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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

Samad, Abul Fazal Mohammed

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

    • 46, Lansdowne Road, London, E18 2BB, United Kingdom

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13 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
    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 18

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

      IIF 19 IIF 20 IIF 21
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 31
  • Samad, Abu Ubaida Mohammed
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 34
  • Samad, Abul Fazal Mohammed
    British

    Registered addresses and corresponding companies

    • 46, Lansdowne Road, London, E18 2BB

      IIF 35
  • 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 36
  • Samad, Abu Ubaida Mohammed
    British

    Registered addresses and corresponding companies

    • Arch No 431, -435, Gordon Grove, London, SE5 9DU, England

      IIF 37
  • 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 38
  • Samad, Abu Ubaida Mohammed

    Registered addresses and corresponding companies

    • 46, Lansdowne Road, Southwood Ford, London, E18 2BB, England

      IIF 39
  • 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 19
  • 1
    1 DUKE STREET (READING) MANAGEMENT COMPANY LIMITED
    13832581
    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 7 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED
    13292290
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    CARLISLE HOMES CHIGWELL LTD
    11318085
    46 Lansdowne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,093,406 GBP2023-04-30
    Officer
    2018-04-19 ~ now
    IIF 22 - Director → ME
    2018-04-19 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    CARLISLE HOMES LTD
    11056543
    46 Lansdowne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-09 ~ dissolved
    IIF 24 - Director → ME
    2017-11-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CARLISLE HOMES READING LTD
    12035213
    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 21 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    CARLISLE PROPERTY GROUP LIMITED
    11056430
    46 Lansdowne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,724,402 GBP2023-11-30
    Officer
    2017-11-09 ~ now
    IIF 18 - Director → ME
    2017-11-09 ~ 2018-07-19
    IIF 45 - Secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    CARMAN INVESTMENTS LIMITED
    07104765
    431-432 Gordon Grove, Camberwell, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 8
    EQUITEC ASSET MANAGEMENT LTD
    07163096
    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 3 - Director → ME
    2010-02-19 ~ 2018-07-19
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2018-07-19 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GROUND BREAK LTD
    13885331
    1604 1 West India Quay, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    MAKE DEVELOPMENTS LTD
    07504515
    46 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-01-31
    Officer
    2011-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONOPOLY MOFFAT RD CR78PZ LTD
    11214519
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-02-20 ~ now
    IIF 19 - Director → ME
    2018-02-20 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    MONOPOLY PROPERTY INVESTMENTS LTD
    04445812
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 13
    MONOPOLY WELLMEADOW RD SE136TA LTD
    11214581
    46 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-02-20 ~ now
    IIF 20 - Director → ME
    2018-02-20 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    RED PRESTIGE CAR HIRE LTD
    06926254
    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 31 - Director → ME
    2009-06-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    SARENAH REAL ESTATE LTD
    16817812
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    SIGNATURE STONES LIMITED
    05449426
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2009-03-31
    IIF 11 - Director → ME
    2009-03-31 ~ dissolved
    IIF 8 - Director → ME
    2009-03-31 ~ dissolved
    IIF 35 - Secretary → ME
    2005-05-11 ~ 2009-03-31
    IIF 37 - Secretary → ME
  • 17
    STONE APPLICATIONS LTD
    07941198 07950045
    46 Lansdowne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 18
    STONE APPLICATIONS UK LTD
    07950045 07941198
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,307,590 GBP2021-05-31
    Officer
    2012-02-15 ~ now
    IIF 4 - Director → ME
    2013-02-11 ~ 2018-07-19
    IIF 39 - Secretary → ME
    2012-02-15 ~ 2013-02-11
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    THE MONOPOLY GROUP OF COMPANIES LTD
    06131148
    46 Lansdowne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,505,543 GBP2024-02-29
    Officer
    2007-02-28 ~ now
    IIF 1 - Director → ME
    2007-02-28 ~ 2007-02-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.