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.
Pathan, Shameem Hossain
- British born in September 1979
Pathan, Shameem Hossain
Resident in England
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 1124, City Road, London, EC1V 2NX, England
IIF 2124, City Road, London, Greater London, EC1V 2NX, England
IIF 360, Cannon Street, London, EC4N 6NP, England
IIF 463, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 5Silverstream House, 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England
IIF 6 IIF 7
- British business executive born in September 1979
Pathan, Shameem Hossain
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 8
- British director born in September 1979
Pathan, Shameem Hossain
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Shameem Hossain Pathan
Resident in England
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 11124, City Road, London, EC1V 2NX, England
IIF 12124, City Road, London, Greater London, EC1V 2NX, England
IIF 1363 Holland Garden, Holland Gardens, London, SE9 2AY, England
IIF 14Silverstream House, 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England
IIF 15Apartment 53, Riley Building, Derwent Street, Salford, M5 4TA, England
IIF 16
- Registered addresses and corresponding companies
Pathan, Shameem Hossain
124, City Road, London, Greater London, EC1V 2NX, England
IIF 17
- British born in September 1979
Mr Shameem Hossain Pathan
Resident in United Kingdom
Registered addresses and corresponding companies63, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 18
- 1
360 COMPLIANCE CONSULTING LIMITED
1516703463 Holland Garden Holland Gardens, London, EnglandActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-26 ~ 2024-09-15IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-10-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
OLIVE & ASPARAGUS LIMITED
- 2018-01-29 0935842567 Field Road, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
EMANITA FINTECH SOLUTIONS LIMITED
16861344124 City Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 3 - Director → ME2025-11-17 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-11-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
EMANITA LTD
1529463160 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2023-11-20 ~ 2025-11-26IIF 4 - Director → ME - 5
EUROPA EXIM LIMITED
13149290124 City Road, London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 2 - Director → ME2021-01-21 ~ 2023-09-26IIF 10 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
NFIN SOLUTIONS LIMITED
13344715Silverstream House 45 Fitzroy Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2025-03-31IIF 7 - Director → ME2025-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-19 ~ 2025-03-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7124 City Road City Road, London, EnglandActive Corporate (1 parent)Officer2024-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-22 ~ 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
- 8
WYZMONEY LIMITED
130662264th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-06 ~ dissolvedIIF 8 - Director → ME
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