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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.

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 company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 1

    • Suite 609, 26-28 Hammersmith Grove, London, W6 7BA

      IIF 2
  • Mohamed, Sameh Ali Ramadan
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610 Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 3 IIF 4

    • 64, Unwin Road, Isleworth, Middlesex, TW7 6HX, England

      IIF 5

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Crown House, 72, Hammersmith Road, 72 Hammersmith Road, London, W14 8TH, England

      IIF 9

    • 43, Fernwood Avenue, Wembley, HA0 2HF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 43, Fernwood Avenue, Wembley, Middlesex, HA0 2HF, England

      IIF 13 IIF 14
  • Mohamed, Sameh Ali Ramadan
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Fernwood Avenue, Wembley, HA0 2HF, United Kingdom

      IIF 15
  • Mohamed, Sameh Ali Ramadan
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House 72, Hammersmith Road, Hammersmith, London, W14 8TH, United Kingdom

      IIF 16
  • Mohamed, Sameh Ali Ramadan
    British, director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Crescent Holdings Limited, 41 Lancaster House, London, TW7 5FJ, United Kingdom

      IIF 17
  • Mohamed, Sameh Ali Ramadan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Woodstock Avenue, Isleworth, TW7 7JE, England

      IIF 18

    • 51, Haydons Road, Wimbledon, London, SW19 1HG, United Kingdom

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21

    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 22

    • 7, Bridges Place, Parsons Green, London, SW6 4HW

      IIF 23
  • Mohamed, Sameh Ali Ramadan
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Mohmed, Sameh
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Fernwood Avenue, London, HA0 2HF, United Kingdom

      IIF 25
  • Mr Sameh Ali Ramadan Mohamed
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 26 IIF 27

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 31

    • 7, Bridges Place, Parsons Green, London, SW6 4HW

      IIF 32
  • Ramadan Mohamed, Sameh Ali
    British administration manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Haydons Road, Wimbledon, London, SW19 1HG, England

      IIF 33
  • Ramadan Mohamed, Sameh Ali
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, Suite 609, London, W6 7BA, England

      IIF 34
  • Ramadan Mohamed, Sameh Ali
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Fernwood Avenue, Sudbury Town, Wembley, Middlesex, HA0 2HF, United Kingdom

      IIF 35

    • 43, Fernwood Avenue, Wembley, HA0 2HF, United Kingdom

      IIF 36
  • Ramadan, Sameh
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bridges Place, London, SW6 4HW

      IIF 37
  • Ramadan Mohamed, Sameh
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 38
  • 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

    • 26-28, Hammersmith Grove, London, W6 7BA

      IIF 41
  • Mohamed, Sameh Ali Ramadan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 44

    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 45
  • Mr Sameh Ali Ramadan Mohamed
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Woodstock Avenue, Isleworth, TW7 7JE, England

      IIF 46

    • 51, Haydons Road, Wimbledon, London, SW19 1HG, England

      IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48 IIF 49
  • Ramadan, Sameh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 50 IIF 51

    • Albion Ip, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 52 IIF 53

    • Sheldrake House, Admin Office, Doust Way, Admin Office, Rochester, Kent, ME1 1HH, England

      IIF 54
  • 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

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 58

    • Building 3 Chiswick Park, Office 111 Albion Ip, 566 Chiswick High Road, London, W4 5YA, England

      IIF 59
  • Ramadan, Sameh
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Building 3 Chiswick Park, Office 111 - Albion Ip, 566 Chiswick High Road, London, W4 5YA, England

      IIF 60
  • Ramadan, Sameh
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Building 3 Chiswick Park, Office 111 Albion Ip, 566 Chiswick High Road, London, W4 5YA, England

      IIF 61
  • Ramadan, Sameh
    British manager born in December 1968

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 7, Bridges Place, Parsons Green, London, SW6 4HW, England

      IIF 62
  • Ali Ramadan Mohamed, Sameh
    British director born in January 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 43, Fernwood Avenue, Sudbury Town, Middlesex, HA0 2HF, Uk

