logo
explain how to read the page

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

Samad, Abu Ubaida Mohammed

    Related profiles found in government register
  • Samad, Abu Ubaida Mohammed
    British co director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 1
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 2 IIF 3
  • Samad, Abu Ubaida Mohammed
    British manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 431-432, Gordon Grove, London, SE5 9D4

      IIF 4
  • Mr Abu Ubaida Mohammed Samad
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 5
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 431-432, Gordon Grove, London, SE5 9DU, United Kingdom

      IIF 6
    • Apartment 59, 11 Sheldon Square, Paddington Basin, London, W2 6DQ

      IIF 7
  • Samad, Abu Ubaida Mohammed
    British

    Registered addresses and corresponding companies
    • Arch No 431, -435, Gordon Grove, London, SE5 9DU, England

      IIF 8
  • Samad, Abul Fazal Mohammed
    British

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 9
  • Samad, Abu Ubaida Mohammed

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, Southwood Ford, London, E18 2BB, England

      IIF 10
  • Samad, Abul Fazal Mohammed
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 11
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 12 IIF 13
    • 46, Lansdowne Road, London, E18 2BB, United Kingdom

      IIF 14 IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England

      IIF 17
  • Samad, Abul Fazal Mohammed
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E18 2BB

      IIF 18
  • Samad, Abul Fazal Mohammed
    British managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Lansdowne Road, London, E182BB, United Kingdom

      IIF 19
  • Mr Abul Fazal Mohammed Samad
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW

      IIF 20
  • Samad, Abul
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 21
    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Samad, Abul
    British business owner born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 26
  • Samad, Abul
    British managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 27
  • Mr Abul Fazal Mohammed Samad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 28
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 29 IIF 30 IIF 31
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
    • Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England

      IIF 33
  • Mr Abul Samad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom

      IIF 34
    • 1604, 1 West India Quay, 26 Hertsmere Road, London, E144EF, United Kingdom

      IIF 35
    • 1604, 1 West India Quay, London, E14 4EF, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Samad, Abul

    Registered addresses and corresponding companies
    • Suit 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, E144EF, United Kingdom

      IIF 40
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 41
    • 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Samad, Abu

    Registered addresses and corresponding companies
    • 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 45
    • 46, Lansdowne Road, London, E18 2BB, England

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    Flat 1604, 1 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 33 - Has significant influence or controlOE
  • 2
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 30 - Has significant influence or controlOE
  • 3
    46 Lansdowne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,406 GBP2023-04-30
    Officer
    2018-04-19 ~ now
    IIF 25 - Director → ME
    2018-04-19 ~ now
    IIF 42 - Secretary → ME
  • 4
    46 Lansdowne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-09 ~ dissolved
    IIF 27 - Director → ME
    2017-11-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 35 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 35 - Right to appoint or remove directors as a member of a firmOE
  • 5
    Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -524,715 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 6
    46 Lansdowne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,724,402 GBP2023-11-30
    Officer
    2017-11-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directors as a member of a firmOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    431-432 Gordon Grove, Camberwell, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    456,343 GBP2023-02-28
    Officer
    2018-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    1604 1 West India Quay, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 10
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-01-31
    Officer
    2011-01-25 ~ now
    IIF 15 - Director → ME
  • 11
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-02-20 ~ now
    IIF 22 - Director → ME
    2018-02-20 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 12
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 13
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-02-20 ~ now
    IIF 23 - Director → ME
    2018-02-20 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 14
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,877 GBP2016-06-30
    Officer
    2009-06-06 ~ dissolved
    IIF 1 - Director → ME
    2009-06-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 16
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 18 - Director → ME
    2009-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 17
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 18
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,307,590 GBP2021-05-31
    Officer
    2012-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 19
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,505,543 GBP2024-02-29
    Officer
    2007-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    46 Lansdowne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,406 GBP2023-04-30
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 2
    46 Lansdowne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,724,402 GBP2023-11-30
    Officer
    2017-11-09 ~ 2018-07-19
    IIF 45 - Secretary → ME
  • 3
    Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    456,343 GBP2023-02-28
    Officer
    2010-02-19 ~ 2018-07-19
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-18
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ 2009-03-31
    IIF 7 - Director → ME
    2005-05-11 ~ 2009-03-31
    IIF 8 - Secretary → ME
  • 6
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,307,590 GBP2021-05-31
    Officer
    2013-02-11 ~ 2018-07-19
    IIF 10 - Secretary → ME
    2012-02-15 ~ 2013-02-11
    IIF 40 - Secretary → ME
  • 7
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,505,543 GBP2024-02-29
    Officer
    2007-02-28 ~ 2007-02-28
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.