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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Shamim

    Related profiles found in government register
  • Mr Mohammed Shamim
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Shamim
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shamim, Mohammed
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamim, Mohammed
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shamim, Mohammed
    British

    Registered addresses and corresponding companies
  • Shamim, Mohammed

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    COLCHESTER KASPAS LIMITED
    10042642
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 2
    EASTERN NIGHTS INDIAN CUISINE LIMITED
    03722086
    Dissolved Corporate (8 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    HORSHAM DESSERTS LIMITED
    12791061
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ 2021-12-31
    IIF 15 - Director → ME
    Person with significant control
    2020-08-04 ~ 2021-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2021-01-01 ~ 2021-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MAGNA (SOUTH) LIMITED
    05778930
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 22 - Director → ME
    2008-04-07 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-04 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PETERBOROUGH KASPAS LIMITED
    10152608 11774425
    Active Corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-12-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-12-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    S R SOUTH HOLDING LIMITED
    13218912
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    2021-02-23 ~ 2022-02-04
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SAFA SOUTH LTD
    16465723
    Dissolved Corporate (2 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2025-05-21 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    SURAIYAA SOUTH LIMITED
    13705482
    Active Corporate (1 parent)
    Officer
    2021-10-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    SWAN ACCOMMODATION LTD
    16465819
    Dissolved Corporate (2 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2025-05-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SWISS GATE LTD
    11118174
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 13 - Director → ME
    2017-12-19 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    WOOLSTON LTD
    16297815
    Dissolved Corporate (3 parents)
    Officer
    2025-03-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.