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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 Lahrie Mohamed

    Related profiles found in government register
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 12 IIF 13
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, England

      IIF 14
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 113, Walthamstow, Hoe Street, London, E17 4RX, United Kingdom

      IIF 20
    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ, United Kingdom

      IIF 21
  • Mohamed, Lahrie
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British property investor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Mohamed Lahrie
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 40
  • Lahrie Mohamed
    British born in June 1966

    Registered addresses and corresponding companies
    • Suite 1, 2 Grange Place, The Grange, St Peter Port, GY1 2QA, Guernsey

      IIF 41
  • Mohamed, Lahrie
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 42
  • Mohamed, Lahrie
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 51 IIF 52
    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 53
    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ, United Kingdom

      IIF 54
    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Mohamed, Lahrie
    British financial controller born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, England

      IIF 58
  • Mohamed, Lahrie
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 59
  • Mohamed Lahrie
    British born in June 1966

    Registered addresses and corresponding companies
    • 61, Broadwalk, London, E18 2DN, England

      IIF 60
    • Suite 1, 2 Grange Place, The Grange, St Peter Port, GY1 2QA, Guernsey

      IIF 61
  • Mohamed, Lahrie
    British accountant born in June 1966

    Registered addresses and corresponding companies
    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 62
  • Mohamed, Lahrie
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 63
  • Mohamed, Lahrie
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 64
    • 113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 65
  • Mohamed, Lahrie
    British

    Registered addresses and corresponding companies
    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 66 IIF 67
  • Mohamed, Lahrie
    British financial controller

    Registered addresses and corresponding companies
    • 61 Broadwalk, South Woodford, London, E18 2DN

      IIF 68
  • Lahrie, Mohamed

    Registered addresses and corresponding companies
    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 69
  • Mohamed, Lahrie

