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 Sam Ahmed
- Dutch born in May 1993
Mr Sam Ahmed
Resident in England
Registered addresses and corresponding companies76, Edgeley Lane, London, SW4 7UW, England
IIF 1
- Dutch born in May 1993
Sam Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 25, 4 Spring Bridge Road, London, W5 2AA, England
IIF 2
- Dutch born in May 1993
Ahmed, Sam
Resident in England
Registered addresses and corresponding companiesUnit 25, 4 Spring Bridge Road, London, W5 2AA, England
IIF 3
- Dutch business person born in May 1993
Ahmed, Sam El Sayed
Resident in England
Registered addresses and corresponding companies76, Edgeley Lane, London, SW4 7UW, England
IIF 4
- Dutch born in May 1993
Mr Sam Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Samuel Young
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British director born in May 1993
Young, Sam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- Dutch born in May 1993
Mr Sam El Sayed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, Braganza House, High Street, Portsmouth, PO12HS, United Kingdom
IIF 11
- Dutch born in May 1993
Ahmed, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch managing director born in May 1993
Ahmed, Sam
Resident in United Kingdom
Registered addresses and corresponding companies27 Telford Court, Streatham Hill, London, SW2 4RH, United Kingdom
IIF 15
- Dutch company director born in May 1993
Ahmed, Sam El Sayed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, Braganza House, High Street, Portsmouth, PO1 2HS, United Kingdom
IIF 16
- English born in May 1993
Mr Sam Esam Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Sam
27 Telford Court, Streatham Hill, London, SW2 4RH, United Kingdom
IIF 21
- British self employed born in May 1993
Ahmed, Sam
Resident in United Kingdom
Registered addresses and corresponding companies5, Harmood Street, Camden, NW1 8DN, United Kingdom
IIF 22
- English company director born in May 1993
Ahmed, Sam Esam
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in May 1993
Ahmed, Sam Esam
Resident in United Kingdom
Registered addresses and corresponding companies - English retail born in May 1993
Ahmed, Sam Esam
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 28
- English trader born in May 1993
Ahmed, Sam Esam
Resident in United Kingdom
Registered addresses and corresponding companies5, Harmood Street, Camden, Camden, NW1 8DN, United Kingdom
IIF 29
- 1
ALPHA E GROUP LIMITED
1301810676 Edgeley Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-12-23IIF 4 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AWRLY LTD
14953276Unit 25 4 Spring Bridge Road, London, EnglandActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CALLEXTRAS LIMITED
092822735 Harmood Street, London, EnglandDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 24 - Director → ME - 4
CLICK COURIERS LTD
125479845 Harmood Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
HERBAL VITALITY LTD
1536167020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLIDAY FIND LTD
095010247 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 29 - Director → ME - 7
LAUNCH CENTRE LTD
1269558620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
LOGISTIC MASTERS LIMITED
108849165 Harmood Street, Camden, United KingdomDissolved Corporate (2 parents)Officer2017-07-26 ~ dissolvedIIF 22 - Director → ME - 9
MCSA LOGISTICS LIMITED
105765045 Harmood Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 10
MRKTMINDS LTD
14883871Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-22 ~ 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 - 11
SA TRADE GROUP LIMITED
125233615 Harmood Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 12
EL SAYED ENTERPRISES LTD
- 2024-06-18 12614990Unit 25 4 Spring Bridge Road, London, EnglandActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 3 - Director → ME2020-05-20 ~ 2023-06-25IIF 21 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
SO ZEN LTD
1102615927 Telford Court Streatham Hill, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 14Unit 25 4 Spring Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2017-08-22 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 15
WE THAI LIMITED
108589465 Harmood Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 25 - Director → ME - 16
Z&S GROUP LTD
1199182227 Telford Court Streatham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
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