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
Mr Idris Sami
French born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Lodge, Trinity Street, Leamington Spa, CV32 5YN, United Kingdom
IIF 2 12, Sherwood Sreet, London, W1F 7BZ, United Kingdom
IIF 3 12, Sherwood Street, London, W1F 7BZ, England
IIF 4 IIF 5 IIF 6 (more) 12, Sherwood Street, London, W1F 7BZ, United Kingdom
IIF 8 21-22, Warwick Street, Floor 2, London, W1B 5NE, England
IIF 9 607, 12 Sherwood Street, London, W1F 7BZ, England
Sami, Idris
French born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesSami, Idris
French ceo born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kiestar, 5, The Maltings, Leamington Spa, Warwickshire, CV32 5FF, England
Sami, Idris
French director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Lodge, Trinity Street, Leamington Spa, CV32 5YN, United Kingdom
Sami, Idris
French fund manager born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12, Sherwood Street, London, W1F 7BZ, United Kingdom
Sami, Idris
born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesSami, Idris
born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 19 21-22, Warwick Street, Floor 2, London, W1B 5NE, England
Sami, Idris
Registered addresses and corresponding companies
- 1 21-22 Warwick Street, Floor 2, London, EnglandActive Corporate (2 parents)Officer
2022-06-28 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2022-06-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to appoint or remove members as a member of a firm → OE - 2 82 Unit A 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)2,558 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 12 - Director → ME 2022-02-24 ~ nowIIF 23 - Secretary → MEPerson with significant control 2022-02-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 12 Sherwood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-08 ~ dissolvedIIF 15 - Director → ME 2020-07-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 15 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer 2019-09-23 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2019-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 15 15 Jermyn Street, Flat 2, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2020-08-16 ~ nowIIF 11 - Director → ME 2020-08-16 ~ nowIIF 21 - Secretary → MEPerson with significant control 2020-08-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 82 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-226 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2020-08-17 ~ nowIIF 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 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, 5, The Maltings, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 13 - Director → ME
- 8 12 607, 12 Sherwood Street, London, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-09-23Officer 2019-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-30 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 10 The Lodge, Trinity Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 14 - Director → ME 2017-07-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
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