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 Md Shamim Ahmed
- Bangladeshi born in December 1985
Mr Md Shamim Ahmed
Resident in England
Registered addresses and corresponding companies1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
IIF 1
- Bangladeshi born in November 1993
Mr Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 2
- Bangladeshi born in December 1985
Ahmed, Md Shamim
Resident in England
Registered addresses and corresponding companies1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
IIF 3
- Bangladeshi born in December 1998
Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1989
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 6
- Bangladeshi born in January 1997
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1999
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1999
Md. Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in March 1985
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 14
- Bangladeshi born in March 1994
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 15
- British born in June 1975
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 16
- Bangladeshi born in December 1998
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi director born in November 1993
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 19
- Bangladeshi freelancer born in October 1989
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 20
- Bangladeshi digital marketing born in October 1999
Ahmed, Md. Shamim
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- Bangladeshi graphic designer born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Bangladeshi teacher born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- Bangladeshi businessman born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi web developer born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesNowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 27
- British born in March 1985
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 28
- Bangladeshi director born in March 1994
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 29
- British born in June 1975
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 30
- British born in March 1985
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 31
- British born in January 1995
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies245, Whitechapel Road, London, E1 1DB, United Kingdom
IIF 38
- British director born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - British services provider born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
IIF 43
- British born in March 1985
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 44
- British born in January 1995
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Md. Shamim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Ahmed, Shamim
Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 49 IIF 50 IIF 51 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 53304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 54House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 55Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 56Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 57
- Registered addresses and corresponding companies
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 58
- Egyptian born in November 1993
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 59
- Egyptian entrepreneur born in November 1993
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 60
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 24 - Director → ME2021-12-03 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 25 - Director → ME2022-05-17 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 27 - Director → ME2021-10-04 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-10-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2024-05-17 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 55 - Secretary → ME
- 9First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 22 - Director → ME2023-07-18 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2023-07-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 60 - Director → ME2021-04-15 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-04-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 20 - Director → ME2023-06-06 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 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
- 13Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer2011-04-13 ~ dissolvedIIF 40 - Director → ME
- 14245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 43 - Director → ME
- 15304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 45 - Director → ME2022-07-20 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-07-20 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 29 - Director → ME2022-10-04 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2022-10-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 17304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer2022-04-25 ~ nowIIF 46 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 21 - Director → ME2021-08-25 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-08-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1961 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 26 - Director → ME2022-08-04 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-08-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 225 Brayford Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 231 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer2022-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-07-31IIF 42 - Director → ME
- 2C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer2016-11-28 ~ 2017-01-26IIF 38 - Director → MEPerson with significant control2016-11-28 ~ 2021-09-28IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2020-03-09 ~ 2021-11-01IIF 28 - Director → ME2017-10-13 ~ 2020-03-02IIF 44 - Director → MEPerson with significant control2017-10-13 ~ 2020-03-02IIF 31 - Ownership of shares – 75% or more → OE2020-03-09 ~ 2021-11-01IIF 14 - Ownership of shares – 75% or more → OE
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