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.
Samad, Abul Fazal Mohammad
- British born in October 1973
Samad, Abul Fazal Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom
IIF 11604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)46, Lansdowne Road, London, E18 2BB
IIF 7 IIF 846, Lansdowne Road, London, E18 2BB, England
IIF 9 IIF 1046, Lansdowne Road, London, E18 2BB, United Kingdom
IIF 11 IIF 1246, Lansdowne Road, London, E182BB, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England
IIF 15
- British director born in January 1985
Samad, Abu Ubaida Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Abul Fazal Mohammad Samad
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 181604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom
IIF 191604, 1 West India Quay, London, E14 4EF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)46, Lansdowne Road, London, E18 2BB, England
IIF 24 IIF 25 IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27Flat 1604, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF, England
IIF 28
- British born in October 1973
Mr Abul Samad
Resident in United Kingdom
Registered addresses and corresponding companies1604, 1 West India Quay, 26 Hertsmere Road, London, E144EF, United Kingdom
IIF 29
- British managing director born in October 1973
Samad, Abul
Resident in United Kingdom
Registered addresses and corresponding companies1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom
IIF 30
- British co director born in January 1985
Samad, Abu Ubaida Mohammed
Resident in England
Registered addresses and corresponding companies46, Lansdowne Road, London, E18 2BB
IIF 31
- British director born in January 1985
Samad, Abu Ubaida Mohammed
Resident in England
Registered addresses and corresponding companies - British manager born in January 1985
Samad, Abu Ubaida Mohammed
Resident in England
Registered addresses and corresponding companies431-432, Gordon Grove, London, SE5 9D4
IIF 34
- British Registered addresses and corresponding companies
Samad, Abul Fazal Mohammed
46, Lansdowne Road, London, E18 2BB
IIF 35
- British born in July 2018
Mr Abul Fazal Mohammed Samad
Resident in England
Registered addresses and corresponding companiesUnit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW
IIF 36
- British Registered addresses and corresponding companies
Samad, Abu Ubaida Mohammed
Arch No 431, -435, Gordon Grove, London, SE5 9DU, England
IIF 37
- Registered addresses and corresponding companies
Samad, Abul Fazal Mohammad
- British born in January 1985
Mr Abu Ubaida Mohammed Samad
Resident in England
Registered addresses and corresponding companies46, Lansdowne Road, London, E18 2BB, England
IIF 42
- Registered addresses and corresponding companies
Samad, Abu Ubaida Mohammed
46, Lansdowne Road, Southwood Ford, London, E18 2BB, England
IIF 43
- Registered addresses and corresponding companies
Samad, Abul
- Registered addresses and corresponding companies
Samad, Abu
- 1
1 DUKE STREET (READING) MANAGEMENT COMPANY LIMITED
13832581Flat 1604, 1 West India Quay 26 Hertsmere Road, London, EnglandActive Corporate (1 parent)Officer2022-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 28 - Has significant influence or control → OE - 2
160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED
1329229046 Lansdowne Road, London, EnglandActive Corporate (1 parent)Officer2021-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 25 - Has significant influence or control → OE - 3
CARLISLE HOMES CHIGWELL LTD
1131808546 Lansdowne Road, London, EnglandActive Corporate (4 parents)Officer2018-04-19 ~ nowIIF 6 - Director → ME2018-04-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2018-04-19 ~ 2018-04-19IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
CARLISLE HOMES LTD
1105654346 Lansdowne Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 30 - Director → ME2017-11-09 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-11-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
CARLISLE HOMES READING LTD
12035213Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
CARLISLE PROPERTY GROUP LIMITED
1105643046 Lansdowne Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 1 - Director → ME2017-11-09 ~ 2018-07-19IIF 46 - Secretary → MEPerson with significant control2017-11-09 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 7
CARMAN INVESTMENTS LIMITED
07104765431-432 Gordon Grove, Camberwell, LondonDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 32 - Director → ME - 8
EQUITEC ASSET MANAGEMENT LTD
07163096Unit 6 Twelve O Clock Court 21, Attercliffe Road, SheffieldLiquidation Corporate (2 parents)Officer2010-02-19 ~ 2018-07-19IIF 33 - Director → ME2018-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2018-07-18IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2018-07-19 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 9
GROUND BREAK LTD
138853311604 1 West India Quay, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 2 - Director → ME - 10
MAKE DEVELOPMENTS LTD
0750451546 Lansdowne Road, London, EnglandActive Corporate (2 parents)Officer2011-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MONOPOLY MOFFAT RD CR78PZ LTD
1121451946 Lansdowne Road, London, EnglandActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 3 - Director → ME2018-02-20 ~ nowIIF 39 - Secretary → MEPerson with significant control2018-02-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
MONOPOLY PROPERTY INVESTMENTS LTD
0444581224 Conduit Place, LondonDissolved Corporate (5 parents)Officer2002-05-23 ~ dissolvedIIF 34 - Director → ME - 13
MONOPOLY WELLMEADOW RD SE136TA LTD
1121458146 Lansdowne Road, London, EnglandActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 4 - Director → ME2018-02-20 ~ nowIIF 40 - Secretary → MEPerson with significant control2018-02-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
RED PRESTIGE CAR HIRE LTD
0692625446 Lansdowne Road, LondonDissolved Corporate (1 parent)Officer2009-06-06 ~ dissolvedIIF 31 - Director → ME2009-06-06 ~ dissolvedIIF 47 - Secretary → ME - 15
SARENAH REAL ESTATE LTD
1681781271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
SIGNATURE STONES LIMITED
0544942624 Conduit Place, LondonDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 8 - Director → ME2005-05-11 ~ 2009-03-31IIF 17 - Director → ME2009-03-31 ~ dissolvedIIF 35 - Secretary → ME2005-05-11 ~ 2009-03-31IIF 37 - Secretary → ME - 1746 Lansdowne Road, LondonDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 13 - Director → ME
- 18Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (3 parents, 1 offspring)Officer2012-02-15 ~ nowIIF 11 - Director → ME2012-02-15 ~ 2013-02-11IIF 44 - Secretary → ME2013-02-11 ~ 2018-07-19IIF 43 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 19
THE MONOPOLY GROUP OF COMPANIES LTD
0613114846 Lansdowne Road, London, EnglandActive Corporate (4 parents)Officer2007-02-28 ~ nowIIF 7 - Director → ME2007-02-28 ~ 2007-02-28IIF 16 - Director → ME2024-01-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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