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 Mohammed Shamim
- British born in May 1982
Mr Mohammed Shamim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 1
- British born in July 1982
Mr Mohammed Shamim
Resident in England
Registered addresses and corresponding companies39 High Street, Eastleigh, Hampshire, SO50 5LG
IIF 239-41, East Street, Horsham, RH12 1HR, England
IIF 346d, Greatorex Street, London, E1 5NP, England
IIF 4 IIF 5 IIF 6 (more)46d, Greatorex Street, London, E1 5NP, United Kingdom
IIF 846d Micro Business Park, 46-50 Greatorex Street, London, E1 5NP, United Kingdom
IIF 919-21 Bridge Street, Peterborough, Cambridgeshire, PE1 1HJ, United Kingdom
IIF 1019-21, Bridge Street, Peterborough, PE1 1HJ, England
IIF 11Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
IIF 12
- British company director born in May 1982
Shamim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 13
- British born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies39-41, East Street, Horsham, RH12 1HR, England
IIF 19
- British director born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies - British waiter born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies56, Thornhill Park Road, Thornhill, Hampshire, SO18 5TQ
IIF 23
- British directorRegistered addresses and corresponding companies
Shamim, Mohammed
2 St James House, Orchard Lane, Southampton, Hampshire, SO14 3DH
IIF 24
- Registered addresses and corresponding companies
Shamim, Mohammed
Flat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 25
- 1
COLCHESTER KASPAS LIMITED
1004264262 High Street, Colchester, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 20 - Director → ME - 2
EASTERN NIGHTS INDIAN CUISINE LIMITED
0372208656 Thornhill Park Road, SouthamptonDissolved Corporate (8 parents)Officer2010-10-04 ~ dissolvedIIF 23 - Director → ME - 3
HORSHAM DESSERTS LIMITED
1279106139-41 East Street, Horsham, EnglandActive Corporate (3 parents)Officer2020-08-04 ~ 2021-12-31IIF 19 - Director → MEPerson with significant control2020-08-04 ~ 2021-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-01 ~ 2021-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MAGNA (SOUTH) LIMITED
05778930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-05-10 during the appointment or period of controlFrp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (8 parents)Officer2008-04-07 ~ dissolvedIIF 22 - Director → ME2008-04-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2020-04-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 519-21 Bridge Street, Peterborough, United KingdomActive Corporate (4 parents)Officer2016-04-28 ~ 2021-12-31IIF 21 - Director → MEPerson with significant control2016-04-28 ~ 2021-12-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
S R SOUTH HOLDING LIMITED
1321891246d Micro Business Park, 46-50 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-23 ~ 2022-02-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2025-04-03 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 7
SAFA SOUTH LTD
1646572346d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
SURAIYAA SOUTH LIMITED
1370548246d Greatorex Street, London, EnglandActive Corporate (1 parent)Officer2021-10-26 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
SWAN ACCOMMODATION LTD
1646581946d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SWISS GATE LTD
11118174Curry House, 96 Spring Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 13 - Director → ME2017-12-19 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
WOOLSTON LTD
1629781546d Greatorex Street, London, EnglandActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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