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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gharbaoui, Samir

    Related profiles found in government register
  • Gharbaoui, Samir
    British director born in October 1971

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 19, Penistone Walk, Romford, RM3 8YB, England

      IIF 1
    • 2nd Floor, 134 South Street, Romford, Essex, RM1 1TE

      IIF 2
  • Gharbaoui, Samir
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Victory Way, Crossways Business Park, Dartford, DA2 6QD, England

      IIF 3
  • Gharbaoui, Samir
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1st & 2nd, Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 4
  • Gharbaouvi, Samir
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor 134 South Street, Romford, RM1 1TE, England

      IIF 5
  • Mr Samir Gharbaoui
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Victory Way, Crossways Business Park, Dartford, DA2 6QD

      IIF 6
    • 1st & 2nd, Floor, 138 South Street, Romford, RM1 1TE

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    BUSINESS TAX ADVISORS LIMITED - now
    BALTIC BUSINESS HELP LTD - 2013-11-19
    EMERALD FS LTD
    - 2013-07-19 07816402
    3 Chaldon Close, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-10-02
    IIF 1 - Director → ME
  • 2
    C&C TRADE LIMITED
    - now 07715048
    COAL & COAL LIMITED
    - 2013-02-04 07715048
    1st & 2nd Floor, 138 South Street, Romford
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2018-08-01
    IIF 4 - Director → ME
    2011-11-01 ~ 2012-07-15
    IIF 5 - Director → ME
    Person with significant control
    2016-07-22 ~ 2018-08-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    SOS CLOTHES LIMITED
    06564687
    Regus House Victory Way, Crossways Business Park, Dartford
    Active Corporate (11 parents)
    Officer
    2013-04-16 ~ now
    IIF 3 - Director → ME
    2011-05-02 ~ 2013-01-07
    IIF 2 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.