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 Samih Ahmed
- British born in April 1984
Mr Samih Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Ahmed, Samih
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 8 IIF 912, Queens Road, London, E17 8PX, United Kingdom
IIF 1012, Queens Road, Walthamstow, London, E17 8PX, United Kingdom
IIF 11 IIF 1239, Atherton Road, London, London, E7 9AJ, United Kingdom
IIF 133rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 14453, Lea Bridge Road, London, E10 7EA, United Kingdom
IIF 15453c, Lea Bridge Road, London, E10 7EA, United Kingdom
IIF 1670, Capel Road, Forest Gate, London, E7 0JR, United Kingdom
IIF 1770, Capel Road, London, E7 0JR, United Kingdom
IIF 1870c, Capel Road, Forest Gate, London, E7 0JR
IIF 1970c, Capel Road, Forest Gate, London, E7 0JR, United Kingdom
IIF 2012, Queens Road, Walthamstow, E17 8PX, United Kingdom
IIF 21
- British born in April 1984
Mr Samih Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Ahmed, Sami
Resident in United Kingdom
Registered addresses and corresponding companies39, Atherton Road, London, E7 9AJ, United Kingdom
IIF 29
- British born in April 1984
Ahmed, Samih
Resident in England
Registered addresses and corresponding companies - British director born in April 1984
Ahmed, Samih
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 37
- British investments born in April 1984
Ahmed, Samih
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 38
- British property born in April 1984
Ahmed, Samih
Resident in England
Registered addresses and corresponding companies12, Queens Road, London, E17 8PX, England
IIF 39
- Registered addresses and corresponding companies
Ahmed, Samih
- 1
ARQ HOUSING LIMITED
06624126355-357 Barking Road, East Ham, LondonActive Corporate (3 parents)Officer2009-07-01 ~ 2011-08-01IIF 19 - Director → ME - 2
CAPITAL INVESTMENTS GROUP LTD
096720541 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2015-07-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
CHURCH STREET DEVELOPMENTS LTD
0962078612 Queens Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 11 - Director → ME - 4
- 5
CITY EAST GROUP HOLDINGS LTD
1165353912 Queens Road, Walthamstow, London, United KingdomActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 41 - Secretary → ME - 6
- 7
CLISSOLD CRESCENT LTD
1277724939 Atherton Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-29 ~ dissolvedIIF 29 - Director → ME - 8
E-FIT CAFE LTD
12856510453c Lea Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-03 ~ 2022-09-02IIF 10 - Director → MEPerson with significant control2020-09-03 ~ 2022-09-02IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
E-MEALS LTD
14008394453 Lea Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 15 - Director → ME - 10
E14 DEVELOPMENT GROUP HOLDING LTD
152287531 Kings Avenue, London, EnglandActive Corporate (5 parents)Officer2023-10-23 ~ nowIIF 31 - Director → MEPerson with significant control2023-10-23 ~ 2024-02-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 1112 Queens Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 17 - Director → ME
- 12
E17 PORTFOLIO GROUP LTD
135825451 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FREAK FITNESS LTD
11602852453c Lea Bridge Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KINDERKIDS INC LTD
1400484612 Queens Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
ONESTA GROUP LTD
157000931 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ONESTA HOLDINGS LTD
137722381 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-02 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-29 ~ 2022-02-02IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ONESTA LIMITED
082576271 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2022-03-09 ~ nowIIF 9 - Director → ME - 18
ONESTA SA LTD
137632981 Kings Avenue, LondonActive Corporate (1 parent, 1 offspring)Officer2021-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
PAMPLINS LTD
1551135812 Queens Road, London, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ 2024-07-18IIF 37 - Director → MEPerson with significant control2024-02-21 ~ 2024-07-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
POLSTEAD SS16 LIMITED
15938410453b Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 21
RECULVER MEWS LTD
16023386453 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 22
SAWB INVESTMENTS LTD
1245441912 Queens Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-11 ~ dissolvedIIF 13 - Director → ME - 23
SHARON GARDENS LTD
1435046020-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2022-09-29 ~ dissolvedIIF 21 - Director → ME - 24
TS3 6EP LTD
1231330812 Queens Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-13 ~ dissolvedIIF 12 - Director → ME2019-11-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2019-11-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
WBAH LIMITED
101106783rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 14 - Director → ME - 26
WE BLOCK MANAGEMENT LTD
14859775453b Lea Bridge Road, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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