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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sameh Ali Ramadan Mohamed

    Related profiles found in government register
  • Mr Sameh Ali Ramadan Mohamed
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51, Haydons Road, Wimbledon, London, SW19 1HG, England

      IIF 1
  • Mr Sameh Ali Mohamed
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Hammersmith Grove, London, W6 7BA

      IIF 2
  • Mr Sameh Ali Ramadan Mohamed
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 3 IIF 4
    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 5 IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 10
    • 7, Bridges Place, Parsons Green, London, SW6 4HW

      IIF 11
  • Mr Sameh Ramadan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Sameh Ali Ramadan
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51, Haydons Road, Wimbledon, London, SW19 1HG, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 7, Bridges Place, Parsons Green, London, SW6 4HW

      IIF 18
  • Ramadan, Sameh
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 25 IIF 26 IIF 27
    • Building 3 Chiswick Park, Office 111 Albion Ip, 566 Chiswick High Road, London, W4 5YA, England

      IIF 28
  • Ramadan, Sameh
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Building 3 Chiswick Park, Office 111 - Albion Ip, 566 Chiswick High Road, London, W4 5YA, England

      IIF 29
    • Building 3 Chiswick Park, Office 111 Albion Ip, 566 Chiswick High Road, London, W4 5YA, England

      IIF 30
  • Mohamed, Sameh Ali Ramadan
    British businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 31
  • Mohamed, Sameh Ali Ramadan
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 32
    • Suite 609, 26-28 Hammersmith Grove, London, W6 7BA

      IIF 33
  • Mohamed, Sameh Ali Ramadan
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 610 Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 34 IIF 35
    • 64, Unwin Road, Isleworth, Middlesex, TW7 6HX, England

      IIF 36
    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 37
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 38
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
    • Crown House, 72, Hammersmith Road, 72 Hammersmith Road, London, W14 8TH, England

      IIF 40
    • 43, Fernwood Avenue, Wembley, HA0 2HF, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 43, Fernwood Avenue, Wembley, Middlesex, HA0 2HF, England

      IIF 44 IIF 45
  • Mohamed, Sameh Ali Ramadan
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Fernwood Avenue, Wembley, HA0 2HF, United Kingdom

      IIF 46
  • Mohamed, Sameh Ali Ramadan
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House 72, Hammersmith Road, Hammersmith, London, W14 8TH, United Kingdom

      IIF 47
  • Mohamed, Sameh Ali Ramadan
    British, director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Crescent Holdings Limited, 41 Lancaster House, London, TW7 5FJ, United Kingdom

      IIF 48
  • Sameh Mohamed
    Egyptian born in September 1979

    Resident in Qatar

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Ramadan, Sameh
    British manager born in December 1968

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • 7, Bridges Place, Parsons Green, London, SW6 4HW, England

      IIF 50
  • Ali Ramadan Mohamed, Sameh
    British director born in January 1980

    Resident in Uk

    Registered addresses and corresponding companies
    • 43, Fernwood Avenue, Sudbury Town, Middlesex, HA0 2HF, Uk

      IIF 51
  • Mohamed, Sameh Ali Ramadan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52 IIF 53
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 54
    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 55
  • Mohmed, Sameh
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Fernwood Avenue, London, HA0 2HF, United Kingdom

      IIF 56
  • Ramadan Mohamed, Sameh
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 57
  • Ramadan, Sameh
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bridges Place, London, SW6 4HW

      IIF 58
  • Mohamed, Sameh
    Egyptian director born in September 1979

    Resident in Qatar

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Ramadan Mohamed, Sameh Ali
    British administration manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Haydons Road, Wimbledon, London, SW19 1HG, England

      IIF 60
  • Ramadan Mohamed, Sameh Ali
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Hammersmith Grove, Suite 609, London, W6 7BA, England

      IIF 61
  • Ramadan Mohamed, Sameh Ali
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Fernwood Avenue, Sudbury Town, Wembley, Middlesex, HA0 2HF, United Kingdom

      IIF 62
    • 43, Fernwood Avenue, Wembley, HA0 2HF, United Kingdom

      IIF 63
  • Mohamed, Sameh

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 64
  • Ramadan Mohamed, Sameh

