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

Assi, Ayman

    Related profiles found in government register
  • Assi, Ayman
    British businessman born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Assi, Ayman
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Assi, Ayman
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 10

    • 15, Barrets Green Road, London, NW10 7AE, England

      IIF 11
  • Sammy, Aimen
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 12
  • Sammy, Aimen
    British enterpreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 13
  • Sammy, Aimen
    British manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Grasmere Avenue, London, W3 6JT, England

      IIF 14

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 15
  • Sammy, Amien
    British general manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 16
  • Sammy, Amien
    British manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 17
  • Mr Ayman Assi
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 18

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 19 IIF 20 IIF 21

    • 15, Barrets Green Road, London, NW10 7AE, England

      IIF 22
  • Assi, Ayman
    British business manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Trinity Church Road, 15 Boddington House, London, SW13 8EB, England

      IIF 23
  • Assi, Ayman
    British businessman born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 24 IIF 25
  • Assi, Ayman
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 26
  • Assi, Ayman
    British entrepreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Boddington House, 40 Trinity Church Road, London, SW13 8EB, United Kingdom

      IIF 27
  • Mr Aimen Sammy
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 28

    • 27, Grasmere Avenue, London, W3 6JT, England

      IIF 29

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 30

    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 31
  • Mr Amien Sammy
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 32
  • Sammy, Aiman
    British enterpreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 33
  • Sammy, Aiman
    British entrepreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aimen Sammy
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 37
  • Sammy, Aimen
    British businessman born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 38
  • Sammy, Aimen
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 39
  • Sammy, Aimen
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 326, Kilburn Lane, London, W9 3EF, England

      IIF 40

    • Flat 4, 64 Cavendish Road, London, NW6 7XP, United Kingdom

      IIF 41
  • Aiman Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, United Kingdom

      IIF 42
  • Mr Aiman Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, United Kingdom

      IIF 43 IIF 44
  • Mr Aimen Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 45 IIF 46

    • 15, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 47

    • 15 Boddington House, 40 Trinity Church Road, London, SW13 8EB, United Kingdom

      IIF 48

    • 40, Trinity Church Road, 15 Bddington House, London, SW13 8EB, England

      IIF 49

    • 40, Trinity Church Road, London, SW13 8EB, England

      IIF 50

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    15 Barrets Green Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,173 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,294 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2022-03-31
    Officer
    2021-03-11 ~ dissolved
    IIF 38 - director → ME
  • 4
    11 Barretts Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -61,563 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    15 Barretts Green Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,663 GBP2023-12-31
    Officer
    2019-01-30 ~ now
    IIF 26 - director → ME
  • 6
    15 Barretts Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 27 - director → ME
  • 7
    PLUS EVENTS LIMITED - 2017-04-20
    KARETS LIMITED - 2014-02-05
    15 Barretts Green Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -114,274 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-09 ~ now
    IIF 23 - director → ME
  • 8
    49 Albert Road, Southsea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,765 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,899 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 4 - director → ME
  • 10
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,202 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 2 - director → ME
  • 11
    HAMMOND CARS LTD - 2014-11-05
    Unit 3 Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119 GBP2015-10-31
    Officer
    2014-11-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    27 Grasmere Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    21 Charing Cross Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    8 Colton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,542 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 17 - director → ME
  • 15
    326 Kilburn Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961 GBP2024-06-30
    Officer
    2022-10-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-10-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    BEIT EL MOUNEH LIMITED - 2024-01-10
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,144 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 24 - director → ME
  • 17
    BZ ON THE GO 1 LIMITED - 2024-01-08
    11 Barretts Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,430 GBP2023-12-31
    Officer
    2023-03-22 ~ now
    IIF 6 - director → ME
  • 18
    BZ ON THE GO 2 LIMITED - 2024-02-19
    11 Barretts Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 10 - director → ME
  • 19
    BZ OTG INTERNATIONAL LIMITED - 2024-02-07
    15-17 Barretts Green Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 9 - director → ME
  • 20
    BZ OTG GROUP LIMITED - 2024-01-11
    11 Barretts Green Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,555 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 7 - director → ME
  • 21
    27 Grasmere Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    BZ HOLDINGS LIMITED - 2024-02-02
    11 Barretts Green Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    11 Barretts Green Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    15 Barretts Green Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,663 GBP2023-12-31
    Person with significant control
    2019-01-30 ~ 2023-11-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -208,146 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-05-29
    IIF 3 - director → ME
    Person with significant control
    2022-10-27 ~ 2023-07-17
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    15 Barretts Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-09-19 ~ 2019-11-25
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    PLUS EVENTS LIMITED - 2017-04-20
    KARETS LIMITED - 2014-02-05
    15 Barretts Green Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -114,274 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-06 ~ 2019-11-25
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    311 Regents Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-27 ~ 2021-07-25
    IIF 12 - director → ME
  • 6
    27 Grasmere Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ 2017-11-24
    IIF 34 - director → ME
  • 7
    21 Charing Cross Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-17 ~ 2017-04-20
    IIF 33 - director → ME
    2016-07-28 ~ 2017-02-17
    IIF 36 - director → ME
  • 8
    8 Colton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,542 GBP2024-03-31
    Officer
    2009-03-06 ~ 2020-01-07
    IIF 41 - director → ME
    Person with significant control
    2016-07-22 ~ 2021-02-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    326 Kilburn Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961 GBP2024-06-30
    Officer
    2015-06-22 ~ 2020-09-01
    IIF 40 - director → ME
    Person with significant control
    2017-06-18 ~ 2020-09-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-07-29 ~ 2020-07-20
    IIF 35 - director → ME
    Person with significant control
    2016-07-29 ~ 2020-07-20
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    BZ OTG GROUP LIMITED - 2024-01-11
    11 Barretts Green Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,555 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ 2023-10-10
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 12
    27 Grasmere Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-05 ~ 2017-06-01
    IIF 14 - director → ME
    2016-11-04 ~ 2017-01-18
    IIF 15 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BZ HOLDINGS LIMITED - 2024-02-02
    11 Barretts Green Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Person with significant control
    2019-07-25 ~ 2023-07-24
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.