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.
Jiwa, Shamir
Jiwa, Shamir
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 56-58, High Street, Sutton, SM1 1EZ, England
IIF 2 1st Floor, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England
IIF 3 IIF 4 IIF 5 (more) 3rd Floor, 56-58 High Street, Sutton, SM1 1EZ, England
IIF 7 IIF 8 3rd Floor 56-58, High Street, Sutton, Surrey, SM1 1EZ, England
IIF 9 56-58, High Street, Sutton, SM1 1EZ, England
IIF 10 56-58, High Street, Sutton, SM1 1EZ, United Kingdom
IIF 11 56-58, High Street, Sutton, Surrey, SM1 1EZ, United Kingdom
Jiwa, Shamir
British managing director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 12 3rd, Floor 56-58, High Street, Sutton, Surrey, SM1 1EZ, England
Mr Shamir Jiwa
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor, 56-58, High Street, Sutton, SM1 1EZ, England
IIF 14 1st Floor, 56-58 High Street, Sutton, Surrey, SM1 1EZ
IIF 15 1st Floor 56-58, High Street, Sutton, Surrey, SM1 1EZ, England
IIF 16 IIF 17 IIF 18 3rd Floor 56-58, High Street, Sutton, SM1 1EZ, England
IIF 19 3rd Floor, 56-58 High Street, Sutton, Surrey, SM1 1EZ
IIF 20 IIF 21 3rd Floor, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England
IIF 22 56-58, High Street, Sutton, SM1 1EZ, England
IIF 23 56-58, High Street, Sutton, SM1 1EZ, United Kingdom
IIF 24 IIF 25 56-58, High Street, Sutton, Surrey, SM1 1EZ, United Kingdom
IIF 26 Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England
Jiwa, Shamir
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesJiwa, Shamir
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 56-58, High Street, Sutton, SM1 1EZ, United Kingdom
- 1 1st Floor 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (5 parents)Officer
2025-05-15 ~ nowIIF 2 - Director → ME - 2 56-58 High Street, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)25,781 GBP2024-03-31Officer 2020-07-29 ~ nowIIF 29 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 56-58 High Street, Sutton, EnglandDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 30 - Director → ME
- 4 1st Floor 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)130,595 GBP2024-09-30Officer 2014-11-20 ~ nowIIF 6 - Director → ME
- 5 1st Floor, 56-58 High Street, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)158,759 GBP2024-01-31Officer 2013-01-15 ~ nowIIF 28 - Director → ME
- 6 3rd Floor 56-58 High Street, Sutton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,279,551 GBP2024-09-30Officer 2015-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 56-58 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,266 GBP2024-11-30Officer 2021-11-24 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 3rd Floor, 56-58 High Street, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,121 GBP2024-09-30Officer 2004-09-20 ~ nowIIF 27 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9 3rd Floor 56-58 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)769,100 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10
MYSWITCHPRO LIMITED
- nowMINIM EYES LIMITED - 2020-10-05 3rd Floor 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-146,840 GBP2024-11-30Officer 2019-11-11 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 20 - Has significant influence or control → OE - 11 3rd Floor 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 12 3rd Floor 56-58, High Street, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2011-01-21 ~ dissolvedIIF 12 - Director → ME
- 13 1st Floor, 56-58 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-31,649 GBP2024-09-30Officer 2017-08-21 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,531,106 GBP2024-06-30Person with significant control 2021-08-23 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 15MAXIM EYES OPERATIONS LIMITED - 2024-04-30 56-58 High Street, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,179 GBP2024-12-31Officer 2021-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
TMEG MANAGEMENT LIMITED
- nowALPHASOUND LIMITED - 2016-09-01 3rd Floor, 56-58 High Street, Sutton, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,702,567 GBP2024-09-30Officer 2016-08-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 17 56-58 High Street, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1st Floor 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)130,595 GBP2024-09-30Person with significant control 2016-04-06 ~ 2018-07-25IIF 15 - Ownership of shares – 75% or more → OE
- 2 1st Floor, 56-58 High Street, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)158,759 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-07-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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