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 Sam Al Yafeai
- British born in March 1980
Mr Sam Al Yafeai
Resident in United Kingdom
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 1
- British born in March 1980
Mr Sam Al -yafeai
Resident in England
Registered addresses and corresponding companies148, Smithdown Road, Liverpool, Merseyside, L15 3JR
IIF 2
- British none born in March 1980
Al Yafaei, Sam
Resident in United Kingdom
Registered addresses and corresponding companies131, Smithdown Road, Liverpool, Merseyside, L7 4JF
IIF 3
- British born in March 1980
Al Yafeai, Sam
Resident in United Kingdom
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 4
- British born in March 1980
Mr Sam Alyafeai
Resident in England
Registered addresses and corresponding companies1, Coral Street, Liverpool, L13 1DT, England
IIF 5
- British born in March 1980
Al-yafeai, Sam
Resident in United Kingdom
Registered addresses and corresponding companies32, Railbrook Hey, Old Swan, Liverpool, Mersyside, L13 1DL, United Kingdom
IIF 6
- British born in March 1980
Al-yafeai, Sam Naji
Resident in United Kingdom
Registered addresses and corresponding companies81-83, Grosvenor Road, Wavertree, Liverpool, L15 0EZ, United Kingdom
IIF 7
- British born in March 1980
Mr Sam Naji Naji Al-yafeai
Resident in England
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, England
IIF 8 IIF 91 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 10 IIF 11 IIF 1247, Bold Street, Liverpool, L1 4EU, England
IIF 13 IIF 14 IIF 152a, Hallcar Street, Sheffield, S4 7JY, United Kingdom
IIF 16 IIF 17Unit 20, Carlisle Street, Sheffield, S4 7LJ, England
IIF 18
- British born in March 1980
Al-yafeai, Sam
Resident in England
Registered addresses and corresponding companies47, Bold Street, Liverpool, L1 4EU, England
IIF 19
- British born in March 1980
Alyafeai, Sam
Resident in England
Registered addresses and corresponding companies1, Coral Street, Liverpool, L13 1DT, England
IIF 20
- British born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companiesUnit 20, Carlisle Street, Sheffield, S4 7LJ, England
IIF 31
- 1
ALSINANI INTERENATIONAL LIMITED
- 2023-03-21 147300492-8 Earsham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
ALSINANI PROPERTIES LIMITED
152580511 Coral Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H & W BOLD LIMITED
1190909347 Bold Street, Liverpool, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2022-05-04IIF 27 - Director → ME2022-05-06 ~ 2023-04-01IIF 19 - Director → ME2024-02-01 ~ nowIIF 26 - Director → ME2019-03-27 ~ 2020-01-01IIF 24 - Director → MEPerson with significant control2021-10-26 ~ 2022-05-04IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2019-03-27 ~ 2020-01-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2023-04-01 ~ 2023-04-01IIF 14 - Ownership of shares – 75% or more → OE2024-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
MR SMOKE & SUPPLY LTD
16354372Unit 20 Carlisle Street, Sheffield, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ 2025-05-01IIF 31 - Director → MEPerson with significant control2025-03-31 ~ 2025-05-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
NYC CASH & CARRY LIMITED
163552582a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
S & A LIVERPOOL LTD
11681822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02
Due to be dissolved on 2025-09-1173-75 Aston Road North, BirminghamDissolved Corporate (3 parents)Officer2018-11-16 ~ 2022-09-01IIF 23 - Director → MEPerson with significant control2018-11-16 ~ 2022-11-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
S & M NW LIMITED
1266873916 Colquitt Street, Liverpool, EnglandActive Corporate (5 parents)Officer2020-06-13 ~ 2023-05-29IIF 4 - Director → MEPerson with significant control2020-06-13 ~ 2023-05-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
S & S ROBY LIMITED
11854937Petre House, Petre Street, Sheffield, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ 2025-02-01IIF 25 - Director → MEPerson with significant control2019-03-01 ~ 2025-02-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAM AND KHDIR LIMITED
072807466 Whitendale Crescent, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 6 - Director → ME - 10
SBA 25 LIMITED
163407882a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 29 - Director → ME - 11
SBA 25 LIVERPOOL LIMITED
163402152a Hallcar Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
ADEN COMMUNITY CENTRE (MERSEYSIDE) LIMITED
- 2022-11-03 05898503ADEN COMMUNITY ASSOCIATION (MERSEYSIDE) LIMITED
- 2017-04-26 05898503ADEN MANAGEMENT LIMITED - 2008-11-24148 Smithdown Road, Liverpool, MerseysideActive Corporate (20 parents)Officer2009-11-19 ~ 2023-01-19IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-01IIF 2 - Has significant influence or control over the trustees of a trust → OE - 13
UKPS (UNITED KINGDOM PETROLEUM SOLUTIONS) LTD
1099675247 Bold Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 8 - Has significant influence or control → OE - 14
YAFEI CO LTD
0825580047 Bold Street, LiverpoolDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.