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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

Mohmand, Samiullah

    Related profiles found in government register
  • Mohmand, Samiullah
    British businessman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Warstone Parade East, Birmingham, B18 6NR, United Kingdom

      IIF 1
    • Unit 2, 14 Warstone Parade East, Birmingham, B18 6NR, England

      IIF 2
  • Mohmand, Samiullah
    British business born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27 Stafford Road, Birmingham, B21 9DU, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    AALI GOLD TRADING LIMITED
    09464938
    Unit 2 14 Warstone Parade East, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ 2016-06-23
    IIF 2 - Director → ME
  • 2
    NABEEL JEWELLERS LIMITED
    08968221
    14 Warstone Parade East, Jewellery Quarters, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-08-31
    IIF 3 - Director → ME
  • 3
    SHIZA GOLD FACTORY LTD
    - now 08394682
    ARY ORIGINAL JEWELLERS LTD - 2013-09-26
    SHIZA GOLD FACTORY LTD - 2013-07-17
    Unit 2a 14 Warstone Parade East, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ 2016-06-22
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.