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.
Sayeed, Samir Rahmatullah
Sayeed, Samir Rahmatullah
British banker born in January 1962Resident in England
Registered addresses and corresponding companiesSayeed, Samir Rahmatullah
British business person born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 4
30, Old Bailey, London, EC4M 7AU, United Kingdom
Sayeed, Samir Rahmatullah
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesSayeed, Samir Rahmatullah
British director born in January 1962Resident in England
Registered addresses and corresponding companiesSayeed, Samir Rahmatullah
born in January 1962Resident in England
Registered addresses and corresponding companiesMr Samir Rahmatullah Sayeed
British born in January 1962Resident in England
Registered addresses and corresponding companiesSamir Sayeed
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 20 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
- 1 42 Christchurch Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer
2017-12-20 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2020-03-06 ~ nowIIF 7 - Director → ME
- 3
DSAM LIMITED
- nowDARK STAR ASSET MANAGEMENT LIMITED - 2023-07-18 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-10-23 ~ nowIIF 2 - Director → ME - 4
DSAM LLP
- nowDARK STAR ASSET MANAGEMENT LLP - 2020-10-22 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-04-05 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2023-04-05 ~ nowIIF 18 - Has significant influence or control → OE - 5 Mazars, 30 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedIIF 12 - Director → ME
- 6 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2020-03-06 ~ nowIIF 8 - Director → ME
- 7 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2020-03-06 ~ nowIIF 9 - Director → ME
- 8 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2020-03-06 ~ nowIIF 6 - Director → ME
- 9ROUND ROCK HOLDINGS LIMITED - 2022-10-27FABRIIK ALPHA LIMITED - 2022-03-22 30 Old Bailey, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-3,255,949 GBP2023-01-01 ~ 2023-12-31Officer 2021-01-15 ~ nowIIF 4 - Director → ME
- 10 42 Christchurch Avenue, Kenton, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)317,664 GBP2020-10-31Officer 2015-10-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)281,603 GBP2024-04-30Officer 2016-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2020-03-06 ~ nowIIF 5 - Director → ME
- 13 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2020-03-06 ~ nowIIF 10 - Director → ME
- 14GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED - 2013-12-05 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2020-03-06 ~ nowIIF 11 - Director → ME
- 1
AMALTHEA CAPITAL LLP
- nowAMALTHEA CAPITAL LLP - 2010-07-26HALKIN INVESTMENTS LLP - 2022-06-10 C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-25 ~ 2016-03-09IIF 16 - LLP Designated Member → ME - 2GWM LONDON LIMITED - 2023-07-18 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)160,718 GBP2024-12-31Officer 2023-06-30 ~ 2025-01-08IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.