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
Ahmed, Shamim
British business man born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British business men born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 2 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British businessman born in January 1971Resident in Wales
Registered addresses and corresponding companiesAhmed, Shamim
British business manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Ahmed, Shamim
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 121, Green Lane, Morden, SM4 6SE, England
Ahmed, Shamim
British restaurateur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8 54, Merton High Street, London, SW19 1DH, United Kingdom
Mr Shamim Ahmed
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 9 188, Mitcham Road, London, SW17 9NJ, England
Ahmed, Shamim
Bangladeshi business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 11 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi director born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 14 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Mr Shamim Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 21 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
- 1 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer
2025-03-21 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-25 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 3 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,481 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 3 - Director → ME
- 8 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 1 - Director → ME
- 9 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 2 - Director → ME
- 1 41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer 2024-03-18 ~ 2024-05-17IIF 13 - Director → MEPerson with significant control 2024-03-18 ~ 2024-05-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-02-05IIF 6 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 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 → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 121 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-9,049 GBP2024-08-31Officer 2020-04-20 ~ 2020-06-07IIF 7 - Director → ME
- 4THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-04-30 ~ 2015-12-07IIF 5 - Director → ME
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