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

Sammy, Aimen

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • Sammy, Aiman
    British entrepreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9
  • 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 10 IIF 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15 IIF 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • Sammy, Aimen
    British enterpreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Sammy, Aimen
    British manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • 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 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 40 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 50 - 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 30 - director → ME
    Person with significant control
    2021-11-03 ~ now
    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
    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 1 - 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 37 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 12 - 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 13 - 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 9 - 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 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 33 - 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 31 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    27 Grasmere Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 29 - 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 28 - director → ME
    Person with significant control
    2022-10-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 10 - 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 35 - 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 39 - 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 38 - 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 36 - director → ME
  • 21
    27 Grasmere Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 42 - 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 11 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    11 Barretts Green Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 32 - director → ME
    Person with significant control
    2022-10-27 ~ 2023-07-17
    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
    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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 22 - 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 24 - director → ME
  • 6
    27 Grasmere Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ 2017-11-24
    IIF 6 - director → ME
  • 7
    21 Charing Cross Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-17 ~ 2017-04-20
    IIF 5 - director → ME
    2016-07-28 ~ 2017-02-17
    IIF 8 - 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 4 - director → ME
    Person with significant control
    2016-07-22 ~ 2021-02-01
    IIF 44 - 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 3 - director → ME
    Person with significant control
    2017-06-18 ~ 2020-09-01
    IIF 21 - 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 7 - director → ME
    Person with significant control
    2016-07-29 ~ 2020-07-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - 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 26 - director → ME
    2016-11-04 ~ 2017-01-18
    IIF 27 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-24
    IIF 43 - 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 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.