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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

Koiki, Samuel

    Related profiles found in government register
  • Koiki, Samuel
    British

    Registered addresses and corresponding companies

    • 13, Ballinger Way, Northolt, Middlesex, UB5 6FA

      IIF 1
  • Koiki, Samuel

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Hemel Hempstead, HP3 0FS, England

      IIF 2

    • Samuel Koiki, 10 Dunnock Close, Apsley, Hertfordshire, Hertfordshire, HP3 0FS, United Kingdom

      IIF 3
  • Koiki, Samuel Tolulope

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Apsley, Hemel Hempstead, HP3 0FS, England

      IIF 4
  • Koiki, Samuel
    British project manager born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 216, Holloway Head, Birmingham, B1 1UJ, England

      IIF 5
  • Koiki, Samuel
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Koiki, Samuel
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Apsley, 10 Dunnock Close, Apsley, 10 Dunnock Close, Apsley, Hertfordshire, HP3 0FS, England

      IIF 9

    • Samuel Koiki, 10 Dunnock Close, Apsley, Hertfordshire, Hertfordshire, HP3 0FS, United Kingdom

      IIF 10
  • Koiki, Samuel
    British investment banker born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ballinger Way, Northolt, Middlesex, UB5 6FA

      IIF 11 IIF 12
  • Koiki, Samuel Tolulope
    British banker born in August 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 52 South Buona Vista Road, #01-06 Vista Park, Singapore, 118168, Singapore

      IIF 13
  • Mr Samuel Koiki
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 216, Holloway Head, Birmingham, B1 1UJ, England

      IIF 14
  • Koiki, Samuel Tolulope
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Hemel Hempstead, HP3 0FS, England

      IIF 15 IIF 16
  • Koiki, Samuel Tolulope
    British author born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Apsley, Hemel Hempstead, HP3 0FS, England

      IIF 17
  • Koiki, Samuel Tolulope
    British consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Masefield Close, Newport Pagnell, MK16 8DZ, United Kingdom

      IIF 18
  • Koiki, Samuel Tolulope
    British financial anylyst born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dunnock Close, Hemel Hempstead, HP3 0FS, England

      IIF 19
  • Mr Samuel Koiki
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Apsley, 10 Dunnock Close, Apsley, 10 Dunnock Close, Apsley, Hertfordshire, HP3 0FS, England

      IIF 20

    • Samuel Koiki, 10 Dunnock Close, Apsley, Hertfordshire, HP3 0FS, United Kingdom

      IIF 21
  • Mr Samuel Tolulope Koiki
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Dunnock Close, Apsley, Hemel Hempstead, HP3 0FS, England

      IIF 22

    • 10, Dunnock Close, Hemel Hempstead, HP3 0FS, England

      IIF 23 IIF 24 IIF 25

    • 3, Masefield Close, Newport Pagnell, MK16 8DZ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    ALEPH-TAV PUBLICATIONS LIMITED
    11441820
    10 Dunnock Close Apsley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 17 - Director → ME
    2018-06-29 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    CAPRICON CONSULTANCY LTD
    12092934
    10 Dunnock Close, Apsley 10 Dunnock Close, Apsley, 10 Dunnock Close, Apsley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    CAPRICON HOMES LIMITED
    10515823
    10 Dunnock Close, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2016-12-07 ~ 2021-03-29
    IIF 15 - Director → ME
    2021-10-07 ~ now
    IIF 16 - Director → ME
    2016-12-07 ~ 2022-03-30
    IIF 2 - Secretary → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    CAPRICON INVESTMENTS LTD
    12566817
    Samuel Koiki 10 Dunnock Close, Apsley, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 10 - Director → ME
    2020-04-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    DRIVEWAY MANAGEMENT LTD
    06270927
    2 Upney Court, The Drive, Barking, Essex, England
    Active Corporate (5 parents)
    Officer
    2007-06-06 ~ 2021-04-01
    IIF 11 - Director → ME
  • 6
    EHI TOWERS LIMITED
    - now 05743180
    ENTERTAINMENT AND HOLIDAYS INTERNATIONAL (EHI) LIMITED
    - 2008-07-02 05743180
    13 Ballinger Way, Northolt, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 6 - Director → ME
    2008-08-27 ~ dissolved
    IIF 7 - Director → ME
    2006-06-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    FIRSTPOINT INVESTMENT LIMITED
    05213148
    16 Greenway, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    FSH CONSULTANTS LTD
    06591362
    13 Ballinger Way, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ORIENTAL HOME RESOURCES LIMITED
    13765935
    216 Holloway Head, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SAMA LOGISTICS LIMITED
    14227443 12891420... (more)
    3 Masefield Close, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SAMAY LOGISTICS LTD LTD
    12891420 13880264... (more)
    22 Luther Close, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SAMAY LOGISTICS LTD LTD
    13880264 12891420... (more)
    3 Masefield Close, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SILVERNORTHE FOODS LIMITED
    08275275
    13 Ballinger Way, Northolt, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 13 - Director → ME

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