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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

Ali, Shamshad Ahmed

    Related profiles found in government register
  • Ali, Shamshad Ahmed
    British

    Registered addresses and corresponding companies
    • 30, Tweedale Street, Rochdale, Lancashire, OL11 1HH

      IIF 1 IIF 2
  • Ali, Shamshad Ahmed
    British born in April 1957

    Registered addresses and corresponding companies
    • 30, Tweedale Street, Rochdale, Lancashire, OL11 1HH

      IIF 3
  • Ali, Shamshad Ahmed

    Registered addresses and corresponding companies
    • 30, Tweedale Street, Rochdale, Lancs, OL11 1HH, England

      IIF 4
  • Ali, Shamshad Ahmed
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30 Tweedale Street, Rochdale, Lancashire, OL11 1HH

      IIF 5
    • 3, Mossley House, Lockside View, Stalybridge, Cheshire, SK15 3AF, United Kingdom

      IIF 6
  • Ali, Shamshad Ahmed
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 32, Tweedale Street, Rochdale, Lancashire, OL11 1HH, United Kingdom

      IIF 7
  • Ali, Shamshad Ahmed
    British principal / director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Tweedale Street, Rochdale, Lancs, OL11 1HH, England

      IIF 8
  • Mr Shamshad Ahmed Ali
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 32, Tweedale Street, Rochdale, Lancashire, OL11 1HH, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ETORO MONEY UK LTD - now
    MARQ MILLIONS LTD. - 2020-11-19
    GLOBAL MONEY NETWORK LIMITED
    - 2014-02-21 07712717
    Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-01-22 ~ 2012-03-28
    IIF 6 - Director → ME
  • 2
    LIGHTWAY FINANCE LIMITED - now
    STERLING CURRENCY EXCHANGE LIMITED
    - 2024-04-25 05621986
    STERLING EXCHANGE (UK) LIMITED
    - 2006-06-15 05621986
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-14 ~ 2023-04-12
    IIF 5 - Director → ME
    2005-11-14 ~ 2023-04-12
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-12-13
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 3
    LOOK GOOD STUDIOS LIMITED
    06655465
    7 Barclay House, Well Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2009-08-27
    IIF 3 - Director → ME
    2009-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    THE GLOBAL VISION COLLEGE LIMITED
    06857308
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-17
    Commencement of winding up on 2015-04-20
    Conclusion of winding up on 2020-06-02
    Dissolved on 2021-06-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ 2010-03-15
    IIF 8 - Director → ME
    2010-01-04 ~ 2010-03-15
    IIF 4 - Secretary → ME
  • 5
    TRUE VALUE PROPERTIES LIMITED
    09411520
    32 Tweedale Street, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.