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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

Mr Ayman Assi

    Related profiles found in government register
  • Mr Ayman Assi
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 1
    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 2 IIF 3
    • 15, Barrets Green Road, London, NW10 7AE, England

      IIF 4
    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 5
  • Mr. Ayman Assi
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 6
  • Mr Aimen Sammy
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 7
    • 27, Grasmere Avenue, London, W3 6JT, England

      IIF 8
    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 9
    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 10
  • Mr Amien Sammy
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 11
  • Assi, Ayman
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 15 IIF 16 IIF 17
    • 15, Barrets Green Road, London, NW10 7AE, England

      IIF 19
    • 15-17, Barretts Green Road, London, NW10 7AE, England

      IIF 20
    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 21
  • Assi, Ayman
    British businessman born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 22
  • Assi, Ayman, Mr.
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 23
  • Sammy, Aimen
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 24
  • Sammy, Aimen
    British enterpreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 25
  • Sammy, Aimen
    British manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 27, Grasmere Avenue, London, W3 6JT, England

      IIF 26
    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 27
  • Sammy, Amien
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 28 IIF 29
  • Mr Aimen Sammy
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 30
  • Mr Aiman Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Barnes Avenue, London, SW13 9AJ, United Kingdom

      IIF 31 IIF 32
  • Mr Aimen Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 33 IIF 34
    • 15, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 35
    • 15 Boddington House, 40 Trinity Church Road, London, SW13 8EB, United Kingdom

      IIF 36
    • 40, Trinity Church Road, 15 Bddington House, London, SW13 8EB, England

      IIF 37
    • 40, Trinity Church Road, London, SW13 8EB, England

      IIF 38
    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom

      IIF 39
  • Aiman Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Barnes Avenue, London, SW13 9AJ, United Kingdom

      IIF 40
  • Assi, Ayman
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 41 IIF 42
    • 15, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 43
    • 15 Boddington House, 40 Trinity Church Road, London, SW13 8EB, United Kingdom

      IIF 44
    • 40, Trinity Church Road, 15 Boddington House, London, SW13 8EB, England

      IIF 45
  • Sammy, Aiman
    British enterpreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 46
  • Sammy, Aiman
    British entrepreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sammy, Aimen
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 326, Kilburn Lane, London, W9 3EF, England

      IIF 50
  • Sammy, Aimen
    British businessman born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 51
  • Sammy, Aimen
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 52
  • Sammy, Aimen
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 64 Cavendish Road, London, NW6 7XP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 27
  • 1
    A EVENTS LONDON LTD
    11112289
    15 Barrets Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    AA LONDON HOLDINGS LIMITED
    13722554
    11 Barretts Green Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ACHOUR UK LIMITED
    13259866
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 4
    AMERALD CAR HIRE LIMITED
    14178601
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AMERALD LIMITED
    11797131
    11 Barretts Green Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-11-24
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 6
    ARABELLA & PARTNERS LIMITED
    14446284
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ 2024-05-29
    IIF 22 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-07-17
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 7
    BEIT EL ZAYTOUN ENTERPRISES LIMITED
    10971610
    15 Barretts Green Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-09-19 ~ 2019-11-25
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 8
    BEIT EL ZAYTOUN LIMITED
    - now 07472313
    PLUS EVENTS LIMITED
    - 2017-04-20 07472313
    KARETS LIMITED
    - 2014-02-05 07472313
    15 Barretts Green Road, London, England
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2012-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-11-25
    IIF 38 - Ownership of shares – 75% or more OE
  • 9
    CEDARS RESTAURANT LTD
    11246982
    49 Albert Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-10 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 10
    DASH CAR SALES LIMITED
    13873756
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2025-01-01
    IIF 14 - Director → ME
  • 11
    DASH VIP LIMITED
    12749858
    11 Barretts Green Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ now
    IIF 13 - Director → ME
  • 12
    EXIT SERVICES LONDON LIMITED
    - now 07809450 10234154
    HAMMOND CARS LTD
    - 2014-11-05 07809450
    Unit 3 Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 13
    KADSHA LTD
    13361853
    311 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-27 ~ 2021-07-25
    IIF 24 - Director → ME
  • 14
    L'ART-QUI-TECTE LIMITED
    10684137
    27 Grasmere Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-15 ~ dissolved
    IIF 25 - Director → ME
    2017-03-22 ~ 2017-11-24
    IIF 47 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 15
    LEBANON FOODS LIMITED
    10301240
    21 Charing Cross Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ 2017-02-17
    IIF 49 - Director → ME
    2017-03-17 ~ 2017-04-20
    IIF 46 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 16
    LEBANON GATE LIMITED
    06839059
    8 Colton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2009-03-06 ~ 2020-01-07
    IIF 53 - Director → ME
    2022-10-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-22 ~ 2021-02-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 17
    LEBANON STAR LIMITED
    09650866 10302485
    326 Kilburn Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-22 ~ 2020-09-01
    IIF 50 - Director → ME
    2022-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-29 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    2017-06-18 ~ 2020-09-01
    IIF 37 - Ownership of shares – 75% or more OE
  • 18
    LEBANON STAR SERVICES LIMITED
    10302485 09650866
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ 2020-07-20
    IIF 48 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-07-20
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 19
    MAYYIL 1 LIMITED
    - now 12123775 14747676... (more)
    BEIT EL MOUNEH LIMITED
    - 2024-01-10 12123775
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-26 ~ now
    IIF 41 - Director → ME
  • 20
    MAYYIL 2 LIMITED
    - now 14747676 12123775... (more)
    BZ ON THE GO 1 LIMITED
    - 2024-01-08 14747676 14497383
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 16 - Director → ME
  • 21
    MAYYIL 3 LIMITED
    - now 14497383 14747676... (more)
    BZ ON THE GO 2 LIMITED
    - 2024-02-19 14497383 14747676
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 15 - Director → ME
  • 22
    MAYYIL GROUP INTERNATIONAL LIMITED
    - now 15016644
    BZ OTG INTERNATIONAL LIMITED
    - 2024-02-07 15016644
    15-17 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 20 - Director → ME
  • 23
    MAYYIL GROUP LIMITED
    - now 14663644
    BZ OTG GROUP LIMITED
    - 2024-01-11 14663644
    11 Barretts Green Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-10-10
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control OE
  • 24
    NOOVATE MEDIA LIMITED
    16949648
    11 Barretts Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 25
    PARAMOUNT FINE FOODS LIMITED
    10382577
    27 Grasmere Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ 2017-06-01
    IIF 26 - Director → ME
    2016-11-04 ~ 2017-01-18
    IIF 27 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 26
    ZATARO GROUP LIMITED
    - now 12121762
    BZ HOLDINGS LIMITED
    - 2024-02-02 12121762
    11 Barretts Green Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-27 ~ 2025-08-10
    IIF 3 - Ownership of shares – 75% or more OE
    2019-07-25 ~ 2023-07-24
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
  • 27
    ZATARO MANAGEMENT LIMITED
    15491666
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.