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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

Samad, Abul

    Related profiles found in government register
  • Samad, Abul

    Registered addresses and corresponding companies
    • Suit 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, E144EF, United Kingdom

      IIF 1
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 2
    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Samad, Abu

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 6
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 7
  • Samad, Abu Ubaida Mohammed

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, Southwood Ford, London, E18 2BB, England

      IIF 8
  • Samad, Abul Fazal Mohammed
    British

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 9
  • Samad, Abu Ubaida Mohammed
    British

    Registered addresses and corresponding companies
    • Arch No 431, -435, Gordon Grove, London, SE5 9DU, England

      IIF 10
  • Samad, Abul
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 11
    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Samad, Abul
    British business owner born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 16
  • Samad, Abul
    British managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 17
  • Samad, Abu Ubaida Mohammed
    British co director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 18
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Samad, Abu Ubaida Mohammed
    British manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 431-432, Gordon Grove, London, SE5 9D4

      IIF 21
  • Mr Abul Samad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom

      IIF 22
    • 1604, 1 West India Quay, 26 Hertsmere Road, London, E144EF, United Kingdom

      IIF 23
    • 1604, 1 West India Quay, London, E14 4EF, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 431-432, Gordon Grove, London, SE5 9DU, United Kingdom

      IIF 28
    • Apartment 59, 11 Sheldon Square, Paddington Basin, London, W2 6DQ

      IIF 29
  • Samad, Abul Fazal Mohammed
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 30
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 31 IIF 32
    • 46, Lansdowne Road, London, E18 2BB, United Kingdom

      IIF 33 IIF 34
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
    • Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England

      IIF 36
  • Samad, Abul Fazal Mohammed
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 37
  • Samad, Abul Fazal Mohammed
    British managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E182BB, United Kingdom

      IIF 38
  • Mr Abu Ubaida Mohammed Samad
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 39
  • Mr Abul Fazal Mohammed Samad
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW

      IIF 40
  • Mr Abul Fazal Mohammed Samad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 41
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 42 IIF 43 IIF 44
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
    • Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England

      IIF 46
child relation
Offspring entities and appointments 19
  • 1
    1 DUKE STREET (READING) MANAGEMENT COMPANY LIMITED
    13832581
    Flat 1604, 1 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 46 - Has significant influence or control OE
  • 2
    160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED
    13292290
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 43 - Has significant influence or control OE
  • 3
    CARLISLE HOMES CHIGWELL LTD
    11318085
    46 Lansdowne Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 15 - Director → ME
    2018-04-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    CARLISLE HOMES LTD
    11056543
    46 Lansdowne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 17 - Director → ME
    2017-11-09 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
  • 5
    CARLISLE HOMES READING LTD
    12035213
    Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 6
    CARLISLE PROPERTY GROUP LIMITED
    11056430
    46 Lansdowne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 11 - Director → ME
    2017-11-09 ~ 2018-07-19
    IIF 6 - Secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
  • 7
    CARMAN INVESTMENTS LIMITED
    07104765
    431-432 Gordon Grove, Camberwell, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 19 - Director → ME
  • 8
    EQUITEC ASSET MANAGEMENT LTD
    07163096
    Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 32 - Director → ME
    2010-02-19 ~ 2018-07-19
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-18
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    2018-07-19 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    GROUND BREAK LTD
    13885331
    1604 1 West India Quay, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    MAKE DEVELOPMENTS LTD
    07504515
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MONOPOLY MOFFAT RD CR78PZ LTD
    11214519
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-20 ~ now
    IIF 12 - Director → ME
    2018-02-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 12
    MONOPOLY PROPERTY INVESTMENTS LTD
    04445812
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 13
    MONOPOLY WELLMEADOW RD SE136TA LTD
    11214581
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-20 ~ now
    IIF 13 - Director → ME
    2018-02-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 14
    RED PRESTIGE CAR HIRE LTD
    06926254
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-06 ~ dissolved
    IIF 18 - Director → ME
    2009-06-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    SARENAH REAL ESTATE LTD
    16817812
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 16
    SIGNATURE STONES LIMITED
    05449426
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2009-03-31
    IIF 29 - Director → ME
    2009-03-31 ~ dissolved
    IIF 37 - Director → ME
    2009-03-31 ~ dissolved
    IIF 9 - Secretary → ME
    2005-05-11 ~ 2009-03-31
    IIF 10 - Secretary → ME
  • 17
    STONE APPLICATIONS LTD
    07941198 07950045
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 18
    STONE APPLICATIONS UK LTD
    07950045 07941198
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 33 - Director → ME
    2013-02-11 ~ 2018-07-19
    IIF 8 - Secretary → ME
    2012-02-15 ~ 2013-02-11
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 19
    THE MONOPOLY GROUP OF COMPANIES LTD
    06131148
    46 Lansdowne Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ now
    IIF 30 - Director → ME
    2007-02-28 ~ 2007-02-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.