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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 Sheikh Momin Mobin Ahmed

    Related profiles found in government register
  • Mr Sheikh Momin Mobin Ahmed
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 1

    • Flat 9, 48, Thurloe Square, London, SW7 2SX, England

      IIF 2
  • Ahmed, Sheikh Momin Mobin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 3

    • Flat 9, 48, Thurloe Square, London, SW7 2SX, England

      IIF 4
  • Mr Sheikh Momin Mobin Ahmed
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 5

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 6 IIF 7

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Flat 9, 48 Thurloe Square, London, SW7 2SX, United Kingdom

      IIF 11

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 12

    • Unit 17, 58 Marsh Wall, London, E14 9TP, United Kingdom

      IIF 13
  • Mobin Ahmed, Sheikh Momin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 14 IIF 15
  • Mobin Ahmed, Sheikh Momin
    British businessman born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 16
  • Mobin Ahmed, Sheikh Momin
    British consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 5-6 Manson Place, Chelsea, London, SW7 5LT, England

      IIF 17
  • Mobin Ahmed, Sheikh Momin
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 5-6 Manson Place, London, SW7 5LT, England

      IIF 18

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 19

    • Flat E, Manson Place, South Kensington, London, SW7 5LT, United Kingdom

      IIF 20
  • Ahmed, Sheikh Momin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 College Road, Harrow, HA1 1BH, England

      IIF 21
  • Mobin Ahmed, Sheikh Momin
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, England

      IIF 22

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 23

    • Flat 9, 48, Thurloe Square, London, SW7 2SX, England

      IIF 24 IIF 25

    • Flat 9, 48 Thurloe Square, London, SW7 2SX, United Kingdom

      IIF 26
  • Mobin Ahmed, Sheikh Momin
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mobin Ahmed, Sheikh Momin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 38

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 39

    • 85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom

      IIF 40

    • Unit 17, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

      IIF 41

    • Unit 17, 58 Marsh Wall, London, E14 9TP, United Kingdom

      IIF 42
  • Momin Ahmed, Sheikh
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 College Road, Harrow, HA1 1BH, England

      IIF 43
  • Mobin Ahmed, Sheikh Momin

    Registered addresses and corresponding companies

    • Flat E, 5-6 Manson Place, London, SW7 5LT, England

      IIF 44

    • Flat E, Manson Place, South Kensington, London, SW7 5LT, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 32
  • 1
    ACCOM SERVICES LTD
    11462748
    85 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ALBPAK AUTOMOBILES LIMITED
    10296521
    Unit 8 Ashford Business Centre Feltham Road, 166 Feltham Road, Ashford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,629 GBP2018-07-31
    Officer
    2016-07-26 ~ 2017-12-05
    IIF 21 - Director → ME
  • 3
    ALBPAK LTD
    09889104
    Unit 8 Ashford Business Centre, 166 Feltham Road, Ashford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,624 GBP2018-03-31
    Officer
    2015-11-25 ~ 2017-05-02
    IIF 20 - Director → ME
    2015-11-25 ~ 2017-05-02
    IIF 45 - Secretary → ME
  • 4
    ALBPAK PROPERTIES LIMITED
    10296537
    166 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 43 - Director → ME
  • 5
    ANON (CHESTERFIELD) LTD
    12297447
    32 Holliwick Road, Dunstable, England
    Active Corporate (6 parents)
    Equity (Company account)
    -367,396 GBP2023-11-30
    Officer
    2019-11-04 ~ 2022-11-22
    IIF 28 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-01-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    ANON BAGSHOT PROPERTY LTD
    11125602
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -97,175 GBP2022-12-31
    Officer
    2017-12-27 ~ now
    IIF 22 - Director → ME
  • 7
    ANON BURN BULLOCK LTD
    12686773
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-20 ~ now
    IIF 24 - Director → ME
  • 8
    ANON PROPERTIES LTD
    10894155
    85 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,984,874 GBP2024-08-31
    Officer
    2017-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    ANON TREGUNTER ROAD LTD
    12457475
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,776 GBP2022-02-28
    Officer
    2020-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CEC FALCON GROUP LTD
    13069829
    6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,020 GBP2023-12-29
    Officer
    2020-12-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    CEC IMMIGRATIONS LTD
    12946618
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    FALCON HOUSE PROPERTIES LTD
    11333827
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -275,457 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    FALCON HOUSE STREATHEARN LTD
    11906563
    85 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 3 - Director → ME
  • 14
    FALCON LEXHAM MEW LTD
    13621257
    6 Portland Business Centre, Manor House Lane, Datchet, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    GIN PROPERTY (SPILSBY) LTD
    - now 08804242
    NL PV LTD - 2019-03-14
    HEADWIND ENERGY LTD - 2015-09-09
    C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    233,762 GBP2024-12-31
    Officer
    2020-03-24 ~ now
    IIF 14 - Director → ME
  • 16
    HMH ONE CLYDE LTD
    12551970
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -69,791 GBP2023-04-30
    Officer
    2020-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 17
    HMS EATON PARK LTD
    12620872
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-26 ~ 2020-05-28
    IIF 32 - Director → ME
  • 18
    MEDICAL THERAPY LIMITED
    09719680
    Flat E, 5-6 Manson Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-21 ~ dissolved
    IIF 18 - Director → ME
    2015-11-21 ~ 2016-02-02
    IIF 44 - Secretary → ME
  • 19
    MEFAT PROPERTIES LTD
    11543522
    85 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    POPHAM GATE WEST LTD
    11867237
    110/112 Lancaster Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2020-11-01 ~ 2022-06-30
    IIF 25 - Director → ME
  • 21
    POPHAM GATE WEST TWO LIMITED
    - now 13131310
    LAGUNA TWO LIMITED - 2021-10-08
    LAGUNA TWO LIMITED LIMITED - 2021-01-20
    110-112 Lancaster Road, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -238,827 GBP2023-01-31
    Officer
    2022-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 22
    PRO ANON LIMITED
    11319082
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 23
    SHANNON COURT DEVELOPMENTS LTD
    12116014
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 24
    STALLION CHAUFFEURS LIMITED
    09947011
    203 Headstone Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 25
    W1CG HOLDINGS LTD
    13326273
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 36 - Director → ME
  • 26
    WESTONE BURN BULLOCK LTD
    16586863
    85 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    WESTONE BW LTD
    12570445
    Unit 17, 58 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-04-30
    Officer
    2020-04-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    WESTONE CAPITAL GROUP LTD
    11529018
    85 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -276,544 GBP2024-08-31
    Officer
    2018-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 29
    WESTONE CLYDE LTD
    12550958
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 35 - Director → ME
  • 30
    WESTONE EATON PARK LTD
    12619369
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 31
    WESTONE EDI1 LTD
    12781191
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 34 - Director → ME
  • 32
    WESTONE SPILSBY LTD
    12358708
    85 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.