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.
Mr Mohammed Samim Ahmad
- British born in January 1974
Mr Mohammed Samim Ahmad
Resident in England
Registered addresses and corresponding companies47, High Street, Windsor, SL4 1LR, England
IIF 1
- British born in January 1975
Mr Mohammed Samim Ahmad
Resident in England
Registered addresses and corresponding companies447, Office 16, Mehan Accountants, Finchley, London, N12 0AF, United Kingdom
IIF 2Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 3114, Elmgrove Crescent, Harrow, HA1 2QS, England
IIF 446a, Ballards Lane, London, N3 2BB, England
IIF 5Mehan Accountants, Office 16, 447 High Road, London, N12 0AF, United Kingdom
IIF 6
- British born in January 1974
Mr Mohamed Salim Ahmad
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies447, Office 16, Mehan Accountants, Finchley, London, N12 0AF, United Kingdom
IIF 10Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 11114, Elmgrove Crescent, Harrow, Middlesex, HA1 2QS
IIF 12447, Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 1346a, Ballards Lane, London, N3 2BB, England
IIF 14Mehan Accountant, Office 16, 447 High Road, London, N12 0AF
IIF 1547, High Street, Windsor, SL4 1LR, England
IIF 16
- British businessman born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
IIF 17
- British company director born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companiesMehan Accountants, Office 16, 447 High Road, London, N12 0AF, United Kingdom
IIF 18
- British director born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies114, Elmgrove Crescent, Harrow, Middlesex, HA1 2QS
IIF 19
- British born in January 1975
Mr Mohammed Samim Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1974
Ahmad, Mohamed Salim
Resident in England
Registered addresses and corresponding companies37, High Street, Iver, SL0 9ND, England
IIF 23
- British director born in January 1974
Ahmad, Mohamed Salim
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Ahmad, Mohammed Samim
Resident in United Kingdom
Registered addresses and corresponding companies75, Bawley Court, London, E16 2FU, England
IIF 26
- British director born in January 1975
Ahmad, Mohammed Samim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A LITTLE PRESENT GIFT LTD
12242093Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-03 ~ 2025-11-06IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
AMERICAN SWEETS LTD
10748588Flat 2 55 Broadway, Peterborough, EnglandDissolved Corporate (4 parents)Officer2017-08-18 ~ 2018-04-27IIF 26 - Director → ME - 3
CANDY EXPRESS LTD
11104286Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 4
CRYSTAL SOUVENIRS LTD
06850553Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-03-18 ~ dissolvedIIF 13 - Director → ME - 5
CYBER PRODUCTS LIMITED
07161658447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 17 - Director → ME - 6
GB SMART LTD
10070222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2022-03-06 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2017-06-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
GLORIOUS GIFT LTD
11923779Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2019-04-03 ~ 2019-05-09IIF 15 - Director → ME - 8
GREAT LONDON SOUVENIRS LTD
08403101Mehan Accountnts 447 High Road, Finchley, LondonActive Corporate (3 parents)Officer2013-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
HOMES SMITH LIMITED
1329745346a Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
IBOO CLEAN LTD
15126293Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
LONDON CREST LTD
08712943Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2013-10-01 ~ 2020-06-15IIF 19 - Director → MEPerson with significant control2016-10-30 ~ 2020-06-15IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
MORCO POLO EMPIRE LTD
13250406447 Office 16, Mehan Accountants, Finchley, London, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
PIZZA & GRILL HOUSE (TWICKENHAM) LTD
11293727320 Nelson Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2018-04-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PIZZA CHICAGO LTD
10138617119 Falling Lane, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POP PIZZA AA LIMITED
1519442337 High Street, Iver, EnglandDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
THE GOLDEN SAFFRON GROUP LTD
13273797Mehan Accountants Office 16, 447 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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