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.
Shameem, Mohsin
Shameem, Mohsin
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesShameem, Mohsin
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesShameem, Mohsin
British fcca born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesShameem, Mohsin
British accountant born in April 1970Resident in England
Registered addresses and corresponding companiesShameem, Mohsin
British director born in April 1970Resident in England
Registered addresses and corresponding companiesShameem, Mohsin
British finance director born in April 1970Resident in England
Registered addresses and corresponding companiesShameem, Mohsin
Pakistani accountant born in April 1970Registered addresses and corresponding companies
IIF 19
18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT
Shameem, Mohsin
Pakistani finance director born in April 1970Registered addresses and corresponding companies
IIF 20 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT
Shameem, Mohsin
Pakistani accountantRegistered addresses and corresponding companies
IIF 21 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT
Mr Mohsin Shameem
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 23 20, St. Andrew Street, London, EC4A 3AG
IIF 24 C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 25 Jubilee House, Townsend Lane, London, NW9 8TZ
IIF 26 Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 27 Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
- 1 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer
2006-01-31 ~ dissolvedIIF 21 - Secretary → ME - 2 Jubilee House Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)506,081 GBP2024-04-30Officer 2005-04-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3 Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2020-11-11 ~ nowIIF 12 - Director → ME
- 4 Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer 2008-02-28 ~ dissolvedIIF 7 - Director → ME
- 5 20 St. Andrew Street, LondonDissolved Corporate (3 parents)Person with significant control 2022-04-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (3 parents)Person with significant control 2022-04-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Jubilee House, Townsend Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)184,097 GBP2025-01-31Officer 2023-10-10 ~ 2023-12-06IIF 14 - Director → ME 2021-01-06 ~ 2023-09-28IIF 13 - Director → MEPerson with significant control 2021-01-06 ~ 2023-12-06IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2011-06-07IIF 1 - Director → ME
- 3 Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2008-01-28 ~ 2008-07-24IIF 3 - Director → ME
- 4 C/o Psb Accountants Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-740 GBP2025-04-30Officer 2022-04-25 ~ 2025-01-31IIF 16 - Director → MEPerson with significant control 2022-04-25 ~ 2025-01-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Matthew Parker Street, London, EnglandActive Corporate (6 parents)Equity (Company account)924 GBP2024-05-31Officer 2012-07-24 ~ 2016-05-17IIF 5 - Director → ME
- 6
CRM LONDON LIMITED
- nowHARVEYS INVESTMENT LIMITED - 2010-03-04 Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-10 ~ 2010-02-12IIF 9 - Director → ME - 7 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2006-01-18 ~ 2007-04-04IIF 20 - Director → ME
- 8
EVENTS WORLDWIDE LIMITED
- nowINDUS INVESTMENTS UK LIMITED - 2007-10-08 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2006-03-27 ~ 2007-10-04IIF 19 - Director → ME - 9 Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-504 GBP2023-11-30Officer 2010-11-04 ~ 2012-09-02IIF 2 - Director → ME
- 10PSB ACCOUNTANTS GROUP LIMITED - 2020-05-12PSB AUDITORS LIMITED - 2017-07-25PSB AUDITORS LIMITED - 2020-07-13 Jubilee House, Townsend Lane, LondonActive Corporate (1 parent)Equity (Company account)-2,878 GBP2024-08-31Officer 2014-08-12 ~ 2017-06-08IIF 11 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-07IIF 25 - Ownership of shares – 75% or more → OE
- 11 20 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer 2022-04-25 ~ 2022-11-18IIF 18 - Director → ME
- 12 C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (3 parents)Officer 2022-04-25 ~ 2022-11-18IIF 17 - Director → ME
- 13 C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)18,519 GBP2023-03-31Officer 2021-03-22 ~ 2023-05-01IIF 15 - Director → ME
- 14STAR RETAIL LIMITED - 2008-10-20 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)141,962 GBP2015-07-31Officer 2008-07-08 ~ 2008-10-15IIF 6 - Director → ME
- 15PSB BUSINESS ADVISORS LIMITED - 2008-05-22 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-276,388 GBP2017-06-30Officer 2008-04-30 ~ 2010-06-22IIF 4 - Director → ME
- 16 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-21,705 GBP2017-07-31Officer 2010-07-28 ~ 2013-01-13IIF 8 - Director → ME
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