    Registered addresses and corresponding companies
    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 70
    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 46
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 43 - Director → ME
  • 2
    ABBEYSTONE PROPERTIES LIMITED
    10918367
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 1 - Has significant influence or control OE
  • 3
    ALTAIR PROPERTIES LIMITED
    10473797
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-10 ~ 2022-02-11
    IIF 57 - Director → ME
  • 4
    BLACKHILL PROPERTIES LIMITED
    10472555
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 11 - Has significant influence or control OE
  • 5
    BUDGET CENTRES (PROPERTIES DIVISION) LIMITED
    03240769
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 67 - Secretary → ME
  • 6
    CANNISTA LIMITED
    08130967
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 2 - Has significant influence or control OE
  • 7
    CAPSTONE PROPERTIES LIMITED
    09626219
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 30 - Director → ME
    2015-06-05 ~ 2017-02-22
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    CINDERFORD STATION LTD
    15454825
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-01-31
    IIF 36 - Director → ME
  • 9
    CROFTON ROAD LTD
    15453215
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-06-26
    IIF 35 - Director → ME
  • 10
    CROWD INVEST LIMITED
    09454414
    C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 34 - Director → ME
  • 11
    EDGEWAY PROPERTIES LIMITED
    11170767
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 6 - Has significant influence or control OE
  • 12
    FRANTHURST LIMITED
    08100557
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 38 - Director → ME
  • 13
    HOE STREET LIMITED
    15532137
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-10-18
    IIF 13 - Has significant influence or control OE
  • 14
    JSA PROPERTIES (UK) LIMITED
    - now 03152564
    BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2001-04-01
    IIF 70 - Secretary → ME
  • 15
    KANDY PROPERTIES LIMITED
    10475021
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 55 - Director → ME
  • 16
    LEAWAY PROPERTIES LTD
    14274760
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 7 - Has significant influence or control OE
  • 17
    LET IT DIRECT LIMITED
    06634485
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 40 - Director → ME
  • 18
    LEY PROPERTIES LIMITED
    09669852
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 4 - Has significant influence or control OE
  • 19
    LIVINGSTON PROPERTIES LIMITED
    10315355
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 20
    LMSL COST LIMITED
    08294996
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 21
    LMSL FREEHOLD LIMITED
    10918356
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 9 - Has significant influence or control OE
  • 22
    LMSL GROUP LIMITED
    - now 09454565
    LMSL GROUP PLC
    - 2016-04-18 09454565
    LMSL GROUP LIMITED
    - 2015-07-22 09454565
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 27 - Director → ME
    2015-07-22 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 5 - Has significant influence or control OE
  • 23
    LMSL HOLDINGS LIMITED
    10055436
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    LMSL LEGAL LIMITED
    08294790
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 51 - Director → ME
  • 25
    LMSL PROPERTY MANAGEMENT LIMITED
    08294212
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 8 - Has significant influence or control OE
  • 26
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 27
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    Orchard House 14a Eastwood Close, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove members OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    LONGBRIDGE PROPERTIES LIMITED
    09702236
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    NEW WANSTEAD PROPERTIES LIMITED
    15484632
    113 Hoe Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-10-18
    IIF 12 - Has significant influence or control OE
  • 31
    ONESTA LIMITED
    08257627
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-06 ~ 2022-03-09
    IIF 37 - Director → ME
  • 32
    OVAL PROPERTIES LTD
    09834463
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-21 ~ 2022-02-11
    IIF 31 - Director → ME
  • 33
    PRIMESTONE LIMITED
    09699247
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2024-08-23 ~ 2024-08-23
    IIF 3 - Has significant influence or control OE
  • 34
    QUAYSTONE PROPERTIES LIMITED
    09537375
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 32 - Director → ME
  • 35
    RIO PROPERTIES LIMITED
    03988035
    89 Oakfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ 2003-11-19
    IIF 62 - Director → ME
  • 36
    ROSEWALL PROPERTIES LIMITED
    05603209
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-21 ~ now
    IIF 22 - Director → ME
    2005-11-21 ~ 2012-11-09
    IIF 68 - Secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 10 - Has significant influence or control OE
  • 37
    SKYE PROPERTIES LIMITED
    10513085
    6 Heddon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ 2021-07-12
    IIF 56 - Director → ME
  • 38
    SPENCER GRANT HOLDINGS LIMITED
    03971540
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 66 - Secretary → ME
  • 39
    ZAHRA INVESTMENTS LIMITED
    OE003387
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 61 - Has significant influence or control OE
  • 40
    ZAYNAH INVESTMENTS HOLDINGS LIMITED
    OE003257
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 60 - Has significant influence or control OE
  • 41
    ZAYNAH INVESTMENTS LIMITED
    04095567
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-10-24 ~ 2022-02-11
    IIF 58 - Director → ME
  • 42
    ZEENATH INVESTMENTS LIMITED
    - now 05085714 07452629... (more)
    COPELAND PROPERTIES LIMITED
    - 2012-07-18 05085714 07452629
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-16 ~ 2012-11-16
    IIF 63 - Director → ME
    2004-09-14 ~ 2021-11-23
    IIF 59 - Director → ME
  • 43
    ZEESHAN INVESTMENTS HOLDINGS LIMITED
    10293845
    New Bridge Street House, 30-34 New Bridge Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    ZEESHAN INVESTMENTS LIMITED
    - now 08904783 07452629... (more)
    ZEESHAN CONSTRUCTION LIMITED
    - 2016-02-10 08904783
    ZEESHAN INVESTMENTS LTD
    - 2015-12-09 08904783 07452629... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2014-02-20 ~ now
    IIF 44 - Director → ME
  • 45
    ZEESHAN INVESTMENTSHOLDINGSLIMITED
    OE001833
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 41 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 41 - Has significant influence over the entity as the trustees of a trust OE
    IIF 41 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 41 - Ownership of shares - More than 25% as trustees of a trust OE
  • 46
    ZEND PROPERTY LIMITED
    08299385
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-18 ~ 2022-09-14
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.