logo
explain how to read the page

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

Mr Sameer Anwar Saifan

    Related profiles found in government register
  • Mr Sameer Anwar Saifan
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 1
    • Flat 83, Compass House, 5 Park Street, London, SW6 2FB, England

      IIF 2
  • Mr Sameer Saifan
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Roland Way, London, SW7 3RF, United Kingdom

      IIF 3
    • 83 Compass House, 5 Park Street, London, SW6 2FB, United Kingdom

      IIF 4
  • Mr Sameer Anwar Saifan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 168 Shoreditch High Street, London, E1 6RA, England

      IIF 5
  • