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
Individuals in focus
Assi, Ayman
- British born in November 1977
Assi, Ayman
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1977
Assi, Ayman
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 11
- British born in November 1977
Assi, Ayman, Mr.
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British born in November 1977
Sammy, Aimen
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Sammy, Amien
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr Ayman Assi
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr. Ayman Assi
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 24
- British born in November 1977
Assi, Ayman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Aimen Sammy
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr Amien Sammy
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in November 1977
Sammy, Aiman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2016
Mr Aimen Sammy
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 39
- British born in November 1977
Sammy, Aimen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Aiman Sammy
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 44
- British born in November 1977
Mr Aiman Sammy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Aimen Sammy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
A EVENTS LONDON LTD
11112289Active Corporate (1 parent)Officer2017-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2
AA LONDON HOLDINGS LIMITED
13722554Active Corporate (1 parent, 2 offsprings)Officer2021-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
ACHOUR UK LIMITED
13259866Dissolved Corporate (3 parents)Officer2021-03-11 ~ dissolvedIIF 40 - Director → ME - 4
AMERALD CAR HIRE LIMITED
14178601Active Corporate (2 parents)Officer2022-06-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMERALD LIMITED
11797131Active Corporate (2 parents, 2 offsprings)Officer2019-01-30 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-30 ~ 2023-11-24IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 6
ARABELLA & PARTNERS LIMITED
14446284Active Corporate (3 parents)Officer2022-10-27 ~ 2024-05-29IIF 11 - Director → MEPerson with significant control2022-10-27 ~ 2023-07-17IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 7
BEIT EL ZAYTOUN ENTERPRISES LIMITED
10971610Active Corporate (3 parents)Officer2017-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2017-09-19 ~ 2019-11-25IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 8
- 9
CEDARS RESTAURANT LTD
11246982Active Corporate (2 parents)Person with significant control2018-03-10 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 10
DASH CAR SALES LIMITED
13873756Dissolved Corporate (2 parents)Officer2022-01-26 ~ 2025-01-01IIF 3 - Director → ME - 11
DASH VIP LIMITED
12749858Active Corporate (4 parents, 1 offspring)Officer2020-07-17 ~ nowIIF 2 - Director → ME - 12
- 13
KADSHA LTD
13361853Active Corporate (6 parents)Officer2021-04-27 ~ 2021-07-25IIF 13 - Director → ME - 14
L'ART-QUI-TECTE LIMITED
10684137Dissolved Corporate (2 parents)Officer2018-09-15 ~ dissolvedIIF 16 - Director → ME2017-03-22 ~ 2017-11-24IIF 36 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
LEBANON FOODS LIMITED
10301240Dissolved Corporate (4 parents)Officer2016-07-28 ~ 2017-02-17IIF 38 - Director → ME2017-03-17 ~ 2017-04-20IIF 35 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 16
LEBANON GATE LIMITED
06839059Active Corporate (3 parents)Officer2009-03-06 ~ 2020-01-07IIF 42 - Director → ME2022-10-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-22 ~ 2021-02-01IIF 33 - Ownership of shares – 75% or more → OE - 17Active Corporate (2 parents)Officer2022-10-29 ~ nowIIF 18 - Director → ME2015-06-22 ~ 2020-09-01IIF 41 - Director → MEPerson with significant control2017-06-18 ~ 2020-09-01IIF 51 - Ownership of shares – 75% or more → OE2022-10-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 18Dissolved Corporate (4 parents)Officer2016-07-29 ~ 2020-07-20IIF 37 - Director → MEPerson with significant control2016-07-29 ~ 2020-07-20IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 19
BEIT EL MOUNEH LIMITED
- 2024-01-10 12123775Active Corporate (2 parents)Officer2019-07-26 ~ nowIIF 25 - Director → ME - 20Active Corporate (2 parents)Officer2023-03-22 ~ nowIIF 5 - Director → ME
- 21Active Corporate (2 parents)Officer2022-11-21 ~ nowIIF 4 - Director → ME
- 22
- 23
BZ OTG GROUP LIMITED
- 2024-01-11 14663644Active Corporate (2 parents, 2 offsprings)Officer2023-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-28 ~ 2023-10-10IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 24
NOOVATE MEDIA LIMITED
16949648Active Corporate (1 parent)Officer2026-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 25
PARAMOUNT FINE FOODS LIMITED
10382577Dissolved Corporate (4 parents)Officer2016-11-04 ~ 2017-01-18IIF 15 - Director → ME2017-04-05 ~ 2017-06-01IIF 14 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 26
BZ HOLDINGS LIMITED
- 2024-02-02 12121762Active Corporate (4 parents, 5 offsprings)Officer2019-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-27 ~ 2025-08-10IIF 21 - Ownership of shares – 75% or more → OE2019-07-25 ~ 2023-07-24IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 27
ZATARO MANAGEMENT LIMITED
15491666Liquidation Corporate (3 parents)Officer2024-02-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.