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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohamed, Lahrie

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Hoe Street, London, E17 4RX, England

      IIF 14
  • Mohamed, Lahrie
    British property investor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
  • 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 20
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 34
  • 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 35
  • Mohamed, Lahrie
    British property investor born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37 IIF 38
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 50
  • Mohamed, Lahrie
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 51
  • Mohamed, Lahrie
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Mohamed, Lahrie
    British

    Registered addresses and corresponding companies

    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 54 IIF 55
  • Mohamed, Lahrie
    British financial controller

    Registered addresses and corresponding companies

    • 61 Broadwalk, South Woodford, London, E18 2DN

      IIF 56
  • Mohamed Lahrie
    British born in June 1966

    Registered addresses and corresponding companies

    • 61, Broadwalk, London, E18 2DN, England

      IIF 57

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

      IIF 58
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, London, E17 4RX, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65

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

      IIF 66
  • Mohamed, Lahrie

    Registered addresses and corresponding companies

    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 67

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

      IIF 68
  • Mr 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 69
  • Lahrie, Mohamed

    Registered addresses and corresponding companies

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

      IIF 70
child relation
Offspring entities and appointments
Active 34
  • 1
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 21 - director → ME
  • 2
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 27 - director → ME
  • 3
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-10 ~ now
    IIF 29 - director → ME
  • 4
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-06 ~ now
    IIF 15 - director → ME
  • 5
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    214,580 GBP2020-12-31
    Officer
    2015-06-05 ~ dissolved
    IIF 3 - director → ME
  • 6
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 11 - director → ME
  • 7
    C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 10 - director → ME
  • 8
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-01-25 ~ now
    IIF 28 - director → ME
  • 9
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,098,407 GBP2020-12-31
    Officer
    2015-02-06 ~ dissolved
    IIF 17 - director → ME
  • 10
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 5 - director → ME
  • 11
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    799,354 GBP2020-12-31
    Officer
    2016-11-11 ~ dissolved
    IIF 31 - director → ME
  • 12
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 36 - director → ME
  • 13
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,750 GBP2020-12-31
    Officer
    2011-09-21 ~ dissolved
    IIF 20 - director → ME
  • 14
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 13 - director → ME
  • 15
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 26 - director → ME
  • 16
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -296,214 GBP2020-12-31
    Officer
    2012-11-15 ~ dissolved
    IIF 25 - director → ME
  • 17
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,247 GBP2022-12-31
    Officer
    2017-08-16 ~ now
    IIF 30 - director → ME
  • 18
    LMSL GROUP PLC - 2016-04-18
    LMSL GROUP LIMITED - 2015-07-22
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    55,802 GBP2015-12-31
    Officer
    2015-02-24 ~ now
    IIF 9 - director → ME
    2015-07-22 ~ now
    IIF 70 - secretary → ME
  • 19
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,090,369 GBP2022-12-31
    Officer
    2016-03-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 23 - director → ME
  • 21
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,215 GBP2015-12-31
    Officer
    2012-11-15 ~ now
    IIF 24 - director → ME
  • 22
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,178,225 GBP2020-04-05
    Officer
    2015-05-08 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -208,960 GBP2020-04-05
    Officer
    2016-06-08 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Orchard House 14a Eastwood Close, South Woodford, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,490 GBP2019-04-05
    Officer
    2016-08-08 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 25
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    149,435 GBP2020-12-31
    Officer
    2015-07-24 ~ dissolved
    IIF 8 - director → ME
  • 26
    113 Hoe Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 2 - director → ME
  • 27
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    263,749 GBP2020-12-31
    Officer
    2015-07-23 ~ now
    IIF 7 - director → ME
  • 28
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,072,626 GBP2020-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 6 - director → ME
  • 29
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-21 ~ now
    IIF 14 - director → ME
  • 30
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 58 - Has significant influence or control → OE
  • 31
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 57 - Has significant influence or control → OE
  • 32
    New Bridge Street House, 30-34 New Bridge Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ZEESHAN CONSTRUCTION LIMITED - 2016-02-10
    ZEESHAN INVESTMENTS LTD - 2015-12-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2014-02-20 ~ now
    IIF 22 - director → ME
  • 34
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 27
  • 1
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 39 - Has significant influence or control → OE
  • 2
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2022-02-11
    IIF 33 - director → ME
  • 3
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 49 - Has significant influence or control → OE
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 55 - secretary → ME
  • 5
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 40 - Has significant influence or control → OE
  • 6
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    214,580 GBP2020-12-31
    Officer
    2015-06-05 ~ 2017-02-22
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-01-31
    IIF 12 - director → ME
  • 8
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 44 - Has significant influence or control → OE
  • 9
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ 2024-10-18
    IIF 38 - Has significant influence or control → OE
  • 10
    BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,013,279 GBP2023-09-30
    Officer
    2000-11-30 ~ 2001-04-01
    IIF 67 - secretary → ME
  • 11
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 45 - Has significant influence or control → OE
  • 12
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 42 - Has significant influence or control → OE
  • 13
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,247 GBP2022-12-31
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 47 - Has significant influence or control → OE
  • 14
    LMSL GROUP PLC - 2016-04-18
    LMSL GROUP LIMITED - 2015-07-22
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    55,802 GBP2015-12-31
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 43 - Has significant influence or control → OE
  • 15
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,215 GBP2015-12-31
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 46 - Has significant influence or control → OE
  • 16
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    149,435 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    113 Hoe Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ 2024-10-18
    IIF 37 - Has significant influence or control → OE
  • 18
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,457,634 GBP2022-12-31
    Officer
    2015-02-06 ~ 2022-03-09
    IIF 16 - director → ME
  • 19
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-10-21 ~ 2022-02-11
    IIF 4 - director → ME
  • 20
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    263,749 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    2024-08-23 ~ 2024-08-23
    IIF 41 - Has significant influence or control → OE
  • 21
    89 Oakfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-16 ~ 2003-11-19
    IIF 50 - director → ME
  • 22
    113 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-21 ~ 2012-11-09
    IIF 56 - secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 48 - Has significant influence or control → OE
  • 23
    6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-06 ~ 2021-07-12
    IIF 32 - director → ME
  • 24
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 54 - secretary → ME
  • 25
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2000-10-24 ~ 2022-02-11
    IIF 34 - director → ME
  • 26
    COPELAND PROPERTIES LIMITED - 2012-07-18
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,919,008 GBP2023-12-31
    Officer
    2012-11-16 ~ 2012-11-16
    IIF 51 - director → ME
    2004-09-14 ~ 2021-11-23
    IIF 35 - director → ME
  • 27
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2015-02-18 ~ 2022-09-14
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.