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 Soheb Majid Hamid
Mr Soheb Majid Hamid
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesHamid, Soheb Majid
British business born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Flat 201, Ramsey House, Central Square, High Road, Wembley London, HA9 7AH, United Kingdom
IIF 7 Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 8 Flat 201, Ramsey House, Flat 201, Central Square, Wembley, HA9 7AH, England
IIF 9 Flat 201, Ramsey House, Wembley, HA9 7AH, United Kingdom
IIF 10 Ramsey House, Flat 201, Central Square, High Road, Wembley, HA9 7AH, England
Hamid, Soheb Majid
British businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Lansdowne Building, No 2 Lansdowne Road, Croydon, London, CR9 2ER, England
Hamid, Soheb Majid
British businessperson born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England
Hamid, Soheb Majid
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesHamid, Soheb Majid
British manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 201, Ramsey House, Central Square, Wembley, HA9 7AH, England
Hamid, Soheb
British business born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 201, Ramsey House, Wembley, Middlesex, England, HA9 7AH, England
- 1 Flat 201 Ramsey House, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)14,205 GBP2023-12-31Officer
2019-12-09 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 77 Charles Bennion Walk, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-03-21 ~ dissolvedIIF 18 - Director → ME
- 3 17 Savile Row, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2021-04-27 ~ dissolvedIIF 13 - Director → ME
- 4 24 Grasholm Way, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2018-11-21 ~ dissolvedIIF 15 - Director → ME
- 5GEOASIA INVESTMENT LTD - 2018-02-21 Flat 201 Ramsey House Central Square, Wembley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2015-02-17 ~ dissolvedIIF 17 - Director → ME
- 6 Flat 201 Ramsey House, Central Square, High Road, Wembley London, EnglandDissolved Corporate (2 parents)Officer 2022-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 201 Ramsey House, Wembley, Middlesex, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)20,180 GBP2023-01-31Officer 2016-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 Ramsey House Flat 201, Central Square, High Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,186 GBP2024-04-30Officer 2020-04-02 ~ dissolvedIIF 10 - Director → ME
- 9 Flat 201 Ramsey House, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-07-31Officer 2020-07-29 ~ nowIIF 9 - Director → ME
- 10 Flat 201, Ramsey House Central Square, Wembley, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1CURZON INVESTMENTS LIMITED - 2017-11-16 5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Equity (Company account)125 USD2024-11-30Officer 2016-11-22 ~ 2025-01-10IIF 7 - Director → ME
- 2
NARTMAN LIMITED
- nowNARTMAN CONSULTANCY LIMITED - 2020-02-26 88 Caswell Close, Farnborough, EnglandDissolved Corporate (2 parents)Equity (Company account)8,831 GBP2021-02-28Officer 2020-06-11 ~ 2020-08-15IIF 11 - Director → ME - 3 5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Equity (Company account)45,241 GBP2024-01-31Officer 2020-03-25 ~ 2023-08-10IIF 14 - Director → ME
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