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.
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Mr Sami Ahmed
- British born in January 1986
Mr Sami Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Ahmed, Sami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Sami Ahmed
Resident in England
Registered addresses and corresponding companies117, Dartford Rd, Dartford, Kent, DA1 3EN, England
IIF 5117, Dartford Road, Dartford, DA1 3EN, England
IIF 6Handel House, High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
IIF 7210, Leigh Road, Leigh-on-sea, SS9 1BS, England
IIF 8 IIF 950, Cannon Drive, London, E14 4AS, England
IIF 1050 Cannon Workshop, 5 Cannon Drive, London, E14 4AS, England
IIF 11
- British born in January 1986
Ahmed, Sami
Resident in England
Registered addresses and corresponding companies46, Brassie Wood, Chelmsford, CM3 3FQ, England
IIF 12117, Dartford Rd, Dartford, Kent, DA1 3EN, England
IIF 13117, Dartford Road, Dartford, DA1 3EN, England
IIF 14210, Leigh Road, Leigh-on-sea, SS9 1BS, England
IIF 15 IIF 1650 Cannon Workshops, 5 Cannon Drive, London, E14 4AS, United Kingdom
IIF 179, St Georges Sq London, London, SE8 3PD, United Kingdom
IIF 18
- 1
A & O INVESTMENTS LIMITED
0681154050 Cannon Workshops 5 Cannon Drive, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ 2018-02-08IIF 17 - Director → MEPerson with significant control2016-04-09 ~ 2018-02-08IIF 11 - Right to appoint or remove directors as a member of a firm → OE - 2
CHECKLIST PROPERTIES LIMITED
0980862946 Brassie Wood, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2018-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CS HOLDINGS (ESSEX) LTD
16732660210 Leigh Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
CS NEW STREET LIMITED
17175059210 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
WONAJOB LTD
- 2019-07-08 1187562273 Wolmer Gardens, Edgware, United KingdomDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-03-12 ~ 2019-08-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HARTLEY GROUP LIMITED
122862704385, 12286270 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-10-29 ~ 2025-03-26IIF 4 - Director → MEPerson with significant control2019-10-29 ~ 2025-03-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
RAAC CONSULTING SOLUTIONS LTD
15070936117 Dartford Road, Dartford, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
RCS SPECIALIST CONTRACTING LTD
16818028117 Dartford Rd, Dartford, Kent, EnglandActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SA ALLIANCE LTD
084308079 St. Georges Square, London, EnglandDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
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