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 Sami Azraq
Mr Sami Azraq
American born in September 1962Resident in United States
Registered addresses and corresponding companiesAzraq, Sami
British company director born in September 1962Resident in United States
Registered addresses and corresponding companies
IIF 3
84 Park South, Austin Road, London, SW11 5JN, England
Azraq, Sami
British property investor born in September 1962Resident in United States
Registered addresses and corresponding companies
IIF 4 104, Austin Road, London, SW11 5JN, England
Azraq, Sami
British property investor born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 171, Park South, Austin Road, London, SW11 5JN, United Kingdom
Azraq, Sami
British American property developer born in August 1962Resident in Usa
Registered addresses and corresponding companies
IIF 6 171 Park South, Austin Road, London, SW11 5JN, Uk
Azraq, Samia
British housewife born in June 1932Registered addresses and corresponding companies
IIF 7 7/8 Oakley House, 103 Sloane Street, London, SW1X 9PP
Azraq, Samia
Registered addresses and corresponding companies
- 1 104 Austin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)624 GBP2023-10-31Officer
1995-12-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 104 Austin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,561 GBP2023-10-31Officer 1995-04-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 45 Westbourne Road, Penarth, GlamorganActive Corporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer 2012-08-09 ~ 2015-10-07IIF 6 - Director → ME
- 2 104 Austin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)624 GBP2023-10-31Officer 1995-12-19 ~ 2006-02-01IIF 8 - Secretary → ME
- 3 104 Austin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,561 GBP2023-10-31Officer 1996-02-07 ~ 1998-10-10IIF 7 - Director → ME 1996-02-07 ~ 2006-01-16IIF 9 - Secretary → ME
- 4 Tideway Investment Management Limited, 6 Deanery Street, London, EnglandActive Corporate (8 parents)Equity (Company account)35,473 GBP2023-06-23Officer 2009-12-07 ~ 2010-12-06IIF 5 - Director → ME
