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 Patrick Sami
- French born in January 1977
Mr Patrick Sami
Resident in England
Registered addresses and corresponding companies99a Cricklewood Broadway, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 1
- French born in June 1967
Mr Patrick Sami
Resident in England
Registered addresses and corresponding companies519 Crown House, North Circular Road, London, NW10 7PN, England
IIF 2
- French born in February 1972
Mr Patrick Sami
Resident in England
Registered addresses and corresponding companies - French born in February 1973
Mr Patrick Sami
Resident in England
Registered addresses and corresponding companies - French born in June 1973
Mr Patrick Sami
Resident in England
Registered addresses and corresponding companies - French born in January 1990
Mr Patrick Sami
Resident in England
Registered addresses and corresponding companies14, Cricklewood Broadway, London, NW2 3JG, England
IIF 10
- French born in January 1977
Sami, Patrick
Resident in England
Registered addresses and corresponding companies99a Cricklewood Broadway, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 11
- French sales director born in June 1967
Sami, Patrick
Resident in England
Registered addresses and corresponding companies47, Shoot Up Hill, London, NW2 3PE, England
IIF 12
- French born in February 1972
Sami, Patrick
Resident in England
Registered addresses and corresponding companies - French born in February 1973
Sami, Patrick
Resident in England
Registered addresses and corresponding companies - French sales director born in February 1973
Sami, Patrick
Resident in England
Registered addresses and corresponding companies244a, Kilburn High Road, London, NW6 2BS
IIF 18
- French born in June 1973
Sami, Patrick
Resident in England
Registered addresses and corresponding companies - French born in January 1990
Sami, Patrick
Resident in England
Registered addresses and corresponding companies132b, Cricklewood Broadway, London, NW2 3JG, England
IIF 22
- French born in January 1990
Mr Sami Patrick
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 23
- French company director born in January 1990
Patrick, Sami
Resident in England
Registered addresses and corresponding companies244, Kilburn High Road, London, NW6 2BS, England
IIF 24
- 1
ACAG LTD
1211333899a Cricklewood Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 2
ACTIVESPACE LIMITED
1116647751 Shoot Up Hill, London, EnglandActive Corporate (2 parents)Officer2022-04-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-10 ~ nowIIF 4 - Right to appoint or remove directors → OE - 3AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD - 2018-04-06AL KHALIFA TRADING LIMITED - 2017-05-09113 Cricklewood Broadway, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
AL-WALEED LTD
12937498132b Cricklewood Broadway, London, EnglandActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
INSEASON PRODUCE LTD
0807099699a Cricklewood Broadway, CricklewoodActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL SOLUTION FOR EDUCATION HEALTH AND TOURISM LTD
1176427212 Anson Road, London, EnglandActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 13 - Director → ME2022-10-25 ~ 2022-10-25IIF 17 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 3 - Right to appoint or remove directors → OE - 7
KURDISTAN SHAWRMA LTD
13087428244a Kilburn High Road, London, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 21 - Director → ME - 8519 Crown House North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9
MEDICAL LIGHT LIMITED
10500112244a 244 Kilburn High Road, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2023-08-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 10
PALACE BARBERS LTD
1107050599a Cricklewood Broadway Cricklewood Broadway, London, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
SHARAZAD BOUTIQUE LTD
14186764207 Belsize Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 12
STACK-IT LTD
14985727244a Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2023-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
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