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
- 1
A LITTLE PRESENT GIFT LTD
12242093Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-03 ~ 2025-11-06IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 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 → OE - 2
AMERICAN SWEETS LTD
10748588Flat 2 55 Broadway, Peterborough, EnglandDissolved Corporate (4 parents)Officer2017-08-18 ~ 2018-04-27IIF 13 - Director → ME - 3
CANDY EXPRESS LTD
11104286Mehan 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 4
CYBER PRODUCTS LIMITED
07161658447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 7 - Director → ME - 5
GB SMART LTD
10070222601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2017-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors 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% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
GLORIOUS GIFT LTD
11923779Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2019-04-03 ~ 2019-05-09IIF 5 - Director → ME - 7
GREAT LONDON SOUVENIRS LTD
08403101Mehan Accountnts 447 High Road, Finchley, LondonActive Corporate (3 parents)Officer2013-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → 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% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 8
HOMES SMITH LIMITED
1329745346a Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
IBOO CLEAN LTD
15126293Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (1 parent)Officer2023-09-10 ~ 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 - 10
LONDON CREST LTD
08712943Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2013-10-01 ~ 2020-06-15IIF 9 - Director → MEPerson with significant control2016-10-30 ~ 2020-06-15IIF 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 as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control 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 → OE - 11
MORCO POLO EMPIRE LTD
13250406447 Office 16, Mehan Accountants, Finchley, London, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
PIZZA & GRILL HOUSE (TWICKENHAM) LTD
11293727320 Nelson Road, Twickenham, United KingdomDissolved Corporate (2 parents)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 - 13
PIZZA CHICAGO LTD
10138617119 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 - 14
POP PIZZA AA LIMITED
1519442337 High Street, Iver, EnglandDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
THE GOLDEN SAFFRON GROUP LTD
13273797Mehan Accountants Office 16, 447 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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