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

Ramadan Mohamed, Sameh Ali

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • Ramadan, Sameh
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bridges Place, London, SW6 4HW

      IIF 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10
  • 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 11 IIF 12

    • 64, Unwin Road, Isleworth, Middlesex, TW7 6HX, England

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • 43, Fernwood Avenue, Wembley, Middlesex, HA0 2HF, England

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • 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 53
  • Ramadan Mohamed, Sameh

    Registered addresses and corresponding companies

    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 54
  • Mohamed, Sameh Ali Ramadan

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • Mr Sameh Ramadan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 62
  • 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 63
  • Mohamed, Sameh

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 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 19 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 51 - director → ME
    2024-04-20 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 16 - 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 8 - director → ME
    2014-02-27 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    Mr S A Mohamed, 43 Fernwood Avenue, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 22 - 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 33 - 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 34 - 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 25 - 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 52 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    Sameh Ramadan, Crown House, 72 Hammersmith Road, 72 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 17 - director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - 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 12 - director → ME
    2019-04-16 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 1 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 15
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 30 - director → ME
  • 16
    34-36 Grays Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 36 - director → ME
  • 17
    26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 18
    26-28 Hammersmith Grove, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 20 - director → ME
  • 19
    26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 14 - 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 48 - director → ME
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 5 - director → ME
    2020-02-14 ~ dissolved
    IIF 54 - secretary → ME
  • 22
    S. Ramadan, 43 Fernwood Avenue, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 7 - director → ME
  • 23
    26-28 Hammersmith Grove, Suite 609, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 2 - 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 29 - director → ME
  • 25
    43 Fernwood Avenue, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - 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 31 - 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 49 - director → ME
    2022-06-29 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 11 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2023-03-21 ~ now
    IIF 35 - 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 50 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    51 Haydons Road, Wimbledon, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 24 - director → ME
  • 32
    7 Bridges Place, Parsons Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 53 - director → ME
  • 33
    26-28 Hammersmith Grove, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 34
    43 Fernwood Avenue, Wembley, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 18 - director → ME
  • 35
    43 Fernwood Avenue, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 21 - director → ME
  • 36
    43 Fernwood Avenue, Sudbury Town, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 3 - 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 38 - 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 61 - 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 32 - 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 27 - director → ME
  • 5
    64 Unwin Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2017-11-17
    IIF 13 - director → ME
  • 6
    Suite 609 26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2016-02-01
    IIF 10 - 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 28 - 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 9 - 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 37 - 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 6 - 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 26 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-01
    IIF 60 - 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.