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.
Mrs Samina Saine
Mrs Samina Saine
British born in September 1980Resident in Scotland
Registered addresses and corresponding companiesMrs Samina Saine
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 5
4-6, Frederick Street, Wigston, LE18 1PJ, England
Samina Saine
British born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 563, Shields Road, Glasgow, G41 2RW, Scotland
Saine, Samina
British company director born in September 1980Resident in Scotland
Registered addresses and corresponding companiesSaine, Samina
British director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 11 28, Lawrence Road, London, N15 4EG, England
Ms Samina Saine
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 41, Hurrier Drive, Twechar, Kilsyth, G65 9RR, United Kingdom
Saine, Samina
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 13 4-6, Frederick Street, Wigston, LE18 1PJ, England
Saine, Samina
British managing director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 41, 41 Hurrier Drive, Twechar, Kilsyth, G65 9RR, United Kingdom
- 1 72 Wembley Park Drive, Wembley, London, EnglandCorporate (1 parent)Equity (Company account)-22,822 GBP2023-04-28Officer
2023-09-01 ~ nowIIF 14 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 563 Shields Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2022-03-29 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 171 Maxwell Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1,085,298 GBP2022-04-30Officer 2021-04-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 28 Lawrence Road, London, EnglandCorporate (2 parents)Equity (Company account)10,546,332 GBP2024-01-31Officer 2021-09-06 ~ 2022-03-05IIF 9 - director → MEPerson with significant control 2021-09-06 ~ 2022-03-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 2
GALAXY TELEKOM LTD
- nowENERGY TRADESX LIMITED - 2022-05-26 4-6 Frederick Street, Wigston, EnglandCorporate (1 parent)Equity (Company account)1,485,843 GBP2023-04-30Officer 2023-01-01 ~ 2023-01-01IIF 13 - director → MEPerson with significant control 2023-01-01 ~ 2023-01-01IIF 5 - Ownership of shares – 75% or more → OE - 3 Tudor Leaf Business Park, 2-8 Fountayne Road, London, EnglandCorporate (1 parent)Equity (Company account)2,811,660 GBP2023-01-31Officer 2021-09-06 ~ 2023-10-01IIF 11 - director → MEPerson with significant control 2021-09-06 ~ 2022-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
