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 Sammy Dawet
Mr Sammy Dawet
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Sammy Mike Araya
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
48, Stanhope Street, London, NW1 3EX, United Kingdom
Araya, Sammy Mike
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 48, Stanhope Street, London, NW1 3EX, United Kingdom
Dawet, Sammy
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesDawet, Sammy
British security guard born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35 Buckmaster House, Holloway Road, London, N7 9SB, England
Mr Sammy Dawit
British born in October 1983Resident in England
Registered addresses and corresponding companiesDawit, Sammy
British born in October 1983Resident in England
Registered addresses and corresponding companiesDawit, Sammy
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 13 15949108 - Companies House Default Address, Cardiff, CF14 8LH
- 1 Solar House, 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-03-31Officer
2016-03-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 Flat 35 Buckmaster House, Holloway Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 35 Buckmaster House Holloway Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)6,512 GBP2020-04-30Officer 2019-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-08 ~ 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
- 4 Flat 35 Buckmaster House, Holloway Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 4385, 15949108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-09-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 25 Greatorex Street, London, UkDissolved CorporateTotal Assets Less Current Liabilities (Company account)-23,383 GBP2015-11-30Officer 2014-11-21 ~ 2016-08-01IIF 5 - Director → ME
- 2 Unit 2b Belvue Road, Northolt, EnglandDissolved CorporateEquity (Company account)1 GBP2023-07-31Officer 2022-07-12 ~ 2024-09-01IIF 4 - Director → MEPerson with significant control 2022-07-12 ~ 2024-09-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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