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 Shamim Mia
- Italian born in September 1979
Mr Shamim Mia
Resident in N Ireland
Registered addresses and corresponding companies67, Market Street, Omagh, Co Tyrone, BT79 0AA, Northern Ireland
IIF 1
- Italian restauranteur born in September 1979
Mia, Shamim
Resident in N Ireland
Registered addresses and corresponding companies67, Market Street, Omagh, Co Tyrone, BT79 0AA, Northern Ireland
IIF 2
- Italian born in September 1979
Shamim Mia
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
IIF 3
- British born in September 1979
Mr Shamim Mia
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 4107, Burdett Road, London, E3 4JN, England
IIF 5107, Burdett Road, London, E3 4JN, United Kingdom
IIF 6Flat 1 Limscott House, Bruce Road, London, E3 3HR, United Kingdom
IIF 7Limscott House, Flat 1, Bruce Road, London, E3 3HR, England
IIF 8
- Italian manager born in September 1979
Mia, Shamim
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
IIF 9
- British born in September 1979
Mia, Shamim
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 10107, Burdett Road, London, E3 4JN, England
IIF 11107, Burdett Road, London, E3 4JN, United Kingdom
IIF 12Flat 1 Limscott House, Bruce Road, London, E3 3HR, United Kingdom
IIF 13Limscott House, Flat 1, Bruce Road, London, E3 3HR, England
IIF 14
- 182a, Dean Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,303 GBP2024-06-30Officer2023-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 274 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)29,869 GBP2025-04-30Officer2021-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 367 Market Street, Omagh, Co Tyrone, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-01-31Officer2017-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-144,356 GBP2022-02-28Officer2022-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5C/o Dynamic Accountants Ltd, 101 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 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
- 6107 Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 15 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-144,356 GBP2022-02-28Officer2021-09-27 ~ 2022-05-17IIF 11 - Director → MEPerson with significant control2021-09-27 ~ 2022-05-17IIF 5 - Ownership of shares – 75% or more → OE
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