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.
Shamsi, Murad Ali
- British born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies - British business person born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 5
- British director born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies - British mr born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 9
- born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 10
- British born in November 1966
Ali Shamsi, Murad
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Ali Shamsi
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 1338, Seven Sisters Road, London, N7 6AA
IIF 14 IIF 1538 Seven Sisters Road, London, N7 6AA, England
IIF 1638, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 17Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 18Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British self born in November 1966
Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies34, The Drive, Barking, IG11 9JE, United Kingdom
IIF 26
- British born in January 1971
Ali-shamsi, Rishma Murad
Resident in England
Registered addresses and corresponding companies38 Seven Sisters Road, London, N7 6AA, England
IIF 27
- born in January 1971
Shamsi, Rishma
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 28
- British entrepreneur born in November 1966
Ali Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 29
- British born in January 1971
Mrs Rishma Murad Ali-shamsi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shamsi, Rishma
9, Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 34
- British born in November 1966
Mr Murad Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Ali Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Ali-shamsi, Rishma Murad
38 Seven Sisters Road, London, N7 6AA, England
IIF 38
- 1Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-186,994 GBP2021-03-29Officer2016-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 2Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 338 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,802,248 GBP2024-08-31Officer2023-06-30 ~ nowIIF 27 - Director → MEIIF 1 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Subway 38 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 6 - Director → ME2011-04-05 ~ dissolvedIIF 34 - Secretary → ME
- 574 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 6Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,038 GBP2024-03-31Officer2022-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 734 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)43,504 GBP2024-12-31Officer2013-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)138,076 GBP2024-12-31Officer2006-12-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 1038 Seven Sisters Road, LondonActive Corporate (1 parent)Equity (Company account)50,892 GBP2024-03-31Officer2020-02-04 ~ nowIIF 3 - Director → ME2002-07-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-223,780 GBP2024-06-30Officer2014-06-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 129 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 10 - LLP Designated Member → MEIIF 28 - LLP Designated Member → ME
- 1
CHELSEA ROYALE LIMITED
- nowYUM YUM BURGERS LIMITED - 2021-04-09Flat 5 Charles Crescent, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-50,176 GBP2024-06-30Officer2021-04-03 ~ 2025-01-15IIF 5 - Director → MEPerson with significant control2021-04-03 ~ 2025-01-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,038 GBP2024-03-31Person with significant control2022-10-15 ~ 2022-10-15IIF 20 - Ownership of shares – 75% or more → OE
- 338 Seven Sisters Road, LondonActive Corporate (1 parent)Equity (Company account)50,892 GBP2024-03-31Officer2002-07-04 ~ 2020-02-04IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-25IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-25 ~ 2022-02-24IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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