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
- British born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies40 Inkerman Street, St. Thomas, Swansea, SA1 8BU, Wales
IIF 1
- British business man born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
IIF 2
- British business men born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
IIF 3
- British businessman born in January 1971
Ahmed, Shamim
Resident in Wales
Registered addresses and corresponding companies - British born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies54, Merton High Street, London, SW19 1DH, United Kingdom
IIF 6
- British business manager born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
IIF 7
- British director born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies121, Green Lane, Morden, SM4 6SE, England
IIF 8
- British born in January 1971
Mr Shamim Ahmed
Resident in Wales
Registered addresses and corresponding companies188, Mitcham Road, London, SW17 9NJ, England
IIF 9
- Bangladeshi born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies - Bangladeshi business person born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 12
- Bangladeshi director born in January 1971
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies51, Piccadilly Street, Haslingden, Rossendale, BB4 5LU, England
IIF 13
- Bangladeshi company director born in January 1971
Ahmed, Shamim
Resident in Scotland
Registered addresses and corresponding companies5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
IIF 14
- British born in January 1971
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1971
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1971
Mr Shamim Ahmed
Resident in Scotland
Registered addresses and corresponding companies5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
IIF 21
- 1
CLOVER RISE LTD
Appointment / Control5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
DARUL AMAAN TRUST
Appointment / Control54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 3
EASTERN STAR TAKEAWAY LTD
Appointment / Control188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,481 GBP2024-04-30Officer2015-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
IMPERIAL TASTE LTD
Appointment / Control59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
SAFFRON INVERNESS LTD
Appointment / ControlOther registered number: SC8633305-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
URBAN SPOON FEELGOOD LIMITED
Appointment / ControlSuite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 4 - Director → ME - 7
URBAN SPOON INVESTMENTS LTD
Appointment / ControlIbiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 2 - Director → ME - 8
URBAN SPOON LIMITED
Appointment / ControlOther registered number: 17012405Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 3 - Director → ME
- 1
DINGWALL TRADING LIMITED
Appointment / Control41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ 2024-05-17IIF 13 - Director → MEPerson with significant control2024-03-18 ~ 2024-05-17IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
MODERN TANDOORI LIMITED
Appointment / ControlBow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ 2020-02-05IIF 7 - Director → MEPerson with significant control2020-02-05 ~ 2020-02-05IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
RAHIN INDIAN TAKEAWAY LTD
Appointment / Control121 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-9,049 GBP2024-08-31Officer2020-04-20 ~ 2020-06-07IIF 8 - Director → ME - 4
RI SAFFRON (INVERNESS) LTD
Appointment / Control5 Cradlehall Court, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2025-03-17 ~ 2025-11-14IIF 10 - Director → MEPerson with significant control2025-03-17 ~ 2025-11-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Appointment / ControlSuite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2015-04-30 ~ 2015-12-07IIF 5 - Director → ME
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