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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Souabni, Sami Alexander, Dr

    Related profiles found in government register
  • Souabni, Sami Alexander, Dr
    British company director born in November 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, St. Brioc Road, Cardiff, CF14 4HJ, Wales

      IIF 1
  • Souabni, Sami Alexander, Dr
    British managing director born in November 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 12 Devon Place, Newport, Gwent, NP20 4NN, United Kingdom

      IIF 2
  • Souabni, Sami Alexander, Dr
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alacrity House, Kingsway, Newport, NP20 1HG, United Kingdom

      IIF 3
  • Souabni, Sami Alexander, Dr

    Registered addresses and corresponding companies
    • Coldra Wood, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VOUCH SOLUTIONS LIMITED - 2014-06-02
    Coldra Wood, Chepstow Road, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,845 GBP2023-03-31
    Officer
    2015-10-01 ~ 2017-05-01
    IIF 2 - Director → ME
    2013-10-02 ~ 2014-12-04
    IIF 3 - Director → ME
    2014-12-04 ~ 2017-05-01
    IIF 4 - Secretary → ME
  • 2
    K S ASSOCIATES LIMITED - 2000-07-05
    SAPSERV LIMITED - 1996-03-22
    TOPAZA LIMITED - 1996-01-15
    235-237 Vauxhall Bridge Road, Carlyle House Lower Ground Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,885 GBP2023-01-31
    Officer
    2017-04-28 ~ 2023-02-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.