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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

Mohamed, Mohamed Lahrie

    Related profiles found in government register
  • Mohamed, Mohamed Lahrie
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 1
  • Mohamed, Lahrie
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British property investor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 20 IIF 21
  • Mohamed, Lahrie
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 22
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 42 IIF 43
    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 44
    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ, United Kingdom

      IIF 45
    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mohamed, Lahrie
    British financial controller born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, England

      IIF 49
  • Mohamed, Lahrie
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 50
  • Mohamed, Lahrie
    British accountant born in June 1966

    Registered addresses and corresponding companies
    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 51
  • Mohamed, Lahrie
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 52
  • Mohamed Lahrie
    British born in June 1966

    Registered addresses and corresponding companies
    • 61, Broadwalk, London, E18 2DN, England

      IIF 53
    • Suite 1, 2 Grange Place, The Grange, St Peter Port, GY1 2QA, Guernsey

      IIF 54
  • Mohamed, Lahrie
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 55
    • 113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 56
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, England

      IIF 57
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
    • 113, Walthamstow, Hoe Street, London, E17 4RX, United Kingdom

      IIF 63
    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ, United Kingdom

      IIF 64
  • Mohamed, Lahrie
    British

    Registered addresses and corresponding companies
    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 65 IIF 66
  • Mohamed, Lahrie
    British financial controller

    Registered addresses and corresponding companies
    • 61 Broadwalk, South Woodford, London, E18 2DN

      IIF 67
  • Lahrie Mohamed
    British born in June 1966

    Registered addresses and corresponding companies
    • Suite 1, 2 Grange Place, The Grange, St Peter Port, GY1 2QA, Guernsey

      IIF 68
  • Mohamed, Lahrie

    Registered addresses and corresponding companies
    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 69
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 70
  • Lahrie, Mohamed

