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.
Samaha, Anthony John
- Australian born in November 1967
Samaha, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies55, Gower Street, London, WC1E 6HQ, Uk
IIF 17 Singer Mews, Flat 14, London, SW4 6AX, England
IIF 27 Singer Mews, Flat 14, London, SW4 6AX, United Kingdom
IIF 3Flat 4, 7 Westgate Terrace, London, SW10 9BT
IIF 4Flat 7, 34 Bolton Gardens, London, SW5 0AQ
IIF 5One America Square, Crosswall, London, EC3N 2SG
IIF 6 IIF 7 IIF 8Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 9The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 10
- Australian born in November 1967
Samaha, Anthony John
Resident in England
Registered addresses and corresponding companies - Australian born in November 1967Registered addresses and corresponding companies
Samaha, Anthony John
- Australian born in November 1967
Anthony John Samaha
Resident in United Kingdom
Registered addresses and corresponding companies7 Singer Mews, Flat 14, London, SW4 6AX, England
IIF 18
- Australian born in November 1967
Mr Anthony John Samaha
Resident in England
Registered addresses and corresponding companies7 Singer Mews, Flat 14, London, SW4 6AX, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Samaha, Anthony John
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 20
- 1
AFRIAG INTERNATIONAL LIMITED
10314496Suite 3b Princess House, Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2019-08-09IIF 9 - Director → ME - 218-19 Pall Mall, LondonDissolved Corporate (1 parent)Officer2008-07-16 ~ dissolvedIIF 5 - Director → ME
- 3BASIN ENERGY ONE LTD - now
BASIN ENERGY ONE PLC
- 2023-12-12 1315947725 Eccleston Place, London, EnglandActive Corporate (5 parents)Officer2021-03-02 ~ 2023-08-01IIF 11 - Director → ME - 4BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 24 Ives Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-02-11 ~ 2010-03-29IIF 16 - Director → ME - 5
- 6CONCHA LIMITED - nowCONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036RODENBERG MINING PLC - 2005-04-1444 Albermarle Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-07-07 ~ 2006-04-28IIF 15 - Director → ME - 7One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 8 - Director → ME
- 8KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19
Date of completion or termination of CVA on 2010-08-17C/o Gis, 200 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2018-04-24 ~ 2024-01-01IIF 12 - Director → ME - 9LAMONT PROPERTY LIMITED - now
LAMONT PROPERTY PLC
- 2009-07-22 05273865TAMARIS PLC - 2004-11-0830 Ballingdon Road, LondonDissolved Corporate (9 parents)Officer2007-04-04 ~ 2009-07-08IIF 4 - Director → ME - 10
- 11NEOTERRA GROUP PLC - nowALTONA RARE EARTHS PLC - 2026-06-18Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-02-11 ~ 2012-06-28IIF 17 - Director → ME
- 12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-10-02 during the appointment or period of controlADVENTIS GROUP PLC
- 2012-12-20 03542727Insolvency (Case 1) In administration
Administration started on 2012-07-23Insolvency (Case 1) In administration
Administration ended on 2012-12-19 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-19 during the appointment or period of controlOAKMONT GROUP LIMITED - 1998-10-29REDDIN ASSOCIATES LIMITED - 1998-05-20The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (39 parents, 8 offsprings)Officer2012-12-19 ~ nowIIF 10 - Director → ME2016-10-03 ~ 2022-05-09IIF 20 - Secretary → ME - 13
SANTANNOS LIMITED
103440867 Singer Mews, Flat 14, London, EnglandActive Corporate (1 parent)Officer2016-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14SCIROCCO ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-04
Commencement of winding up on 2024-07-10SCIROCCO ENERGY PLC - 2024-06-26SOLO OIL PLC - 2020-10-21IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC
- 2006-03-29 05542880ST JAMES'S MINING LIMITED
- 2005-11-03 05542880ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2005-09-01 ~ 2005-11-21IIF 14 - Director → ME - 15TIENPAY PLC - nowS E LAND PLC - 2017-09-11ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2005-09-16 ~ 2012-10-01IIF 6 - Director → ME - 16
TRANSFERBASE LTD
143996617 Singer Mews, Flat 14, London, United KingdomActive Corporate (2 parents)Officer2022-10-05 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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