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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

Assi, Ayman

    Related profiles found in government register
  • Assi, Ayman
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 4 IIF 5 IIF 6

    • 15, Barrets Green Road, London, NW10 7AE, England

      IIF 8

    • 15-17, Barretts Green Road, London, NW10 7AE, England

      IIF 9

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 10
  • Assi, Ayman
    British businessman born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 11
  • Assi, Ayman, Mr.
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 12
  • Sammy, Aimen
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 13
  • Sammy, Aimen
    British enterpreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 14
  • Sammy, Aimen
    British manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Grasmere Avenue, London, W3 6JT, England

      IIF 15

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 16
  • Sammy, Amien
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 17 IIF 18
  • Mr Ayman Assi
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 19

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 20 IIF 21

    • 15, Barrets Green Road, London, NW10 7AE, England

      IIF 22

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 23
  • Mr. Ayman Assi
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 24
  • Assi, Ayman
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 25 IIF 26

    • 15, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 27

    • 15 Boddington House, 40 Trinity Church Road, London, SW13 8EB, United Kingdom

      IIF 28

    • 40, Trinity Church Road, 15 Boddington House, London, SW13 8EB, England

      IIF 29
  • Mr Aimen Sammy
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barretts Green Road, London, NW10 7AE, England

      IIF 30

    • 27, Grasmere Avenue, London, W3 6JT, England

      IIF 31

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 32

    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 33
  • Mr Amien Sammy
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 34
  • Sammy, Aiman
    British enterpreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, England

      IIF 35
  • Sammy, Aiman
    British entrepreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aimen Sammy
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 39
  • Sammy, Aimen
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 326, Kilburn Lane, London, W9 3EF, England

      IIF 40
  • Sammy, Aimen
    British businessman born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 41
  • Sammy, Aimen
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 42
  • Sammy, Aimen
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 64 Cavendish Road, London, NW6 7XP, United Kingdom

      IIF 43
  • Aiman Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, United Kingdom

      IIF 44
  • Mr Aiman Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Barnes Avenue, London, SW13 9AJ, United Kingdom

      IIF 45 IIF 46
  • Mr Aimen Sammy
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 47 IIF 48

    • 15, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 49

    • 15 Boddington House, 40 Trinity Church Road, London, SW13 8EB, United Kingdom

      IIF 50

    • 40, Trinity Church Road, 15 Bddington House, London, SW13 8EB, England

      IIF 51

    • 40, Trinity Church Road, London, SW13 8EB, England

      IIF 52

    • Flat 6, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 24
  • 1
    15 Barrets Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,173 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,294 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-03-31
    Officer
    2021-03-11 ~ dissolved
    IIF 41 - Director → ME
  • 4
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,542 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Barretts Green Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,663 GBP2023-12-31
    Officer
    2019-01-30 ~ now
    IIF 27 - Director → ME
  • 6
    15 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-19 ~ now
    IIF 28 - Director → ME
  • 7
    PLUS EVENTS LIMITED - 2017-04-20
    KARETS LIMITED - 2014-02-05
    15 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -114,274 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-09 ~ now
    IIF 29 - Director → ME
  • 8
    49 Albert Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,765 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,899 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 3 - Director → ME
  • 10
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -727,403 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 2 - Director → ME
  • 11
    HAMMOND CARS LTD - 2014-11-05
    Unit 3 Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119 GBP2015-10-31
    Officer
    2014-11-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    27 Grasmere Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    21 Charing Cross Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    8 Colton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,542 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 17 - Director → ME
  • 15
    326 Kilburn Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961 GBP2024-06-30
    Officer
    2022-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    BEIT EL MOUNEH LIMITED - 2024-01-10
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,144 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 25 - Director → ME
  • 17
    BZ ON THE GO 1 LIMITED - 2024-01-08
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,430 GBP2023-12-31
    Officer
    2023-03-22 ~ now
    IIF 5 - Director → ME
  • 18
    BZ ON THE GO 2 LIMITED - 2024-02-19
    11 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-21 ~ now
    IIF 4 - Director → ME
  • 19
    BZ OTG INTERNATIONAL LIMITED - 2024-02-07
    15-17 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,558 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 9 - Director → ME
  • 20
    BZ OTG GROUP LIMITED - 2024-01-11
    11 Barretts Green Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,555 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 6 - Director → ME
  • 21
    11 Barretts Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    27 Grasmere Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    BZ HOLDINGS LIMITED - 2024-02-02
    11 Barretts Green Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 26 - Director → ME
  • 24
    11 Barretts Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    15 Barretts Green Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,663 GBP2023-12-31
    Person with significant control
    2019-01-30 ~ 2023-11-24
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -208,146 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-05-29
    IIF 11 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-07-17
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    15 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-09-19 ~ 2019-11-25
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    PLUS EVENTS LIMITED - 2017-04-20
    KARETS LIMITED - 2014-02-05
    15 Barretts Green Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -114,274 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-06 ~ 2019-11-25
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    311 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-27 ~ 2021-07-25
    IIF 13 - Director → ME
  • 6
    27 Grasmere Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ 2017-11-24
    IIF 36 - Director → ME
  • 7
    21 Charing Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-02-17
    IIF 38 - Director → ME
    2017-03-17 ~ 2017-04-20
    IIF 35 - Director → ME
  • 8
    8 Colton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,542 GBP2024-03-31
    Officer
    2009-03-06 ~ 2020-01-07
    IIF 43 - Director → ME
    Person with significant control
    2016-07-22 ~ 2021-02-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    326 Kilburn Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961 GBP2024-06-30
    Officer
    2015-06-22 ~ 2020-09-01
    IIF 40 - Director → ME
    Person with significant control
    2017-06-18 ~ 2020-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-07-29 ~ 2020-07-20
    IIF 37 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-07-20
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    BZ OTG GROUP LIMITED - 2024-01-11
    11 Barretts Green Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,555 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ 2023-10-10
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 12
    27 Grasmere Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ 2017-06-01
    IIF 15 - Director → ME
    2016-11-04 ~ 2017-01-18
    IIF 16 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BZ HOLDINGS LIMITED - 2024-02-02
    11 Barretts Green Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Person with significant control
    2023-10-27 ~ 2025-08-10
    IIF 21 - Ownership of shares – 75% or more → OE
    2019-07-25 ~ 2023-07-24
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE

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