      IIF 63
  • Mohamed, Sameh

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 64
  • Ramadan Mohamed, Sameh

    Registered addresses and corresponding companies

    • Apartment 610, Burgoyne House, Ealing Road, Brentford, TW8 0GB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    26 - 28 Hammersmith Grove, Hammersmith, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 24 - Director → ME
    2024-04-20 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Building 3 566 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,250 GBP2024-03-31
    Officer
    2014-02-27 ~ now
    IIF 22 - Director → ME
    2014-02-27 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Mr S A Mohamed, 43 Fernwood Avenue, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 6
    36-38 Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 50 - Director → ME
  • 7
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -298,950 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 51 - Director → ME
  • 8
    Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-05-18 ~ now
    IIF 17 - Managing Officer → ME
  • 9
    7 Bridges Place, Parsons Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,104 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Sameh Ramadan, Crown House, 72 Hammersmith Road, 72 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 7 - Director → ME
    2018-02-23 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    ETHICAL TREADING GROUP LTD - 2019-04-20
    Apartment 610, Burgoyne House Ealing Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 4 - Director → ME
    2019-04-16 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    51 Haydons Road, Wimbledon, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-09-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 14
    36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,426,839 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 52 - Director → ME
  • 15
    34-36 Grays Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 63 - Director → ME
  • 16
    26-28 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 17
    26-28 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 18
    26-28 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 19
    51 Haydons Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2024-10-10 ~ now
    IIF 19 - Director → ME
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 38 - Director → ME
    2020-02-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    S. Ramadan, 43 Fernwood Avenue, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 22
    26-28 Hammersmith Grove, Suite 609, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 34 - Director → ME
  • 23
    36-38 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,104,831 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 54 - Director → ME
  • 24
    43 Fernwood Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 25
    36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 53 - Director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 20 - Director → ME
    2022-06-29 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Apartment 610, Burgoyne House Ealing Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 3 - 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
  • 28
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265,464 GBP2024-03-31
    Officer
    2025-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 30
    51 Haydons Road, Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 31
    7 Bridges Place, Parsons Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 62 - Director → ME
  • 32
    26-28 Hammersmith Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 33
    43 Fernwood Avenue, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 10 - Director → ME
  • 34
    43 Fernwood Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 13 - Director → ME
  • 35
    43 Fernwood Avenue, Sudbury Town, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 35 - Director → ME
Ceased 12
  • 1
    36-38 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-06-25
    IIF 61 - Director → ME
  • 2
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -298,950 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 2023-08-21
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    36-38 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2023-09-11 ~ 2024-06-25
    IIF 58 - Director → ME
  • 4
    36-38 Cornhill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-08 ~ 2024-06-25
    IIF 56 - Director → ME
  • 5
    64 Unwin Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ 2017-11-17
    IIF 5 - Director → ME
  • 6
    Suite 609 26-28 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2016-02-01
    IIF 2 - Director → ME
  • 7
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -454,176 GBP2024-03-31
    Officer
    2022-08-23 ~ 2024-06-25
    IIF 57 - Director → ME
  • 8
    MUNTADA AID
    - now
    Other registered number: 08765814
    ALMUNTADA AID - 2015-08-13
    Fourth Floor - Lmc Business Wing, 38 - 44 Whitechapel Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    462,305 GBP2015-11-30
    Officer
    2014-09-01 ~ 2017-01-30
    IIF 1 - Director → ME
  • 9
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265,464 GBP2024-03-31
    Officer
    2023-03-21 ~ 2025-10-10
    IIF 59 - Director → ME
  • 10
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-06-25
    IIF 60 - Director → ME
  • 11
    7 Bridges Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-30 ~ 2018-11-30
    IIF 37 - Director → ME
  • 12
    36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,297,093 GBP2024-03-31
    Officer
    2021-07-15 ~ 2024-06-25
    IIF 55 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-01
    IIF 39 - Right to appoint or remove directors → OE

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