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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samir Zebari

    Related profiles found in government register
  • Mr Samir Zebari
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Moat, 1 The Moat, New Malden, London, KT3 4SB, United Kingdom

      IIF 1

    • 1, The Moat, New Malden, London, KT3 4SB, United Kingdom

      IIF 2

    • 1 Moat, The Moat, New Malden, KT3 4SB, England

      IIF 3

    • 1, The Moat, New Malden, England, KT3 4SB, England

      IIF 4

    • 1, The Moat, New Malden, KT3 4SB, England

      IIF 5

    • 1, The Moat, New Malden, KT3 4SB, United Kingdom

      IIF 6

    • 1 The Moat, The Moat, New Malden, KT3 4SB, England

      IIF 7

    • 1 The Moat, The Moat, New Malden, KT3 4SB, United Kingdom

      IIF 8
  • Mr Samir Zebari
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Jemmett Close, Kingston Upon Thames, KT2 7AJ, England

      IIF 9

    • 42, Chatsworth Road, London, W5 3DB, England

      IIF 10

    • 69, Lodore Gardens, London, NW9 0DL, England

      IIF 11

    • 1 Moat, The Moat, New Malden, KT3 4SB, England

      IIF 12

    • 1, The Moat, New Malden, KT3 4SB, England

      IIF 13
  • Zebari, Samir, Dr
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Jemmett Close, Jemmett Close, Kingston Upon Thames, Surrey, KT2 7AJ, United Kingdom

      IIF 14

    • 1, The Moat, New Malden, KT 3 4SB, England

      IIF 15
  • Zebari, Samir
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Moat, New Malden, KT3 4SB, England

      IIF 16
  • Zebari, Samir
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Jemmett Close, Kingston Upon Thames, Kingston, Surrey, KT2 7AJ

      IIF 17

    • 18, Jemmett Close, Kingston Upon Thames, Surrey, KT2 7AJ

      IIF 18

    • 1 The Moat, 1 The Moat, New Malden, London, KT3 4SB, United Kingdom

      IIF 19

    • 1, The Moat, New Malden, London, KT3 4SB, United Kingdom

      IIF 20

    • 187, Hendon Way, Hendon, London, NW2 1JJ

      IIF 21

    • 187, Hendon Way, London, NW2 1JJ, United Kingdom

      IIF 22

    • 42 Chatsworth Road, Chatsworth Road, London, W5 3DB, England

      IIF 23

    • 42, Chatsworth Road, London, W5 3DB, England

      IIF 24

    • 69, Lodore Gardens, London, NW9 0DL, England

      IIF 25

    • 69, Lodore Gardens, London, NW9 0DL, United Kingdom

      IIF 26

    • 1, The Moat, New Malden, England, KT3 4SB, England

      IIF 27

    • 1, The Moat, New Malden, KT3 4SB, United Kingdom

      IIF 28

    • 1, The Moat, New Malden, Surrey, KT3 4SB, United Kingdom

      IIF 29

    • 1 The Moat, The Moat, New Malden, KT3 4SB, United Kingdom

      IIF 30

    • 1, The Moat, The Moat, New Malden, Surrey, KT3 4SB, United Kingdom

      IIF 31
  • Zebari, Samir
    British doctor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Moat, New Malden, KT3 4SB, England

      IIF 32
  • Zebari, Samir

    Registered addresses and corresponding companies

    • 1, The Moat, New Malden, KT 3 4SB, England

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    18 Jemmett Close, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 2
    18 Jemmett Close, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -277 GBP2017-05-31
    Officer
    2010-05-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    1 The Moat, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,101 GBP2023-11-30
    Officer
    2016-11-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    18 Jemmett Close Jemmett Close, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 5
    1 The Moat, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 The Moat, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 15 - Director → ME
    2013-01-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    1 The Moat, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -333 GBP2024-01-31
    Officer
    2012-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    1 The Moat, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    1 The Moat 1 The Moat, New Malden, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    1 The Moat, New Malden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    71 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    1 The Moat, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-10-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    1 The Moat, The Moat, New Malden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57 GBP2019-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 13
    42 Chatsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,907 GBP2024-05-31
    Officer
    2025-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    18 Jemmett Close, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,188 GBP2016-06-30
    Officer
    2010-06-11 ~ dissolved
    IIF 18 - Director → ME
  • 15
    1 The Moat, The Moat, New Malden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 16
    1 The Moat, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    1 The Moat, New Malden, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    69 Lodore Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,103 GBP2015-08-31
    Officer
    2015-07-01 ~ 2016-01-05
    IIF 25 - Director → ME
  • 2
    42 Chatsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,907 GBP2024-05-31
    Officer
    2021-09-20 ~ 2021-09-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.