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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Wais Samimi

    Related profiles found in government register
  • Mr Mohammad Wais Samimi
    Afghan born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 104, Queens Crescent, London, NW5 4DU, England

      IIF 1
    • 29, Abingdon Close, London, NW1 9UR, England

      IIF 2
  • Mr Mohammad Wais Samimi
    Afghan born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, High Street, Irvine, Ayrshire, KA12 8AA, Scotland

      IIF 3
  • Samimi, Mohammad Wais
    Afghan born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 29, Abingdon Close, London, NW1 9UR, England

      IIF 4
  • Samimi, Mohammad Wais
    Afghan director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 104, Queens Crescent, London, NW5 4DU, England

      IIF 5
  • Samimi, Mohammad Wais
    Afghan born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, High Street, Irvine, Ayrshire, KA12 8AA, Scotland

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BARAK EXPRESS LTD
    15564935
    104 Queens Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BARAK PROPERTY MANAGEMENT LTD
    SC744318
    129 High Street, Irvine, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SAMIMI EXPRESS LTD
    15221849
    379 Kentish Town Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.