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.
Samad, Abul Fazal Mohammad
- Registered addresses and corresponding companies
Samad, Abul Fazal Mohammad
- Registered addresses and corresponding companies
Samad, Abu Ubaida Mohammed
46, Lansdowne Road, Southwood Ford, London, E18 2BB, England
IIF 5
- British Registered addresses and corresponding companies
Samad, Abul Fazal Mohammed
46, Lansdowne Road, London, E18 2BB
IIF 6
- British Registered addresses and corresponding companies
Samad, Abu Ubaida Mohammed
Arch No 431, -435, Gordon Grove, London, SE5 9DU, England
IIF 7
- Registered addresses and corresponding companies
Samad, Abul
- Registered addresses and corresponding companies
Samad, Abu
- British born in January 1985
Samad, Abu Ubaida Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Samad, Abul
Resident in United Kingdom
Registered addresses and corresponding companies1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom
IIF 17
- British born in October 1973
Samad, Abul Fazal Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom
IIF 181604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)46, Lansdowne Road, London, E18 2BB
IIF 24 IIF 2546, Lansdowne Road, London, E18 2BB, England
IIF 26 IIF 2746, Lansdowne Road, London, E18 2BB, United Kingdom
IIF 28 IIF 2946, Lansdowne Road, London, E182BB, United Kingdom
IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England
IIF 32
- British born in July 2018
Mr Abul Fazal Mohammed Samad
Resident in England
Registered addresses and corresponding companiesUnit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW
IIF 33
- British born in October 1973
Mr Abul Samad
Resident in United Kingdom
Registered addresses and corresponding companies1604, 1 West India Quay, 26 Hertsmere Road, London, E144EF, United Kingdom
IIF 34
- British born in January 1985
Samad, Abu Ubaida Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Abu Ubaida Mohammed Samad
Resident in England
Registered addresses and corresponding companies46, Lansdowne Road, London, E18 2BB, England
IIF 38
- British born in October 1973
Mr Abul Fazal Mohammad Samad
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 391604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom
IIF 401604, 1 West India Quay, London, E14 4EF, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)46, Lansdowne Road, London, E18 2BB, England
IIF 45 IIF 46 IIF 4771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England
IIF 49
- 1
1 DUKE STREET (READING) MANAGEMENT COMPANY LIMITED
13832581Flat 1604, 1 West India Quay 26 Hertsmere Road, London, EnglandActive Corporate (1 parent)Officer2022-01-06 ~ nowIIF 32 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 49 - Has significant influence or control → OE - 2
160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED
1329229046 Lansdowne Road, London, EnglandActive Corporate (1 parent)Officer2021-03-25 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 46 - Has significant influence or control → OE - 3
CARLISLE HOMES CHIGWELL LTD
1131808546 Lansdowne Road, London, EnglandActive Corporate (4 parents)Officer2018-04-19 ~ nowIIF 23 - Director → ME2018-04-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-04-19 ~ 2018-04-19IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 4
CARLISLE HOMES LTD
1105654346 Lansdowne Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 17 - Director → ME2017-11-09 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2017-11-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE - 5
CARLISLE HOMES READING LTD
12035213Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 6
CARLISLE PROPERTY GROUP LIMITED
1105643046 Lansdowne Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 18 - Director → ME2017-11-09 ~ 2018-07-19IIF 10 - Secretary → MEPerson with significant control2017-11-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 7
CARMAN INVESTMENTS LIMITED
07104765431-432 Gordon Grove, Camberwell, LondonDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 15 - Director → ME - 8
EQUITEC ASSET MANAGEMENT LTD
07163096Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of controlUnit 6 Twelve O Clock Court 21, Attercliffe Road, SheffieldLiquidation Corporate (5 parents)Officer2010-02-19 ~ 2018-07-19IIF 16 - Director → ME2018-07-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2018-07-18IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2018-07-19 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 9
GROUND BREAK LTD
138853311604 1 West India Quay, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 19 - Director → ME - 10
MAKE DEVELOPMENTS LTD
0750451546 Lansdowne Road, London, EnglandActive Corporate (2 parents)Officer2011-01-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MONOPOLY MOFFAT RD CR78PZ LTD
1121451946 Lansdowne Road, London, EnglandActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 20 - Director → ME2018-02-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-02-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 12
MONOPOLY PROPERTY INVESTMENTS LTD
04445812Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28 during the appointment or period of control
Dissolved on 2014-02-04 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (6 parents)Officer2002-05-23 ~ dissolvedIIF 13 - Director → ME - 13
MONOPOLY WELLMEADOW RD SE136TA LTD
1121458146 Lansdowne Road, London, EnglandActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 21 - Director → ME2018-02-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-02-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
RED PRESTIGE CAR HIRE LTD
0692625446 Lansdowne Road, LondonDissolved Corporate (1 parent)Officer2009-06-06 ~ dissolvedIIF 14 - Director → ME2009-06-06 ~ dissolvedIIF 11 - Secretary → ME - 15
SARENAH REAL ESTATE LTD
1681781271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16
SIGNATURE HOMES (CR7) LTD
07163066Melville House 8-12 Woodhouse Road, Finchley, London, London, EnglandDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 12 - Director → ME - 17
SIGNATURE STONES LIMITED
05449426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2013-12-09 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ dissolvedIIF 25 - Director → ME2005-05-11 ~ 2009-03-31IIF 37 - Director → ME2009-03-31 ~ dissolvedIIF 6 - Secretary → ME2005-05-11 ~ 2009-03-31IIF 7 - Secretary → ME - 18
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-20 during the appointment or period of controlLeonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (4 parents, 1 offspring)Officer2012-02-15 ~ nowIIF 28 - Director → ME2013-02-11 ~ 2018-07-19IIF 5 - Secretary → ME2012-02-15 ~ 2013-02-11IIF 8 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 20
TACTICAL SURVEILLANCE LTD
061300563 Oakfield Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-02-27 ~ 2008-01-31IIF 36 - Director → ME - 21
THE MONOPOLY GROUP OF COMPANIES LTD
0613114846 Lansdowne Road, London, EnglandActive Corporate (4 parents)Officer2007-02-28 ~ nowIIF 24 - Director → ME2007-02-28 ~ 2007-02-28IIF 35 - Director → ME2024-01-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
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