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 Rami Esam Samara
Mr Rami Esam Samara
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite B, The Courtyard 14a Sydenham Road, Croydon, England, CR0 2EE
IIF 2 The Courtyard, 14a. Sydenham Road, Croydon, Surrey. Cr0 2ee.
IIF 3 Suite 9, 29 Castle Street, Kingston Upon Thames, KT1 1ST, United Kingdom
IIF 4 21, Baldwin's Gardens, Holborn, London, EC1N 7UY, United Kingdom
IIF 5 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 6 IIF 7 30, Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
IIF 8 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB
IIF 9 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
Mr Rami Samara
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 9, 22 Eden Street, Kingston Upon Thames, Surrey, KT1 1DN, England
Mr Esam Samara
British born in June 1937Resident in United Kingdom
Registered addresses and corresponding companiesMr Rami Samara
British born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
Samara, Rami Esam
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 17 Suite 9, 29 Castle Street, Kingston Upon Thames, KT1 1ST, United Kingdom
IIF 18 IIF 19 Suite 9, 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1ST, England
IIF 20 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 21 Gate Lodge Woodcote Lane, Purley, Surrey, CR8 3HB
IIF 22 30, Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
IIF 23 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB
IIF 24 IIF 25 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
Samara, Rami Esam
British manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSamara, Rami Esam
British solicitor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 21, Baldwin's Gardens, Holborn, London, EC1N 7UY, United Kingdom
Samara, Esam Fayez
British director born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Suite 9, 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1ST, England
Mr Fayez Esam Samara
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 33 5, The Windings, South Croydon, Surrey, CR2 0HW, England
Samara, Esam
British director born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Suite 9, 22 Eden Street, Kingston Upon Thames, KT1 1DN, England
Samara, Fayez Esam
British computer consultant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR9 2ET
Samara, Fayez Esam
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesSamara, Rami Esam
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 42 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
Samara, Esam
British director born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 43 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
Samara, Fayez Esam
British director born in February 1970Resident in England
Registered addresses and corresponding companiesSamara, Esam Fayez Mustafa
British electrical engineer born in June 1937Resident in Jordan
Registered addresses and corresponding companies
IIF 47 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
Samara, Rami Esam
British Registered addresses and corresponding companies
IIF 48 The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR0 2EE
Samara, Fayez Esam
British Registered addresses and corresponding companiesSamara, Fayez Esam
Registered addresses and corresponding companies
IIF 51 Gate Lodge Woodcote Lane, Purley, Surrey, CR8 3HB
Samara, Rami
Registered addresses and corresponding companies
- 1 The Courtyard, 14a. Sydenham Road, Croydon, Surrey. Cr0 2ee.Dissolved Corporate (2 parents)Person with significant control
2016-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Suite 9 22 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 1992-05-13 ~ dissolvedIIF 28 - Director → ME
- 3 Suite 9 29 Castle Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Suite B, The Courtyard 14a Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 42 - Director → ME 2011-07-29 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 1994-08-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Suite 11 30 Red Lion Street, Richmond, SurreyActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer 2020-08-14 ~ nowIIF 23 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 16 - Director → ME 2016-06-13 ~ dissolvedIIF 52 - Secretary → ME
- 8 Suite 11 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-16,206 GBP2024-02-28Officer 2019-02-20 ~ nowIIF 24 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 9 30 Suite 11, 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)6,698 GBP2024-06-30Officer 2017-06-30 ~ nowIIF 30 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10 30 Suite 11, 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10,605 GBP2024-08-31Officer 2008-08-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11
FISCAL MONEY LIMITED
- nowINTERNATIONAL CAPITAL SECURITIES (LONDON) LIMITED - 2006-05-18 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2000-03-23 ~ dissolvedIIF 27 - Director → ME 2006-10-18 ~ dissolvedIIF 48 - Secretary → ME - 12 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,889,999 GBP2021-12-31Officer 2008-07-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Suite 9 22 Eden Street, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer 2017-01-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 14 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 39 - Director → ME
- 15 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 38 - Director → ME
- 16 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 17 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 37 - Director → ME
- 18FAMELOG LIMITED - 1980-12-31 Suite 11 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,391,933 GBP2024-09-30Officer 2016-07-12 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 19 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-03-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 21 Baldwin's Gardens, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 21 The Courtyard, 14a Sydenham Road, CroydonDissolved Corporate (1 parent)Officer 2001-08-01 ~ dissolvedIIF 35 - Director → ME
- 22 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-224,873 GBP2018-03-31Officer 1997-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Courtyard, 14a. Sydenham Road, Croydon, Surrey. Cr0 2ee.Dissolved Corporate (2 parents)Officer 1992-03-24 ~ 2016-03-20IIF 40 - Director → ME
- 2 Suite 9 22 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 1998-04-30 ~ 2016-03-20IIF 49 - Secretary → ME
- 3 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 1998-04-30 ~ 2016-03-20IIF 50 - Secretary → ME
- 4
FAYEZ SAMARA CENTRE LTD
- nowSIGNATURE TECH LONDON LTD - 2016-03-18CANTERBURY SMART HOME LTD - 2014-09-25 Appt 2, 322 High Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-09-30Officer 2014-09-05 ~ 2016-03-20IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,889,999 GBP2021-12-31Officer 2008-07-30 ~ 2011-05-19IIF 21 - Director → ME 2015-09-01 ~ 2018-12-10IIF 18 - Director → ME 2008-07-30 ~ 2015-09-02IIF 44 - Director → ME
- 6 Appt 2, 322 High Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-10-31Officer 2009-10-16 ~ 2016-02-20IIF 45 - Director → ME
- 7ICS SECURITY SYSTEMS LIMITED - 2022-09-05 Flat 2 Heron House, 322 High Holborn, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2012-05-03 ~ 2016-03-20IIF 41 - Director → ME
- 8FAMELOG LIMITED - 1980-12-31 Suite 11 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,391,933 GBP2024-09-30Officer ~ 2020-09-10IIF 47 - Director → ME 1998-04-24 ~ 2015-09-02IIF 36 - Director → ME 2003-02-10 ~ 2011-05-19IIF 29 - Director → ME
- 9K2 I.T. CONSULTANTS LIMITED - 2004-01-21 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1998-04-30 ~ 1999-01-29IIF 51 - Secretary → ME
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