    Registered addresses and corresponding companies
    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 36
  • 1
    26 - 28 Hammersmith Grove, Hammersmith, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 17 - director → ME
    2024-04-20 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 39 - director → ME
  • 4
    Building 3 566 Chiswick High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    75,250 GBP2024-03-31
    Officer
    2014-02-27 ~ now
    IIF 31 - director → ME
    2014-02-27 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Has significant influence or controlOE
  • 5
    Mr S A Mohamed, 43 Fernwood Avenue, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 45 - director → ME
  • 6
    36-38 Cornhill, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 26 - director → ME
  • 7
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -298,950 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 27 - director → ME
  • 8
    Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-05-18 ~ now
    IIF 48 - managing-officer → ME
  • 9
    7 Bridges Place, Parsons Green, London
    Corporate (1 parent)
    Equity (Company account)
    6,194 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trustOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 11
    Sameh Ramadan, Crown House, 72 Hammersmith Road, 72 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 40 - director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 38 - director → ME
    2018-02-23 ~ dissolved
    IIF 64 - secretary → ME
  • 13
    ETHICAL TREADING GROUP LTD - 2019-04-20
    Apartment 610, Burgoyne House Ealing Road, Brentford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 35 - director → ME
    2019-04-16 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    51 Haydons Road, Wimbledon, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-09-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 15
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 23 - director → ME
  • 16
    34-36 Grays Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 51 - director → ME
  • 17
    26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 18
    26-28 Hammersmith Grove, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 43 - director → ME
  • 19
    26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 37 - director → ME
  • 20
    51 Haydons Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2024-10-10 ~ now
    IIF 14 - director → ME
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 57 - director → ME
    2020-02-14 ~ dissolved
    IIF 65 - secretary → ME
  • 22
    S. Ramadan, 43 Fernwood Avenue, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 56 - director → ME
  • 23
    26-28 Hammersmith Grove, Suite 609, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 61 - director → ME
  • 24
    36-38 Cornhill, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,104,831 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 22 - director → ME
  • 25
    43 Fernwood Avenue, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 63 - director → ME
  • 26
    36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,370,572 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 24 - director → ME
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 15 - director → ME
    2022-06-29 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Apartment 610, Burgoyne House Ealing Road, Brentford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 29
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2023-03-21 ~ now
    IIF 28 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    83 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 31
    51 Haydons Road, Wimbledon, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 47 - director → ME
  • 32
    7 Bridges Place, Parsons Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 50 - director → ME
  • 33
    26-28 Hammersmith Grove, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 34
    43 Fernwood Avenue, Wembley, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 41 - director → ME
  • 35
    43 Fernwood Avenue, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 44 - director → ME
  • 36
    43 Fernwood Avenue, Sudbury Town, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 62 - director → ME
Ceased 11
  • 1
    36-38 Cornhill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-06-25
    IIF 30 - director → ME
  • 2
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -298,950 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 2023-08-21
    IIF 13 - Right to appoint or remove directors OE
  • 3
    36-38 Cornhill, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-11 ~ 2024-06-25
    IIF 25 - director → ME
  • 4
    36-38 Cornhill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-08 ~ 2024-06-25
    IIF 20 - director → ME
  • 5
    64 Unwin Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2017-11-17
    IIF 36 - director → ME
  • 6
    Suite 609 26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2016-02-01
    IIF 33 - director → ME
  • 7
    36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -454,176 GBP2024-03-31
    Officer
    2022-08-23 ~ 2024-06-25
    IIF 21 - director → ME
  • 8
    ALMUNTADA AID - 2015-08-13
    Fourth Floor - Lmc Business Wing, 38 - 44 Whitechapel Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    462,305 GBP2015-11-30
    Officer
    2014-09-01 ~ 2017-01-30
    IIF 32 - director → ME
  • 9
    36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-06-25
    IIF 29 - director → ME
  • 10
    7 Bridges Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-30 ~ 2018-11-30
    IIF 58 - director → ME
  • 11
    36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,297,093 GBP2024-03-31
    Officer
    2021-07-15 ~ 2024-06-25
    IIF 19 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-01
    IIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.