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.
Al-yafeai, Sam Naji
- British director born in March 1980
Al-yafeai, Sam Naji
Resident in United Kingdom
Registered addresses and corresponding companies81-83, Grosvenor Road, Wavertree, Liverpool, L15 0EZ, United Kingdom
IIF 1
- British born in March 1980
Al-yafeai, Sam
Resident in United Kingdom
Registered addresses and corresponding companies32, Railbrook Hey, Old Swan, Liverpool, Mersyside, L13 1DL, United Kingdom
IIF 2
- British born in March 1980
Al Yafeai, Sam
Resident in United Kingdom
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 3
- British none born in March 1980
Al Yafaei, Sam
Resident in United Kingdom
Registered addresses and corresponding companies131, Smithdown Road, Liverpool, Merseyside, L7 4JF
IIF 4
- British born in March 1980
Mr Sam Al Yafeai
Resident in United Kingdom
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 5
- British born in March 1980
Al-yafeai, Sam
Resident in England
Registered addresses and corresponding companies47, Bold Street, Liverpool, L1 4EU, England
IIF 6
- British born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 15
- British director born in March 1980
Al-yafeai, Sam Naji Naji
Resident in England
Registered addresses and corresponding companies - British company director born in March 1980
Alyafeai, Sam
Resident in England
Registered addresses and corresponding companies1, Coral Street, Liverpool, L13 1DT, England
IIF 18
- British born in March 1980
Mr Sam Al -yafeai
Resident in England
Registered addresses and corresponding companies148, Smithdown Road, Liverpool, Merseyside, L15 3JR
IIF 19
- British born in March 1980
Mr Sam Alyafeai
Resident in England
Registered addresses and corresponding companies1, Coral Street, Liverpool, L13 1DT, England
IIF 20
- British born in March 1980
Mr Sam Naji Naji Al-yafeai
Resident in England
Registered addresses and corresponding companies1 Coral Street, Liverpool, L13 1DT, England
IIF 21 IIF 221 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 23 IIF 24 IIF 2547, Bold Street, Liverpool, L1 4EU, England
IIF 26 IIF 27 IIF 282a, Hallcar Street, Sheffield, S4 7JY, United Kingdom
IIF 29 IIF 30Unit 20, Carlisle Street, Sheffield, S4 7LJ, England
IIF 31
- 1
ALSINANI INTERENATIONAL LIMITED
- 2023-03-21 147300492-8 Earsham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALSINANI PROPERTIES LIMITED
152580511 Coral Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
H & W BOLD LIMITED
1190909347 Bold Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-03-27 ~ 2020-01-01IIF 8 - Director → ME2022-05-06 ~ 2023-04-01IIF 6 - Director → ME2024-02-01 ~ nowIIF 10 - Director → ME2020-03-01 ~ 2022-05-04IIF 11 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2021-10-26 ~ 2022-05-04IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2019-03-27 ~ 2020-01-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2023-04-01 ~ 2023-04-01IIF 27 - Ownership of shares – 75% or more → OE - 4
MR SMOKE & SUPPLY LTD
16354372Unit 20 Carlisle Street, Sheffield, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ 2025-05-01IIF 17 - Director → MEPerson with significant control2025-03-31 ~ 2025-05-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NYC CASH & CARRY LIMITED
163552582a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
S & A LIVERPOOL LTD
11681822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02
Due to be dissolved on 2025-09-1173-75 Aston Road North, BirminghamDissolved Corporate (3 parents)Officer2018-11-16 ~ 2022-09-01IIF 15 - Director → MEPerson with significant control2018-11-16 ~ 2022-11-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
S & M NW LIMITED
1266873916 Colquitt Street, Liverpool, EnglandActive Corporate (5 parents)Officer2020-06-13 ~ 2023-05-29IIF 3 - Director → MEPerson with significant control2020-06-13 ~ 2023-05-29IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
S & S ROBY LIMITED
1185493791-93 Greystone Road, Liverpool, United KingdomActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAM AND KHDIR LIMITED
072807466 Whitendale Crescent, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 2 - Director → ME - 10
SBA 25 LIMITED
163407882a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 13 - Director → ME - 11
SBA 25 LIVERPOOL LIMITED
163402152a Hallcar Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
ADEN COMMUNITY CENTRE (MERSEYSIDE) LIMITED
- 2022-11-03 05898503ADEN COMMUNITY ASSOCIATION (MERSEYSIDE) LIMITED
- 2017-04-26 05898503ADEN MANAGEMENT LIMITED - 2008-11-24148 Smithdown Road, Liverpool, MerseysideActive Corporate (20 parents)Officer2009-11-19 ~ 2023-01-19IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-01IIF 19 - Has significant influence or control over the trustees of a trust → OE - 13
UKPS (UNITED KINGDOM PETROLEUM SOLUTIONS) LTD
1099675247 Bold Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14
YAFEI CO LTD
0825580047 Bold Street, LiverpoolDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 1 - Director → ME
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