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.
Shamji, Akbar Abdulhamid Jamal
- British born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
IIF 3
- British director born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, England
IIF 8
- British self employed / ceo born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companies92, Mount Street, London, W1K 2SX, United Kingdom
IIF 9
- British born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies - British general managing director born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies6-7, Grosvenor Place, London, SW1X 7SH, United Kingdom
IIF 14
- British none born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 15
- British born in January 1972
Mr Akbar Abdulhamid Jamal Shamji
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 163rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 1792, Flat 1, Mount Street, London, W1K 2SX, England
IIF 1892, Mount Street, London, W1K 2SX, United Kingdom
IIF 19Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 20
- British born in January 1972
Shamji, Akbar
Resident in Dominican Republic
Registered addresses and corresponding companies97, Mount Street, London, W1K 2TD, England
IIF 21
- 1
A&S CAPITAL LIMITED
08416706York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 3 - Director → ME - 2ABRANAZ CONSULTING AND TRADING LIMITED - 2012-10-16Middlesex House Floor 2, 130 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 12 - Director → ME
- 3
ADSAAX LIMITED
- 2016-08-30 09983996ADSAAX PLC
- 2016-08-30 099839963rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
AL AWTAD ENTERPRISES UK LIMITED
0684602847 Belgrave Square, LondonDissolved Corporate (4 parents)Officer2009-11-09 ~ dissolvedIIF 2 - Director → ME - 5
COMMUNET LTD
1290437492 Mount Street, London, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 19 - Has significant influence or control → OE - 6
CPEC AID INTERACTIVE LIMITED
097350496-7 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-16 ~ dissolvedIIF 13 - Director → ME - 7
CPEC DEVELOPMENT LIMITED
096614646-7 Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-29 ~ dissolvedIIF 14 - Director → ME - 8
GII LIMITED
062769441 Admiral Square, Chelsea Harbour, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 10 - Director → ME - 9
GREBE PROPERTIES LIMITED
0202736047 Belgrave Square, London, London, EnglandDissolved Corporate (8 parents)Officer2008-05-12 ~ dissolvedIIF 11 - Director → ME - 1097 Mount Street, London, EnglandActive Corporate (7 parents)Officer2022-05-09 ~ 2023-06-21IIF 21 - Director → ME
- 11
LEXCOR LIMITED
- 2013-02-27 0812681723 Savile Row, LondonDissolved Corporate (4 parents)Officer2012-10-01 ~ 2014-11-14IIF 6 - Director → ME - 12
KAMROS BASILDON LIMITED
08885938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-0720 North Audley Street, LondonLiquidation Corporate (6 parents)Officer2019-08-19 ~ 2021-06-14IIF 4 - Director → MEPerson with significant control2019-10-01 ~ 2021-06-14IIF 16 - Ownership of shares – 75% or more → OE - 13
KAPANOS LTD
1257182392, Flat 1 Mount Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
MNA ADVISORY LTD
13169503Flat 1, 92 Mount Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
S STUDIO LONDON LIMITED
08127337York House, 353a Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 5 - Director → ME - 16
SAFIYAA LTD
0783123449/50 Mount Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-01 ~ 2012-12-01IIF 1 - Director → ME
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