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.
Ahmad, Mohammed Samim
- 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 1Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 2114, Elmgrove Crescent, Harrow, Middlesex, HA1 2QS
IIF 346a, Ballards Lane, London, N3 2BB, England
IIF 4Mehan Accountant, Office 16, 447 High Road, London, N12 0AF
IIF 547, High Street, Windsor, SL4 1LR, England
IIF 6
- 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 7
- 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 8
- British director born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies114, Elmgrove Crescent, Harrow, Middlesex, HA1 2QS
IIF 9
- 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 10
- 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 13
- British director born in January 1975
Ahmad, Mohammed Samim
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 17114, Elmgrove Crescent, Harrow, HA1 2QS, England
IIF 1846a, Ballards Lane, London, N3 2BB, England
IIF 19Mehan Accountants, Office 16, 447 High Road, London, N12 0AF, United Kingdom
IIF 20
- British born in January 1974
Mr Mohammed Samim Ahmad
Resident in England
Registered addresses and corresponding companies47, High Street, Windsor, SL4 1LR, England
IIF 21
- British born in January 1974
Mr Mohamed Salim Ahmad
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Mohammed Samim Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,482 GBP2024-03-31Officer2019-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 7 - Director → ME
- 4601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)-4,318 GBP2019-03-31Officer2017-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5Mehan Accountnts 447 High Road, Finchley, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-9,789 GBP2024-03-31Officer2013-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 646a Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)13,693 GBP2024-06-30Officer2024-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2023-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8447 Office 16, Mehan Accountants, Finchley, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2021-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9320 Nelson Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10119 Falling Lane, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1137 High Street, Iver, EnglandDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12Mehan Accountants Office 16, 447 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2021-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1Flat 2 55 Broadway, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,252 GBP2018-10-31Officer2017-08-18 ~ 2018-04-27IIF 13 - Director → ME
- 2Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,493 GBP2025-03-31Officer2019-04-03 ~ 2019-05-09IIF 5 - Director → ME
- 3Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)24,833 GBP2024-03-31Officer2013-10-01 ~ 2020-06-15IIF 9 - Director → MEPerson with significant control2016-10-30 ~ 2020-06-15IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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