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

Ullah, Samee

    Related profiles found in government register
  • Ullah, Samee
    British businessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stoneydown House, Blackhorse Road, London, E17 7JH

      IIF 1
  • Ullah, Samee
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stoneydown House, Blackhorse Road, London, E17 6NJ, United Kingdom

      IIF 2
  • Ullah, Samee
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, 4a The Avenue, London, E4 9LD

      IIF 3
  • Ullah, Samee
    British manager born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stoneydown House, Blackhorse Road, Walthamstow, London, E17 6NJ, England

      IIF 4
  • Mr Samee Ullah
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 224, High Street, Walthamstow, London, E17 7JH

      IIF 5

    • Hamilton House, 4a The Avenue, London, E4 9LD, United Kingdom

      IIF 6
  • Ullah, Samee
    Pakistani company director born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 102, 88 West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom

      IIF 7
  • Ullah, Samee

    Registered addresses and corresponding companies

    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 8
  • Ullah, Samee, Mr.
    Pakistani banker born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Post Office Helan, Village Kot Ghulam Rasool, Tehsil Phalia, Mandi Bahaudin, Pakistan, 50440, Pakistan

      IIF 9
  • Mr Samee Ullah
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 102, 88 West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom

      IIF 10
  • Mr. Samee Ullah
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Post Office Helan, Village Kot Ghulam Rasool, Tehsil Phalia, Mandi Bahaudin, Pakistan, 50440, Pakistan

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 7 Stoneydown House, Blackhorse Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 1 - Director → ME
  • 2
    224 High Street, Walthamstow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,408 GBP2016-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    7 Stoneydown House, Blackhorse Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ZABEEH BRITISH HAIR CLINIC LTD - 2014-04-17
    Hamilton House, 4a The Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    306,013 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Office 1527 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Office 102 88 West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ZABEEH BRITISH HAIR CLINIC LTD - 2014-04-17
    Hamilton House, 4a The Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    306,013 GBP2024-03-31
    Officer
    2016-10-05 ~ 2024-09-06
    IIF 3 - Director → ME
  • 2
    Hamilton House, 4a The Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ 2024-09-06
    IIF 8 - Secretary → ME
  • 3
    Office 102 88 West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2024-01-01
    IIF 7 - Director → ME

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