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 46
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 34 - Director → ME
  • 2
    ABBEYSTONE PROPERTIES LIMITED
    10918367
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 23 - Has significant influence or control OE
  • 3
    ALTAIR PROPERTIES LIMITED
    10473797
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-11-10 ~ 2022-02-11
    IIF 48 - Director → ME
  • 4
    BLACKHILL PROPERTIES LIMITED
    10472555
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 33 - Has significant influence or control OE
  • 5
    BUDGET CENTRES (PROPERTIES DIVISION) LIMITED
    03240769
    Insolvency (Case 1) In administration
    Administration started on 2011-11-15
    Administration ended on 2012-11-14
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 66 - Secretary → ME
  • 6
    CANNISTA LIMITED
    08130967
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 24 - Has significant influence or control OE
  • 7
    CAPSTONE PROPERTIES LIMITED
    09626219
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 10 - Director → ME
    2015-06-05 ~ 2017-02-22
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CINDERFORD STATION LTD
    15454825
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-01-31
    IIF 16 - Director → ME
  • 9
    CROFTON ROAD LTD
    15453215
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-06-26
    IIF 15 - Director → ME
  • 10
    CROWD INVEST LIMITED
    09454414
    C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 14 - Director → ME
  • 11
    EDGEWAY PROPERTIES LIMITED
    11170767
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 28 - Has significant influence or control OE
  • 12
    FRANTHURST LIMITED
    08100557
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HOE STREET LIMITED
    15532137
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-10-18
    IIF 21 - Has significant influence or control OE
  • 14
    JSA PROPERTIES (UK) LIMITED
    - now 03152564
    BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2001-04-01
    IIF 69 - Secretary → ME
  • 15
    KANDY PROPERTIES LIMITED
    10475021
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 46 - Director → ME
  • 16
    LEAWAY PROPERTIES LTD
    14274760
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 29 - Has significant influence or control OE
  • 17
    LET IT DIRECT LIMITED
    06634485
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 18
    LEY PROPERTIES LIMITED
    09669852
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 26 - Has significant influence or control OE
  • 19
    LIVINGSTON PROPERTIES LIMITED
    10315355
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 44 - Director → ME
  • 20
    LMSL COST LIMITED
    08294996
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 43 - Director → ME
  • 21
    LMSL FREEHOLD LIMITED
    10918356
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 31 - Has significant influence or control OE
  • 22
    LMSL GROUP LIMITED
    - now 09454565
    LMSL GROUP PLC
    - 2016-04-18 09454565
    LMSL GROUP LIMITED
    - 2015-07-22 09454565
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 7 - Director → ME
    2015-07-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 27 - Has significant influence or control OE
  • 23
    LMSL HOLDINGS LIMITED
    10055436
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    LMSL LEGAL LIMITED
    08294790
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 42 - Director → ME
  • 25
    LMSL PROPERTY MANAGEMENT LIMITED
    08294212
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 30 - Has significant influence or control OE
  • 26
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% OE
  • 27
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    Orchard House 14a Eastwood Close, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove members OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% OE
  • 29
    LONGBRIDGE PROPERTIES LIMITED
    09702236
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    NEW WANSTEAD PROPERTIES LIMITED
    15484632
    113 Hoe Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-10-18
    IIF 20 - Has significant influence or control OE
  • 31
    ONESTA LIMITED
    08257627
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-06 ~ 2022-03-09
    IIF 17 - Director → ME
  • 32
    OVAL PROPERTIES LTD
    09834463
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-21 ~ 2022-02-11
    IIF 11 - Director → ME
  • 33
    PRIMESTONE LIMITED
    09699247
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 25 - Has significant influence or control OE
    2016-04-06 ~ 2018-04-01
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    QUAYSTONE PROPERTIES LIMITED
    09537375
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 35
    RIO PROPERTIES LIMITED
    03988035
    89 Oakfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ 2003-11-19
    IIF 51 - Director → ME
  • 36
    ROSEWALL PROPERTIES LIMITED
    05603209
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-21 ~ now
    IIF 2 - Director → ME
    2005-11-21 ~ 2012-11-09
    IIF 67 - Secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 32 - Has significant influence or control OE
  • 37
    SKYE PROPERTIES LIMITED
    10513085
    6 Heddon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ 2021-07-12
    IIF 47 - Director → ME
  • 38
    SPENCER GRANT HOLDINGS LIMITED
    03971540
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 65 - Secretary → ME
  • 39
    ZAHRA INVESTMENTS LIMITED
    OE003387
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 54 - Has significant influence or control OE
  • 40
    ZAYNAH INVESTMENTS HOLDINGS LIMITED
    OE003257
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 53 - Has significant influence or control OE
  • 41
    ZAYNAH INVESTMENTS LIMITED
    04095567
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-10-24 ~ 2022-02-11
    IIF 49 - Director → ME
  • 42
    ZEENATH INVESTMENTS LIMITED
    - now 05085714 07452629... (more)
    COPELAND PROPERTIES LIMITED
    - 2012-07-18 05085714 07452629
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2004-09-14 ~ 2021-11-23
    IIF 50 - Director → ME
    2012-11-16 ~ 2012-11-16
    IIF 52 - Director → ME
  • 43
    ZEESHAN INVESTMENTS HOLDINGS LIMITED
    10293845
    New Bridge Street House, 30-34 New Bridge Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    ZEESHAN INVESTMENTS LIMITED
    - now 08904783 07452629... (more)
    ZEESHAN CONSTRUCTION LIMITED
    - 2016-02-10 08904783
    ZEESHAN INVESTMENTS LTD
    - 2015-12-09 08904783 07452629... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2014-02-20 ~ now
    IIF 35 - Director → ME
  • 45
    ZEESHAN INVESTMENTSHOLDINGSLIMITED
    OE001833
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 68 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 68 - Has significant influence over the entity as the trustees of a trust OE
    IIF 68 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 68 - Holds voting rights - More than 25% as trustees of a trust OE
  • 46
    ZEND PROPERTY LIMITED
    08299385
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-18 ~ 2022-09-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.