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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

Mohamed, Sameh Ali Ramadan

    Related profiles found in government register
  • Mohamed, Sameh Ali Ramadan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Sameh Ali Ramadan
    British, born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Sameh Ali Ramadan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mohmed, Sameh
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sameh Ali Ramadan Mohamed
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramadan Mohamed, Sameh Ali
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sameh Ali Ramadan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramadan Mohamed, Sameh
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sameh Ramadan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sameh Ali Mohamed
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Sameh Ali Ramadan

    Registered addresses and corresponding companies
  • Mr Sameh Ali Ramadan Mohamed
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ramadan, Sameh
    British born in December 1968

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Ali Ramadan Mohamed, Sameh
    British born in January 1980

    Resident in Uk

    Registered addresses and corresponding companies
  • Mohamed, Sameh

    Registered addresses and corresponding companies
  • Ramadan Mohamed, Sameh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AL JAZEERA TRAVEL LIMITED
    09053166
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    ALBION FAMILY BUSINESS LTD
    15663272
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 22 - Director → ME
    2024-04-20 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    ALBION GLOBAL MANAGEMENT LTD
    10541032
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ALBION INVESTMENT PARTNERS LIMITED
    08914327
    Active Corporate (2 parents)
    Officer
    2014-02-27 ~ now
    IIF 23 - Director → ME
    2014-02-27 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    ALHINDI HOLDINGS INTERNATIONAL LIMITED
    14730798
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-15 ~ 2024-06-25
    IIF 64 - Director → ME
  • 6
    ALJUMUAH MAGAZINE LTD
    08362184
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 7
    ATLAS REAL ESTATE HOLDINGS LIMITED
    13997590
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    BINGLEY REAL ESTATE LIMITED
    13998817
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-08-21
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    BISSAN & ALHINDI HOLDINGS LIMITED
    15129063
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-11 ~ 2024-06-25
    IIF 61 - Director → ME
  • 10
    BISSAN INTERNATIONAL UK LIMITED
    14281390
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-08 ~ 2024-06-25
    IIF 59 - Director → ME
  • 11
    BPQA LTD.
    08327889
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2017-11-17
    IIF 3 - Director → ME
  • 12
    COLE REAL ESTATE LIMITED
    OE029805
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 17 - Managing Officer → ME
  • 13
    DISCOVER ISLAM EUROPE LIMITED
    07269783
    Active Corporate (2 parents)
    Officer
    2010-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    2026-06-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 14
    EMAN TV LIMITED
    08940085
    Dissolved Corporate (2 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 15
    ETHICAL EDUCATIONAL UK
    11222593
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 6 - Director → ME
    2018-02-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    ETHICAL INVESTMENT GROUP LTD
    - now 11823021
    ETHICAL TREADING GROUP LTD
    - 2019-04-20 11823021
    Dissolved Corporate (3 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 2 - Director → ME
    2019-04-16 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FAWAZ DEVELOPMENT LTD
    08217058
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-09-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 18
    FOUR CRESCENT HOLDINGS LIMITED
    14199692
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    IIF 55 - Director → ME
  • 19
    GLOBAL LEAGUE OF ISLAMIC WOMEN ORGANISATIOINS
    08567619
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2016-02-01
    IIF 10 - Director → ME
  • 20
    GLOBAL UNION OF MUSLIM PREACHERS
    08153741
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 66 - Director → ME
  • 21
    GLOBAL VISION MEDIA LIMITED
    07399109
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    HAMDAN DEVELOPMENT LIMITED
    08873895
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 23
    HAMDAN PROPERTIES LIMITED
    08858692
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 24
    IHSAAN OASIS LIMITED
    12252070
    Active Corporate (7 parents)
    Officer
    2024-10-10 ~ now
    IIF 19 - Director → ME
  • 25
    K&K INVESTMENT HOLDINGS LTD
    12463490
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 39 - Director → ME
    2020-02-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 26
    LAUNCESTON HOLDINGS LIMITED
    14313206
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2024-06-25
    IIF 60 - Director → ME
  • 27
    MEDAD LIMITED
    08089473
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 28
    MUNTADA AID
    - now 08775742 08765814
    ALMUNTADA AID
    - 2015-08-13 08775742
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2017-01-30
    IIF 4 - Director → ME
  • 29
    NIDA AL FITRA TRUST
    07274325
    Dissolved Corporate (4 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 30
    OLDBURY REAL ESTATE HOLDING LIMITED
    13711632
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 57 - Director → ME
  • 31
    OTHMAN BIN AFFAN TRUST
    08572647
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 32
    RAMADY UK HOLDINGS LIMITED
    14198618
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-04-25 ~ now
    IIF 41 - Has significant influence or control → OE
  • 33
    RED MARBLE GROUP LIMITED
    14203938
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 20 - Director → ME
    2022-06-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    REGIONAL PROPERTIES SERVICES LTD
    11924994
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    ROCHESTER PROPERTY HOLDINGS LIMITED
    14746168
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ 2025-10-10
    IIF 62 - Director → ME
    2025-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    SECURE INVESTMENTS HUBS LTD
    14176220
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 37
    SIGNATURE REALTY LTD.
    08241023
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 38
    SUB-SAHARA STUDY CENTRE LTD
    07460479
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 39
    TAKWEEN FOR STUDIES AND RESEARCH LIMITED
    08833064
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 40
    THRAPSTON LOGISTICS LIMITED
    14737417
    Active Corporate (6 parents)
    Officer
    2023-03-17 ~ 2024-06-25
    IIF 63 - Director → ME
  • 41
    USOOL FOR PUBLISHING & DISTRIBUTION LIMITED
    09346825
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 42
    VALLY PARK PROPERTIES LIMITED
    08858243
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 43
    WAY2TRAVEL (UK) LIMITED
    05404759
    Active Corporate (14 parents)
    Officer
    2007-03-30 ~ 2018-11-30
    IIF 38 - Director → ME
  • 44
    WESTERN CONNECTION LTD
    09871293
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 45
    WINCHAM HOLDINGS NEW LIMITED
    13513295
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2024-06-25
    IIF 58 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-01
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.