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 Mohammed Shamim
Mr Mohammed Shamim
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
39 High Street, Eastleigh, Hampshire, SO50 5LG
IIF 2 39-41, East Street, Horsham, RH12 1HR, England
IIF 3 IIF 4 IIF 5 (more) 46d, Greatorex Street, London, E1 5NP, England
IIF 7 46d, Greatorex Street, London, E1 5NP, United Kingdom
IIF 8 46d Micro Business Park, 46-50 Greatorex Street, London, E1 5NP, United Kingdom
IIF 9 19-21 Bridge Street, Peterborough, Cambridgeshire, PE1 1HJ, United Kingdom
IIF 10 19-21, Bridge Street, Peterborough, PE1 1HJ, England
IIF 11 Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
Mr Mohammed Shamim
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
Shamim, Mohammed
British business person born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 13 46d, Greatorex Street, London, E1 5NP, England
Shamim, Mohammed
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesShamim, Mohammed
British director born in July 1982Resident in England
Registered addresses and corresponding companiesShamim, Mohammed
British waiter born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 22 56, Thornhill Park Road, Thornhill, Hampshire, SO18 5TQ
Shamim, Mohammed
British directorRegistered addresses and corresponding companies
IIF 23 2 St James House, Orchard Lane, Southampton, Hampshire, SO14 3DH
Shamim, Mohammed
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Flat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
Shamim, Mohammed
Registered addresses and corresponding companies
IIF 25 Flat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
- 1 62 High Street, Colchester, United KingdomDissolved Corporate (2 parents)Officer
2016-03-04 ~ dissolvedIIF 19 - Director → ME - 2 56 Thornhill Park Road, SouthamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,342 GBP2015-08-31Officer 2010-10-04 ~ dissolvedIIF 22 - Director → ME
- 3 Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (2 parents)Equity (Company account)9,928 GBP2022-04-30Officer 2008-04-07 ~ dissolvedIIF 21 - Director → ME 2008-04-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-04-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 46d Micro Business Park, 46-50 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,025 GBP2024-02-28Officer 2021-02-23 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5 46d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer 2025-05-21 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 46d Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)55,479 GBP2024-10-31Officer 2021-10-26 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 46d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer 2025-05-21 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Curry House, 96 Spring Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,906 GBP2020-12-31Officer 2017-12-19 ~ dissolvedIIF 24 - Director → ME 2017-12-19 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 9 46d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 39-41 East Street, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)-3,685 GBP2024-08-31Officer 2020-08-04 ~ 2021-12-31IIF 14 - Director → MEPerson with significant control 2020-08-04 ~ 2021-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-01 ~ 2021-12-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (2 parents)Equity (Company account)9,928 GBP2022-04-30Person with significant control 2016-04-06 ~ 2017-10-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19-21 Bridge Street, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)94,786 GBP2024-09-29Officer 2016-04-28 ~ 2021-12-31IIF 20 - Director → MEPerson with significant control 2016-04-28 ~ 2021-12-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 46d Micro Business Park, 46-50 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,025 GBP2024-02-28Person with significant control 2021-02-23 ~ 2022-02-04IIF 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
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