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 Sameeh Ahmad Zubairi
Mr Sameeh Ahmad Zubairi
British born in February 1943Resident in England
Registered addresses and corresponding companiesZubairi, Sameeh Ahmad
British accountant born in February 1943Resident in England
Registered addresses and corresponding companiesMr Sameeh Zubairi
British born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
4, Court Parade, Wembley, HA0 3HY, United Kingdom
Zubairi, Sameeh Ahmed
British management accountant born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 8 4, Court Parade, East Lane, Wembley, Middlesex, HA0 3HY
Zubairi, Sameeh Ahmad
British Registered addresses and corresponding companiesZubairi, Sameeh Ahmad
British accountantRegistered addresses and corresponding companies
IIF 15 42 Castleton Avenue, Wembley, Middlesex, HA9 7QQ
Zubairi, Sameeh
British accountant born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Court Parade, Wembley, HA0 3HY, United Kingdom
Zubairi, Sameeh
Registered addresses and corresponding companies
IIF 17 4, Court Parade, Wembley, HA0 3HY, United Kingdom
- 1 4 Court Parade, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-08-31Officer
2017-08-07 ~ dissolvedIIF 16 - Director → ME 2017-08-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 4 Court Parade, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-10-11 ~ dissolvedIIF 3 - Director → ME
- 3 4 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-09-05 ~ dissolvedIIF 4 - Director → ME
- 1 4 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)53,291 GBP2024-03-31Officer 2019-03-18 ~ 2020-09-19IIF 8 - Director → ME
- 2AR-RAHMAN EDUCATIONAL LTD - 2002-04-24 Suite 158 155 Minories, London, United KingdomActive Corporate (2 parents)Equity (Company account)600 GBP2024-04-05Officer 2002-04-24 ~ 2004-07-16IIF 6 - Director → ME
- 3 20 Longfield Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2006-06-22 ~ 2006-08-14IIF 10 - Secretary → ME
- 4 12 Camelford Court, Lancaster West Estate, LondonDissolved Corporate (1 parent)Officer 2008-01-02 ~ 2011-03-31IIF 11 - Secretary → ME
- 5 4 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2005-04-21 ~ 2010-12-31IIF 14 - Secretary → ME
- 6
LONDON ELECTRICIANS LTD
- nowH I ELECTRICAL LTD - 2005-07-22 Samir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,792 GBP2024-04-30Officer 2005-01-18 ~ 2010-04-14IIF 13 - Secretary → ME - 7 4 Court Parade, Wembley, MiddxActive Corporate (1 parent)Equity (Company account)-292,492 GBP2024-05-31Officer 2003-07-22 ~ 2008-03-31IIF 12 - Secretary → ME
- 8 42 Castleton Avenue, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)12,047 GBP2024-07-31Officer 2006-06-23 ~ 2020-12-01IIF 5 - Director → MEPerson with significant control 2017-06-23 ~ 2020-12-01IIF 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 2021-02-24 ~ 2022-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)Officer 2002-06-19 ~ 2008-07-01IIF 15 - Secretary → ME
- 10 2 Gordon Gardens, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2007-07-03 ~ 2007-09-30IIF 9 - Secretary → ME
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