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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

Mr Sheikh Momin Mobin Ahmed

    Related profiles found in government register
  • Mr Sheikh Momin Mobin Ahmed
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 1

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 2 IIF 3

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Flat 9, 48 Thurloe Square, London, SW7 2SX, United Kingdom

      IIF 7

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 8

    • Unit 17, 58 Marsh Wall, London, E14 9TP, United Kingdom

      IIF 9
  • Mr Sheikh Momin Mobin Ahmed
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 10

    • Flat 9, 48, Thurloe Square, London, SW7 2SX, England

      IIF 11
  • Ahmed, Sheikh Momin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 College Road, Harrow, HA1 1BH, England

      IIF 12
  • Ahmed, Sheikh Momin Mobin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 13

    • Flat 9, 48, Thurloe Square, London, SW7 2SX, England

      IIF 14
  • Mobin Ahmed, Sheikh Momin
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 15

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 16

    • Flat 9, 48, Thurloe Square, London, SW7 2SX, England

      IIF 17 IIF 18

    • Flat 9, 48 Thurloe Square, London, SW7 2SX, United Kingdom

      IIF 19
  • Mobin Ahmed, Sheikh Momin
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mobin Ahmed, Sheikh Momin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 31

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 32

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 33

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 34

    • Unit 17, 58 Marsh Wall, London, E14 9TP, United Kingdom

      IIF 35
  • Momin Ahmed, Sheikh
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 College Road, Harrow, HA1 1BH, England

      IIF 36
  • Mobin Ahmed, Sheikh Momin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 37 IIF 38
  • Mobin Ahmed, Sheikh Momin
    British businessman born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 39
  • Mobin Ahmed, Sheikh Momin
    British consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 5-6 Manson Place, Chelsea, London, SW7 5LT, England

      IIF 40
  • Mobin Ahmed, Sheikh Momin
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 5-6 Manson Place, London, SW7 5LT, England

      IIF 41

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 42

    • Flat E, Manson Place, South Kensington, London, SW7 5LT, United Kingdom

      IIF 43
  • Mobin Ahmed, Sheikh Momin

    Registered addresses and corresponding companies

    • Flat E, 5-6 Manson Place, London, SW7 5LT, England

      IIF 44

    • Flat E, Manson Place, South Kensington, London, SW7 5LT, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 32
  • 1
    ACCOM SERVICES LTD
    11462748
    85 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALBPAK AUTOMOBILES LIMITED
    10296521
    Unit 8 Ashford Business Centre Feltham Road, 166 Feltham Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ 2017-12-05
    IIF 12 - Director → ME
  • 3
    ALBPAK LTD
    09889104
    Unit 8 Ashford Business Centre, 166 Feltham Road, Ashford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-25 ~ 2017-05-02
    IIF 43 - Director → ME
    2015-11-25 ~ 2017-05-02
    IIF 45 - Secretary → ME
  • 4
    ALBPAK PROPERTIES LIMITED
    10296537
    166 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 36 - Director → ME
  • 5
    ANON (CHESTERFIELD) LTD
    12297447
    32 Holliwick Road, Dunstable, England
    Active Corporate (6 parents)
    Officer
    2019-11-04 ~ 2022-11-22
    IIF 21 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-01-10
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ANON BAGSHOT PROPERTY LTD
    11125602
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent)
    Officer
    2017-12-27 ~ now
    IIF 15 - Director → ME
  • 7
    ANON BURN BULLOCK LTD
    12686773
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 17 - Director → ME
  • 8
    ANON PROPERTIES LTD
    10894155
    85 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    ANON TREGUNTER ROAD LTD
    12457475
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CEC FALCON GROUP LTD
    13069829
    6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    CEC IMMIGRATIONS LTD
    12946618
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    FALCON HOUSE PROPERTIES LTD
    11333827
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    FALCON HOUSE STREATHEARN LTD
    11906563
    85 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    FALCON LEXHAM MEW LTD
    13621257
    6 Portland Business Centre, Manor House Lane, Datchet, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    GIN PROPERTY (SPILSBY) LTD
    - now 08804242
    NL PV LTD - 2019-03-14
    HEADWIND ENERGY LTD - 2015-09-09
    86-88 Carholme Road, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2020-03-24 ~ now
    IIF 37 - Director → ME
  • 16
    HMH ONE CLYDE LTD
    12551970
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 17
    HMS EATON PARK LTD
    12620872
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-05-28
    IIF 25 - Director → ME
  • 18
    MEDICAL THERAPY LIMITED
    09719680
    Flat E, 5-6 Manson Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-21 ~ dissolved
    IIF 41 - Director → ME
    2015-11-21 ~ 2016-02-02
    IIF 44 - Secretary → ME
  • 19
    MEFAT PROPERTIES LTD
    11543522
    85 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    POPHAM GATE WEST LTD
    11867237
    110/112 Lancaster Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2022-06-30
    IIF 18 - Director → ME
  • 21
    POPHAM GATE WEST TWO LIMITED
    - now 13131310
    LAGUNA TWO LIMITED - 2021-10-08
    LAGUNA TWO LIMITED LIMITED - 2021-01-20
    110-112 Lancaster Road, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 22
    PRO ANON LIMITED
    11319082
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SHANNON COURT DEVELOPMENTS LTD
    12116014
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 24
    STALLION CHAUFFEURS LIMITED
    09947011
    203 Headstone Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 40 - Director → ME
  • 25
    W1CG HOLDINGS LTD
    13326273
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 26
    WESTONE BURN BULLOCK LTD
    16586863
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    WESTONE BW LTD
    12570445
    Unit 17, 58 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    WESTONE CAPITAL GROUP LTD
    11529018
    85 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    WESTONE CLYDE LTD
    12550958
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-04-07 ~ dissolved
    IIF 28 - Director → ME
  • 30
    WESTONE EATON PARK LTD
    12619369
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 31
    WESTONE EDI1 LTD
    12781191
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-30 ~ dissolved
    IIF 27 - Director → ME
  • 32
    WESTONE SPILSBY LTD
    12358708
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ dissolved
    IIF 22 - Director → ME

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