logo
explain how to read the page

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

Jessa, Mahmood Raza

    Related profiles found in government register
  • Jessa, Mahmood Raza

    Registered addresses and corresponding companies

    • 35 Cardiff Road, Watford, Hertfordshire, WD18 0DS, United Kingdom

      IIF 1

    • 39 Stratford Road, Watford, Hertfordshire, WD17 4YN, United Kingdom

      IIF 2 IIF 3

    • 39, Stratford Road, Watford, WD17 4YN, England

      IIF 4 IIF 5
  • Jessa, Mahmood Raza
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Samara & Co, Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Samara & Co, Unit 102, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 9

    • Unit 102, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 10 IIF 11

    • Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 12 IIF 13

    • Unit 102, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 14

    • 1 Finway, 1 Finway, Luton, Bedfordshire, LU1 1TR, England

      IIF 15

    • 39 Stratford Road, Watford, Hertfordshire, WD17 4YN, England

      IIF 16 IIF 17

    • 39 Stratford Road, Watford, Hertfordshire, WD17 4YN, United Kingdom

      IIF 18 IIF 19

    • 39 Stratford Road, Watford, Herts, WD17 4YN

      IIF 20

    • 39, Stratford Road, Watford, Herts, WD17 4YN, England

      IIF 21

    • 39, Stratford Road, Watford, WD17 4YN, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28
  • Jessa, Mahmood Raza
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35 Cardiff Road, Watford, Hertfordshire, WD18 0DS, United Kingdom

      IIF 29
  • Mr Mahmood Jessa
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Stratford Road, Watford, WD17 4YN, England

      IIF 30
  • Mr Mahmood Raza Jessa
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Samara & Co, Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 31

    • Unit 102, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 32 IIF 33

    • Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 34 IIF 35

    • Unit 102, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 36

    • The Business Centre, 1 Fiwnay, Luton, LU1 1TR, England

      IIF 37

    • 39 Stratford Road, Stratford Road, Watford, Herts, WD17 4YN, England

      IIF 38

    • 39 Stratford Road, Watford, Hertfordshire, WD17 4YN, England

      IIF 39

    • 39, Stratford Road, Watford, WD17 4YN, England

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    16 WIGGENHALL ROAD LTD
    16449002
    Unit 102 118-122 College Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    20 ROSSLYN ROAD LTD
    16512918
    Unit 102 118-122 College Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    238 GLOUCESTER TERRACE RTM COMPANY LTD
    14578048
    39 Stratford Road, Watford, England
    Active Corporate (5 parents)
    Officer
    2023-01-09 ~ now
    IIF 27 - Director → ME
    2023-01-09 ~ now
    IIF 4 - Secretary → ME
  • 4
    ALTA CASA CARE LTD
    16098294
    Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 9 - Director → ME
  • 5
    BELLAMY FLATS MANAGEMENT LIMITED
    01961450
    39 Stratford Road, Watford, England
    Active Corporate (28 parents)
    Officer
    2021-04-14 ~ now
    IIF 26 - Director → ME
    2022-04-01 ~ now
    IIF 5 - Secretary → ME
  • 6
    CASPER OAKLAND & ASSOCIATES LTD.
    - now 10416193
    NGAGEU LTD
    - 2017-10-24 10416193
    39 Stratford Road, Watford, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    CEDAR ESTATES SERVICES LIMITED
    13076297
    39 Stratford Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ 2021-01-08
    IIF 18 - Director → ME
    2021-01-09 ~ now
    IIF 16 - Director → ME
    2020-12-11 ~ 2021-01-08
    IIF 2 - Secretary → ME
  • 8
    FATIMA PROPERTY LIMITED
    13076315
    46 The Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 29 - Director → ME
    2020-12-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    HAIDER ESTATES HOLDINGS LTD
    16385165
    Unit 102 Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HAIDER PROPERTY MANAGEMENT LIMITED
    11399773
    C/o Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 13 - Director → ME
  • 11
    HARROW ACTIVE CENTRE LTD
    13475180
    39 Stratford Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    ONLINE DISTRIBUTION LIMITED
    - now 06083590 02922695
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-03 during the appointment or period of control
    Commencement of winding up on 2009-01-14 during the appointment or period of control
    Conclusion of winding up on 2009-02-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-03-08
    Commencement of winding up on 2017-05-17
    Conclusion of winding up on 2018-03-08
    Dissolved on 2018-06-15
    GLOBALLY LIMITED
    - 2008-05-23 06083590
    The Business Centre 1 Finway Luton Beds, 1 Finway, Luton
    Dissolved Corporate (9 parents)
    Officer
    2014-03-15 ~ 2014-10-31
    IIF 15 - Director → ME
    2007-02-06 ~ 2014-03-01
    IIF 20 - Director → ME
  • 13
    ROWLANDS ESTATES SERVICES LIMITED
    13076258
    39 Stratford Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-01-08
    IIF 19 - Director → ME
    2020-12-10 ~ 2021-01-08
    IIF 3 - Secretary → ME
  • 14
    S4D TRADING LIMITED
    11544467
    The Business Centre, 1 Finway, Luton, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-30 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    SAKINA TRUST
    06969444
    7-8 Vestry Road, London
    Active Corporate (16 parents)
    Officer
    2017-10-08 ~ now
    IIF 23 - Director → ME
  • 16
    SIMBA MSA PROPERTY LTD
    15431036
    39 Stratford Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 28 - Director → ME
  • 17
    SIMBA PROPERTY (UK) LIMITED
    10855327
    Unit 102 Metroline House, 118-122 College Road, Harrow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 18
    SIMBA PROPERTY (UK) TRADING LIMITED
    12747410
    C/o Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-16 ~ 2025-07-08
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    SIMBA PROPERTY COMMERCIAL 2 LIMITED
    14861051 14861012
    C/o Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 22 - Director → ME
  • 20
    SIMBA PROPERTY COMMERCIAL LTD
    14861012 14861051
    C/o Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 8 - Director → ME
  • 21
    THE RETAIL HUB LTD
    10422504
    39 Stratford Road Stratford Road, Watford, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRINITY ACORN LIMITED
    13213603
    Unit 102 Metroline House, 118-122 College Road, Harrow, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-02-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UNITED SWALLOWS LIMITED
    13216308
    C/o Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 31 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.