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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sami Balass

    Related profiles found in government register
  • Sami Balass
    Spanish born in October 1938

    Resident in Israel

    Registered addresses and corresponding companies
    • 68, Hahoresh Street, Kfar Sheremayahu, Kfar Sheremayahu, 46910, Israel

      IIF 1
  • Balass, Sami
    Spanish born in October 1938

    Resident in Israel

    Registered addresses and corresponding companies
    • 68 Hahoresh Street, Kfar Sheremayahu, 46910, Israel

      IIF 2
  • Balass, Sami
    Spanish business consultant born in October 1938

    Resident in Israel

    Registered addresses and corresponding companies
    • 68, Hahoresh Street, Kfar Sheremayahu, 46910, Israel

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    G.H. INTERNATIONAL TRADING SERVICES LIMITED
    - now 01582525
    GROVEGLEN LIMITED - 1981-12-31
    37 Birch Grove, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2012-07-23 ~ 2023-12-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    GH INTERNATIONAL FINANCIAL SERVICES LIMITED
    04878618
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.