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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

Samad, Abul Fazal Mohammad

    Related profiles found in government register
  • Samad, Abul Fazal Mohammad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 1

    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 46, Lansdowne Road, London, E18 2BB

      IIF 7 IIF 8

    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 9 IIF 10

    • 46, Lansdowne Road, London, E18 2BB, United Kingdom

      IIF 11 IIF 12

    • 46, Lansdowne Road, London, E182BB, United Kingdom

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England

      IIF 15
  • Samad, Abu Ubaida Mohammed
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 59, 11 Sheldon Square, Paddington Basin, London, W2 6DQ

      IIF 16
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 431-432, Gordon Grove, London, SE5 9DU, United Kingdom

      IIF 17

    • Apartment 59, 11 Sheldon Square, Paddington Basin, London, W2 6DQ

      IIF 18
  • Mr Abul Fazal Mohammad Samad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 19

    • 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom

      IIF 20

    • 1604, 1 West India Quay, London, E14 4EF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 25 IIF 26 IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England

      IIF 29
  • Mr Abul Samad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1604, 1 West India Quay, 26 Hertsmere Road, London, E144EF, United Kingdom

      IIF 30
  • Samad, Abul
    British managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 31
  • Samad, Abu Ubaida Mohammed
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 16-04, 26 Hertsmere Road, 1 West India Quay, London, London, E14 2EF, United Kingdom

      IIF 32
  • Samad, Abu Ubaida Mohammed
    British co director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Lansdowne Road, London, E18 2BB

      IIF 33
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Samad, Abu Ubaida Mohammed
    British manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 431-432, Gordon Grove, London, SE5 9D4

      IIF 36
  • Samad, Abul Fazal Mohammed
    British

    Registered addresses and corresponding companies

    • 46, Lansdowne Road, London, E18 2BB

      IIF 37
  • Mr Abul Fazal Mohammed Samad
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW

      IIF 38
  • Samad, Abu Ubaida Mohammed
    British

    Registered addresses and corresponding companies

    • Arch No 431, -435, Gordon Grove, London, SE5 9DU, England

      IIF 39
  • Samad, Abul Fazal Mohammad

    Registered addresses and corresponding companies

    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 43
  • Mr Abu Ubaida Mohammed Samad
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 44
  • Samad, Abu Ubaida Mohammed

    Registered addresses and corresponding companies

    • 46, Lansdowne Road, Southwood Ford, London, E18 2BB, England

      IIF 45
  • Samad, Abul

    Registered addresses and corresponding companies

    • Suit 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, E144EF, United Kingdom

      IIF 46

    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 47
  • Samad, Abu

    Registered addresses and corresponding companies

    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 48

    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 49
child relation
Offspring entities and appointments 21
  • 1
    1 DUKE STREET (READING) MANAGEMENT COMPANY LIMITED
    13832581
    Flat 1604, 1 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED
    13292290
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    CARLISLE HOMES CHIGWELL LTD
    11318085
    46 Lansdowne Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 6 - Director → ME
    2018-04-19 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    CARLISLE HOMES LTD
    11056543
    46 Lansdowne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 31 - Director → ME
    2017-11-09 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    CARLISLE HOMES READING LTD
    12035213
    Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CARLISLE PROPERTY GROUP LIMITED
    11056430
    46 Lansdowne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 1 - Director → ME
    2017-11-09 ~ 2018-07-19
    IIF 48 - Secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    CARMAN INVESTMENTS LIMITED
    07104765
    431-432 Gordon Grove, Camberwell, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 34 - Director → ME
  • 8
    EQUITEC ASSET MANAGEMENT LTD
    07163096
    Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2010-02-19 ~ 2018-07-19
    IIF 35 - Director → ME
    2018-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ 2018-07-18
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    GROUND BREAK LTD
    13885331
    1604 1 West India Quay, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    MAKE DEVELOPMENTS LTD
    07504515
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONOPOLY MOFFAT RD CR78PZ LTD
    11214519
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-20 ~ now
    IIF 3 - Director → ME
    2018-02-20 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    MONOPOLY PROPERTY INVESTMENTS LTD
    04445812
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 13
    MONOPOLY WELLMEADOW RD SE136TA LTD
    11214581
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-20 ~ now
    IIF 4 - Director → ME
    2018-02-20 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    RED PRESTIGE CAR HIRE LTD
    06926254
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-06 ~ dissolved
    IIF 33 - Director → ME
    2009-06-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    SARENAH REAL ESTATE LTD
    16817812
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    SIGNATURE HOMES (CR7) LTD
    07163066
    Melville House 8-12 Woodhouse Road, Finchley, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 32 - Director → ME
  • 17
    SIGNATURE STONES LIMITED
    05449426
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ 2009-03-31
    IIF 18 - Director → ME
    2009-03-31 ~ dissolved
    IIF 8 - Director → ME
    2005-05-11 ~ 2009-03-31
    IIF 39 - Secretary → ME
    2009-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    STONE APPLICATIONS LTD
    07941198 07950045
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 19
    STONE APPLICATIONS UK LTD
    07950045 07941198
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 11 - Director → ME
    2012-02-15 ~ 2013-02-11
    IIF 46 - Secretary → ME
    2013-02-11 ~ 2018-07-19
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    TACTICAL SURVEILLANCE LTD
    06130056
    3 Oakfield Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 16 - Director → ME
  • 21
    THE MONOPOLY GROUP OF COMPANIES LTD
    06131148
    46 Lansdowne Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-28 ~ now
    IIF 7 - Director → ME
    2007-02-28 ~ 2007-02-28
    IIF 17 - Director → ME
    2024-01-23 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE

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