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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohamed, Lahrie

    Related profiles found in government register
  • Mohamed, Lahrie
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British property investor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 19
  • Mohamed, Mohamed Lahrie
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 20
  • Mohamed, Lahrie
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 29 IIF 30

    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 31

    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ, United Kingdom

      IIF 32

    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mohamed, Lahrie
    British financial controller born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, London, E17 4RX, England

      IIF 36
  • Mohamed, Lahrie
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 37
  • Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 38 IIF 39
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Lahrie
    British accountant born in June 1966

    Registered addresses and corresponding companies

    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 51
  • Mohamed, Lahrie
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, Walthamstow, London, E17 4RX, England

      IIF 52
  • Mohamed, Lahrie
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 53

    • 113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 54
  • Mohamed, Lahrie
    British

    Registered addresses and corresponding companies

    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 55 IIF 56
  • Mohamed, Lahrie
    British financial controller

    Registered addresses and corresponding companies

    • 61 Broadwalk, South Woodford, London, E18 2DN

      IIF 57
  • Mohamed Lahrie
    British born in June 1966

    Registered addresses and corresponding companies

    • 61, Broadwalk, London, E18 2DN, England

      IIF 58

    • Suite 1, 2 Grange Place, The Grange, St Peter Port, GY1 2QA, Guernsey

      IIF 59
  • Mr Lahrie Mohamed
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hoe Street, London, E17 4RX, England

      IIF 60

    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 113, Walthamstow, Hoe Street, London, E17 4RX, United Kingdom

