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.
Alsammarai, Mohammed
- British born in September 1983
Alsammarai, Mohammed
Resident in England
Registered addresses and corresponding companies - British associate director born in September 1983
Alsammarai, Mohammed
Resident in England
Registered addresses and corresponding companies36 Effingham Close, Sutton, SM2 6AG
IIF 3
- British company director born in September 1983
Alsammarai, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in September 1983
Alsammarai, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Alsammarai, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies14, Grosvenor Court, Brighton Road, Sutton, Surrey, SM2 5BL, United Kingdom
IIF 8
- British director born in September 1983
Alsammarai, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies14 Grosvenor Court, Brighton Road, Sutton, Surrey, SM2 5BL
IIF 9
- British managing director born in September 1983
Alsammarai, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Alsammarai, Mohamed Wafeeq Ajil
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Mohammed Alsammarai
Resident in England
Registered addresses and corresponding companiesUnit 31 The Glades Shopping Centre, High Street, Bromley, BR1 1DD, United Kingdom
IIF 1534-36, Fife Road, Kingston Upon Thames, KT1 1SU, United Kingdom
IIF 16International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 17International House, 142 Cromwell Road, London, SW7 4EF, England
IIF 18125, High Street, Sutton, SM1 1JQ, United Kingdom
IIF 1936, Effingham Close, Sutton, Surrey, SM2 6AG
IIF 2047, Camborne Road, Sutton, SM2 6RF, England
IIF 2147, Camborne Road, Sutton, SM2 6RF, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Alsammarai, Mohammed
14, Grosvenor Court, Brighton Road, Sutton, Surrey, SM2 5BL, United Kingdom
IIF 23
- British born in September 1983
Mr Mohamed Wafeeq Ajil Alsammarai
Resident in England
Registered addresses and corresponding companies
- 1
HSM A HOLDINGS LTD
14510917384 Malden Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2023-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 214 Grosvenor Court Brighton Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2008-06-27 ~ dissolvedIIF 9 - Director → ME
- 3
LACARTES LIMITED
05561915153 Croydon Road, Beddington, London, SurreyDissolved Corporate (5 parents)Officer2006-10-31 ~ 2007-07-31IIF 3 - Director → ME - 4
PARCEL LOGIC LIMITED
1507744447 Camborne Road, Sutton, EnglandActive Corporate (1 parent)Officer2023-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 531 The Glades High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2019-11-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 6
PARTICA BROMLEY LIMITED
07123184Unit 31 The Glades Shopping Centre, High Street, Bromley, United KingdomActive Corporate (5 parents)Officer2010-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 7PARTICA BROS UK LIMITED - now
ALSAMMARAI BROS UK LIMITED
- 2020-05-28 0877428334-36 Fife Road, Kingston Upon Thames, United KingdomDissolved Corporate (3 parents)Officer2013-11-14 ~ 2019-01-22IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-22IIF 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% → OE - 834-36 Fife Road, Kingston Upon Thames, United KingdomActive Corporate (6 parents)Officer2008-05-07 ~ 2019-05-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 16 - Has significant influence or control → OE
- 9
PARTICA LIMITED
06016642125 High Street, Sutton, United KingdomDissolved Corporate (6 parents)Officer2008-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 10
PARTICA ONLINE LIMITED
0727646114 Grosvenor Court, Brighton Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 8 - Director → ME2010-06-07 ~ dissolvedIIF 23 - Secretary → ME - 11
PARTICA WIMBLEDON LIMITED
0877905547 Camborne Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 12
SIZZLE GREENS LTD
1637011424 Langley Park Road, Sutton, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TURBO 1 LIMITED
14251526International House, 142 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
TURBO LOGISTICS LIMITED
1280233628 Nettlecombe Close, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ 2024-11-21IIF 5 - Director → MEPerson with significant control2020-08-10 ~ 2024-11-21IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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