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 Samir Saab
Mr Samir Saab
British born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL, United Kingdom
IIF 6 Flat 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL, United Kingdom
IIF 7 Oak Apple, Debdale Lane, Mansfield, NG19 7EZ, United Kingdom
IIF 8 C/o Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ, England
IIF 9 Robins Wood Road, Nottingham, NG8 3LD, United Kingdom
IIF 10 C/o Lavender Medical Limited, Unit 4, Niall House, 24-26 Boulton Road, Stevenage, SG1 4QX, United Kingdom
Saab, Samir
British company director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Robins Wood Road, Nottingham, NG8 3LD, United Kingdom
Saab, Samir
British director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
IIF 13 Oak Apple, Debdale Lane, Mansfield, NG19 7EZ, United Kingdom
IIF 14 Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ, United Kingdom
IIF 15 IIF 16 Co-space, 25 Town Square, Stevenage, Herts, SG1 1BP, United Kingdom
Saab, Samir
British financial advisor born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Wellington Court, 116 Knightbridge, London, SW1X 7PL, England
Saab, Samir
British financial consultant born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
IIF 21 11, Wellington Court, 116 Knightsbridge, London, SW1X 7PL, England
IIF 22 11, Wellington Court, 116 Knightsbridge, London, SW1X 7PL, United Kingdom
IIF 23 Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ, United Kingdom
Saab, Samir
British proposed director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
- 1 C/o Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-495,277 GBP2024-07-31Officer
2004-07-29 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Co-space, 25 Town Square, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,534,999 GBP2024-04-30Officer 2018-01-17 ~ nowIIF 15 - Director → ME
- 3DEBDALE CARE LIMITED - 2005-09-06 Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, NottinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,161,167 GBP2024-04-30Officer 2004-09-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Co-space, 25 Town Square, Stevenage, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-3,259,342 GBP2024-04-30Officer 2019-10-18 ~ nowIIF 16 - Director → ME
- 5 C/o Bishops Chartered Accountants Whitehills Business Park, 1 Croft Court, Blackpool, Lancashire, United KingdomActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)401 GBP2024-04-30Officer 2021-02-09 ~ nowIIF 22 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, NottinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-819,919 GBP2024-04-30Officer 2003-11-11 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 Thistle Manor, Edisford Road, Clitheroe, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)843,917 GBP2015-07-31Officer 2013-02-15 ~ dissolvedIIF 17 - Director → ME
- 8 Thistle Manor, Edisford Road, Clitheroe, LancashireActive Corporate (3 parents)Equity (Company account)4,755,702 GBP2024-04-30Officer 2008-04-08 ~ nowIIF 20 - Director → ME
- 9 Oak Apple, Debdale Lane, Mansfield, United KingdomActive Corporate (1 parent)Equity (Company account)-92,148 GBP2024-04-30Officer 2022-12-07 ~ nowIIF 13 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 Robins Wood Road, Nottingham, United KingdomActive Corporate (6 parents)Equity (Company account)-2,430,167 GBP2024-04-30Officer 2019-01-04 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Co-space, 25 Town Square, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,534,999 GBP2024-04-30Person with significant control 2018-01-17 ~ 2021-03-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-01-17 ~ 2021-06-18IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Co-space, 25 Town Square, Stevenage, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-3,259,342 GBP2024-04-30Person with significant control 2019-10-18 ~ 2021-06-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3
LAVENDER MEDICAL LIMITED
- nowLAVENDER HEALTH CARE LIMITED - 2009-04-15LAVENDER HEALTHCARE LIMITED - 2010-04-07 11 Amor Way, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,642,471 GBP2024-12-31Officer 2009-02-24 ~ 2011-01-12IIF 19 - Director → ME - 4NEWBY TEAS LIMITED - 2000-03-07 105 Saint John Street, LondonActive Corporate (7 parents)Officer 2000-01-11 ~ 2000-02-29IIF 24 - Director → ME
- 5
NOMEDS.CO.UK LIMITED
- nowQTHIRST LTD - 2014-07-08POWERGEN PROPERTY LIMITED - 2011-10-26 Niall House, Unit 4, 24-26 Boulton Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,454 GBP2020-02-29Officer 2010-02-08 ~ 2011-10-25IIF 21 - Director → ME - 6 Thistle Manor, Edisford Road, Clitheroe, LancashireActive Corporate (3 parents)Equity (Company account)4,755,702 GBP2024-04-30Person with significant control 2016-04-06 ~ 2021-06-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 105 St John Street, N Sethia House, LondonActive Corporate (5 parents, 5 offsprings)Officer 1998-11-15 ~ 1999-12-31IIF 12 - Director → ME
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