road, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,247 GBP2017-10-31Officer 2015-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 Ground Floor,48 White Horse Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)114 GBP2023-06-30Officer 2022-06-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6
SIMONA TRADERS LIMITED
- nowRIVERINE UK LTD - 2009-08-06 Suite 228 Rosden House, 372 Old Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2009-06-01 ~ dissolvedIIF 1 - Director → ME 2008-05-29 ~ dissolvedIIF 8 - Secretary → ME
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