      IIF 66

    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ, United Kingdom

      IIF 67
  • Mohamed, Lahrie

    Registered addresses and corresponding companies

    • 54 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AD

      IIF 68

    • 113, Hoe Street, London, E17 4RX, United Kingdom

      IIF 69
  • Lahrie Mohamed
    British born in June 1966

    Registered addresses and corresponding companies

    • Suite 1, 2 Grange Place, The Grange, St Peter Port, GY1 2QA, Guernsey

      IIF 70
  • Lahrie, Mohamed

    Registered addresses and corresponding companies

    • 113, Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 46
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-19 ~ now
    IIF 21 - Director → ME
  • 2
    ABBEYSTONE PROPERTIES LIMITED
    10918367
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,119,702 GBP2024-12-31
    Officer
    2017-08-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 40 - Has significant influence or control → OE
  • 3
    ALTAIR PROPERTIES LIMITED
    10473797
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-10 ~ 2022-02-11
    IIF 35 - Director → ME
  • 4
    BLACKHILL PROPERTIES LIMITED
    10472555
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,568,586 GBP2024-12-31
    Officer
    2016-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 50 - Has significant influence or control → OE
  • 5
    BUDGET CENTRES (PROPERTIES DIVISION) LIMITED
    03240769
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 56 - Secretary → ME
  • 6
    CANNISTA LIMITED
    08130967
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,414,843 GBP2024-12-31
    Officer
    2015-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 41 - Has significant influence or control → OE
  • 7
    CAPSTONE PROPERTIES LIMITED
    09626219
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    214,580 GBP2020-12-31
    Officer
    2015-06-05 ~ dissolved
    IIF 9 - Director → ME
    2015-06-05 ~ 2017-02-22
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    CINDERFORD STATION LTD
    15454825
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-01-31
    IIF 15 - Director → ME
  • 9
    CROFTON ROAD LTD
    15453215
    1 Limetrees Avenue, Llangattock, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-06-26
    IIF 14 - Director → ME
  • 10
    CROWD INVEST LIMITED
    09454414
    C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 11
    EDGEWAY PROPERTIES LIMITED
    11170767
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,842,473 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 45 - Has significant influence or control → OE
  • 12
    FRANTHURST LIMITED
    08100557
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,098,407 GBP2020-12-31
    Officer
    2015-02-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    HOE STREET LIMITED
    15532137
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -251,444 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-10-18
    IIF 39 - Has significant influence or control → OE
  • 14
    JSA PROPERTIES (UK) LIMITED
    - now 03152564
    BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,029,113 GBP2024-09-30
    Officer
    2000-11-30 ~ 2001-04-01
    IIF 68 - Secretary → ME
  • 15
    KANDY PROPERTIES LIMITED
    10475021
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    799,354 GBP2020-12-31
    Officer
    2016-11-11 ~ dissolved
    IIF 33 - Director → ME
  • 16
    LEAWAY PROPERTIES LTD
    14274760
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 46 - Has significant influence or control → OE
  • 17
    LET IT DIRECT LIMITED
    06634485
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,750 GBP2020-12-31
    Officer
    2011-09-21 ~ dissolved
    IIF 20 - Director → ME
  • 18
    LEY PROPERTIES LIMITED
    09669852
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    586,145 GBP2024-12-31
    Officer
    2015-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-07-15
    IIF 43 - Has significant influence or control → OE
  • 19
    LIVINGSTON PROPERTIES LIMITED
    10315355
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 20
    LMSL COST LIMITED
    08294996
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -296,214 GBP2020-12-31
    Officer
    2012-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 21
    LMSL FREEHOLD LIMITED
    10918356
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,247 GBP2024-12-31
    Officer
    2017-08-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 48 - Has significant influence or control → OE
  • 22
    LMSL GROUP LIMITED
    - now 09454565
    LMSL GROUP PLC
    - 2016-04-18 09454565
    LMSL GROUP LIMITED
    - 2015-07-22 09454565
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -4,634,694 GBP2024-12-31
    Officer
    2015-02-24 ~ now
    IIF 6 - Director → ME
    2015-07-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 44 - Has significant influence or control → OE
  • 23
    LMSL HOLDINGS LIMITED
    10055436
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,090,369 GBP2024-12-31
    Officer
    2016-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LMSL LEGAL LIMITED
    08294790
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 29 - Director → ME
  • 25
    LMSL PROPERTY MANAGEMENT LIMITED
    08294212
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,072 GBP2024-12-31
    Officer
    2012-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 47 - Has significant influence or control → OE
  • 26
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,178,225 GBP2020-04-05
    Officer
    2015-05-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,960 GBP2020-04-05
    Officer
    2016-06-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    Orchard House 14a Eastwood Close, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,490 GBP2019-04-05
    Officer
    2016-08-08 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    LONGBRIDGE PROPERTIES LIMITED
    09702236
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149,435 GBP2020-12-31
    Officer
    2015-07-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    NEW WANSTEAD PROPERTIES LIMITED
    15484632
    113 Hoe Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,473 GBP2024-12-31
    Officer
    2024-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-10-18
    IIF 38 - Has significant influence or control → OE
  • 31
    ONESTA LIMITED
    08257627
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,310,677 GBP2023-12-31
    Officer
    2015-02-06 ~ 2022-03-09
    IIF 16 - Director → ME
  • 32
    OVAL PROPERTIES LTD
    09834463
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-10-21 ~ 2022-02-11
    IIF 10 - Director → ME
  • 33
    PRIMESTONE LIMITED
    09699247
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,213 GBP2024-12-31
    Officer
    2015-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    2024-08-23 ~ 2024-08-23
    IIF 42 - Has significant influence or control → OE
  • 34
    QUAYSTONE PROPERTIES LIMITED
    09537375
    113 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,072,626 GBP2020-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 11 - Director → ME
  • 35
    RIO PROPERTIES LIMITED
    03988035
    89 Oakfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ 2003-11-19
    IIF 51 - Director → ME
  • 36
    ROSEWALL PROPERTIES LIMITED
    05603209
    113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,732,497 GBP2024-12-31
    Officer
    2005-11-21 ~ now
    IIF 1 - Director → ME
    2005-11-21 ~ 2012-11-09
    IIF 57 - Secretary → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 49 - Has significant influence or control → OE
  • 37
    SKYE PROPERTIES LIMITED
    10513085
    6 Heddon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ 2021-07-12
    IIF 34 - Director → ME
  • 38
    SPENCER GRANT HOLDINGS LIMITED
    03971540
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-31 ~ 2001-04-01
    IIF 55 - Secretary → ME
  • 39
    ZAHRA INVESTMENTS LIMITED
    OE003387
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 59 - Has significant influence or control → OE
  • 40
    ZAYNAH INVESTMENTS HOLDINGS LIMITED
    OE003257
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 58 - Has significant influence or control → OE
  • 41
    ZAYNAH INVESTMENTS LIMITED
    04095567
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-10-24 ~ 2022-02-11
    IIF 36 - Director → ME
  • 42
    ZEENATH INVESTMENTS LIMITED
    - now 05085714 07452629
    COPELAND PROPERTIES LIMITED
    - 2012-07-18 05085714 07452629
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,919,008 GBP2023-12-31
    Officer
    2004-09-14 ~ 2021-11-23
    IIF 37 - Director → ME
    2012-11-16 ~ 2012-11-16
    IIF 52 - Director → ME
  • 43
    ZEESHAN INVESTMENTS HOLDINGS LIMITED
    10293845
    New Bridge Street House, 30-34 New Bridge Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ZEESHAN INVESTMENTS LIMITED
    - now 08904783
    ZEESHAN CONSTRUCTION LIMITED
    - 2016-02-10 08904783
    ZEESHAN INVESTMENTS LTD
    - 2015-12-09 08904783
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2014-02-20 ~ now
    IIF 22 - Director → ME
  • 45
    ZEESHAN INVESTMENTSHOLDINGSLIMITED
    OE001833
    Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 46
    ZEND PROPERTY LIMITED
    08299385
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-18 ~ 2022-09-14
    IIF 18 - Director → ME

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