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 Idris Sami
- French born in May 1995
Mr Idris Sami
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Trinity Street, Leamington Spa, CV32 5YN, United Kingdom
IIF 112, Sherwood Sreet, London, W1F 7BZ, United Kingdom
IIF 212, Sherwood Street, London, W1F 7BZ, England
IIF 312, Sherwood Street, London, W1F 7BZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)21-22, Warwick Street, Floor 2, London, W1B 5NE, England
IIF 8607, 12 Sherwood Street, London, W1F 7BZ, England
IIF 9
- French born in May 1995
Sami, Idris
Resident in United Kingdom
Registered addresses and corresponding companies - French ceo born in May 1995
Sami, Idris
Resident in United Kingdom
Registered addresses and corresponding companiesKiestar, 5, The Maltings, Leamington Spa, Warwickshire, CV32 5FF, England
IIF 13
- French director born in May 1995
Sami, Idris
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Trinity Street, Leamington Spa, CV32 5YN, United Kingdom
IIF 14
- French fund manager born in May 1995
Sami, Idris
Resident in United Kingdom
Registered addresses and corresponding companies12, Sherwood Street, London, W1F 7BZ, United Kingdom
IIF 15
- born in May 1995
Sami, Idris
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1995
Sami, Idris
Resident in England
Registered addresses and corresponding companies21-22, Warwick Street, Floor 2, London, W1B 5NE, England
IIF 19
- Registered addresses and corresponding companies
Sami, Idris
- 1
ANFA ADVISORY LLP
OC44285821-22 Warwick Street, Floor 2, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2022-06-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ANFA MANAGEMENT LTD
1393915282 Unit A 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 12 - Director → ME2022-02-24 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ANFA VENTURES LTD
1272806412 Sherwood Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 15 - Director → ME2020-07-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
DEMNATE LLP
OC42898415 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2019-09-23 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2019-09-23 ~ nowIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 5
IMINIFRI LTD
1281497415 15 Jermyn Street, Flat 2, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-08-16 ~ nowIIF 11 - Director → ME2020-08-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-08-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
IMINIFRI MANAGEMENT LLP
OC43301582 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-08-17 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2020-08-17 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE - 7
KIESTAR LIMITED
09653188Kiestar, 5, The Maltings, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 13 - Director → ME - 8
ROAD TO DEMNATE LTD
1221824712 607, 12 Sherwood Street, London, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
RTP ANFA VENTURES I GP LLP
OC433182C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-30 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2022-03-30 ~ dissolvedIIF 9 - Has significant influence or control → OE - 10
UNIVERSITÉ CAPITAL LIMITED
10872100The Lodge, Trinity Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 14 - Director → ME2017-07-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-07-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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