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 Sami Hassan
Mr Sami Hassan
British born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 4
17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British managing direcdtor born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 17, Colston Close, Bristol, BS16 4PQ, England
Hassan, Sami Shokry
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 9 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Sami Shokry
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
Egyptian import and export born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 12 64, Orford Street, Newcastle, Staffordshire, ST5 0AQ, England
Hassan, Sami
British company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 17, Colston Close, Bristol, Avon, BS16 4PQ, England
Hassan, Samy
Egyptian director born in October 1987Resident in Egypt
Registered addresses and corresponding companies
IIF 14 120, - Menia Elqameh, Elsharkia, Egypt
Shokry, Sami
British driver born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Sami Shokry Mohammed
Egyptian director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
Registered addresses and corresponding companies
IIF 20 17, Colston Close, Bristol, BS16 4PQ, England
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer
2012-08-15 ~ dissolvedIIF 6 - Director → ME - 2 64 Orford Street, Newcastle, StaffordshireDissolved Corporate (1 parent)Officer 2014-05-04 ~ dissolvedIIF 19 - Director → ME
- 3 17 Colston Close, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2017-01-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 5 17 Colston Close, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 6 17 Colston Close, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 8 - Director → ME
- 1 64 Orford Street, Newcastle, StaffordshireDissolved Corporate (1 parent)Officer 2013-04-22 ~ 2014-05-04IIF 12 - Director → ME
- 2 42 Gilda Parade, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ 2018-03-01IIF 15 - Director → ME 2018-04-12 ~ 2018-05-20IIF 9 - Director → ME 2018-03-01 ~ 2018-03-14IIF 11 - Director → ME
- 3 17 Colston Close, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2011-10-03 ~ 2011-11-04IIF 14 - Director → ME 2012-10-01 ~ 2012-10-31IIF 17 - Director → ME 2012-12-01 ~ 2015-08-03IIF 18 - Director → ME
- 4 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-29 ~ 2016-10-15IIF 5 - Director → ME 2016-02-29 ~ 2017-01-01IIF 20 - Secretary → ME
- 5 17 Colston Close, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Officer 2016-07-01 ~ 2016-07-18IIF 7 - Director → ME 2016-07-29 ~ 2016-08-22IIF 4 - Director → ME 2015-09-08 ~ 2016-06-30IIF 16 - Director → ME
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