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.
Mr Mohammed Samim Ahmad
- British born in January 1975
Mr Mohammed Samim Ahmad
Resident in England
Registered addresses and corresponding companies447, Office 16, Mehan Accountants, Finchley, London, N12 0AF, United Kingdom
IIF 1Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 2114, Elmgrove Crescent, Harrow, HA1 2QS, England
IIF 346a, Ballards Lane, London, N3 2BB, England
IIF 4Mehan Accountants, Office 16, 447 High Road, London, N12 0AF, United Kingdom
IIF 5
- British born in January 1974
Mr Mohammed Samim Ahmad
Resident in England
Registered addresses and corresponding companies47, High Street, Windsor, SL4 1LR, England
IIF 6
- British born in January 1974
Mr Mohamed Salim Ahmad
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies447, Office 16, Mehan Accountants, Finchley, London, N12 0AF, United Kingdom
IIF 10Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 11114, Elmgrove Crescent, Harrow, Middlesex, HA1 2QS
IIF 1246a, Ballards Lane, London, N3 2BB, England
IIF 13Mehan Accountant, Office 16, 447 High Road, London, N12 0AF
IIF 1447, High Street, Windsor, SL4 1LR, England
IIF 15
- British businessman born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
IIF 16
- British company director born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companiesMehan Accountants, Office 16, 447 High Road, London, N12 0AF, United Kingdom
IIF 17
- British director born in January 1975
Ahmad, Mohammed Samim
Resident in England
Registered addresses and corresponding companies114, Elmgrove Crescent, Harrow, Middlesex, HA1 2QS
IIF 18
- British born in January 1975
Mr Mohammed Samim Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1974
Ahmad, Mohamed Salim
Resident in England
Registered addresses and corresponding companies37, High Street, Iver, SL0 9ND, England
IIF 22
- British director born in January 1974
Ahmad, Mohamed Salim
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Ahmad, Mohammed Samim
Resident in United Kingdom
Registered addresses and corresponding companies75, Bawley Court, London, E16 2FU, England
IIF 25
- British director born in January 1975
Ahmad, Mohammed Samim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,482 GBP2024-03-31Officer2019-10-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 16 - Director → ME
- 4601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)-4,318 GBP2019-03-31Officer2017-06-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5Mehan Accountnts 447 High Road, Finchley, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-9,789 GBP2024-03-31Officer2013-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 646a Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)13,693 GBP2024-06-30Officer2024-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2023-09-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8447 Office 16, Mehan Accountants, Finchley, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2021-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9320 Nelson Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10119 Falling Lane, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1137 High Street, Iver, EnglandDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12Mehan Accountants Office 16, 447 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2021-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1Flat 2 55 Broadway, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,252 GBP2018-10-31Officer2017-08-18 ~ 2018-04-27IIF 25 - Director → ME
- 2Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,493 GBP2025-03-31Officer2019-04-03 ~ 2019-05-09IIF 14 - Director → ME
- 3Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)24,833 GBP2024-03-31Officer2013-10-01 ~ 2020-06-15IIF 18 - Director → MEPerson with significant control2016-10-30 ~ 2020-06-15IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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