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 director 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 6
- 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 7 IIF 81 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 9 IIF 10 IIF 1147, Bold Street, Liverpool, L1 4EU, England
IIF 12 IIF 13 IIF 142a, Hallcar Street, Sheffield, S4 7JY, United Kingdom
IIF 15 IIF 16Unit 20, Carlisle Street, Sheffield, S4 7LJ, England
IIF 17
- British born in March 1980
Al-yafeai, Sam
Resident in England
Registered addresses and corresponding companies47, Bold Street, Liverpool, L1 4EU, England
IIF 18
- British company director born in March 1980
Alyafeai, Sam
Resident in England
Registered addresses and corresponding companies1, Coral Street, Liverpool, L13 1DT, England
IIF 19
- British born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 28
- British director born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies
- 1
ALSINANI INTERENATIONAL LIMITED
- 2023-03-21 147300492-8 Earsham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALSINANI PROPERTIES LIMITED
152580511 Coral Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
H & W BOLD LIMITED
1190909347 Bold Street, Liverpool, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2022-05-04IIF 24 - Director → ME2022-05-06 ~ 2023-04-01IIF 18 - Director → ME2019-03-27 ~ 2020-01-01IIF 21 - Director → ME2024-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-04-01 ~ 2023-04-01IIF 13 - Ownership of shares – 75% or more → OE2019-03-27 ~ 2020-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2021-10-26 ~ 2022-05-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2024-02-01 ~ nowIIF 14 - 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 30 - Director → MEPerson with significant control2025-03-31 ~ 2025-05-01IIF 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 - 5
NYC CASH & CARRY LIMITED
163552582a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
S & A LIVERPOOL LTD
1168182273-75 Aston Road North, BirminghamDissolved Corporate (2 parents)Officer2018-11-16 ~ 2022-09-01IIF 28 - Director → MEPerson with significant control2018-11-16 ~ 2022-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
S & S ROBY LIMITED
1185493791-93 Greystone Road, Liverpool, United KingdomActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SBA 25 LIMITED
163407882a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 26 - Director → ME - 10
SBA 25 LIVERPOOL LIMITED
163402152a Hallcar Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
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 - 12
UKPS (UNITED KINGDOM PETROLEUM SOLUTIONS) LTD
1099675247 Bold Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 7 - Has significant influence or control → OE - 13
YAFEI CO LTD
0825580047 Bold Street, LiverpoolDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 6 - Director → ME
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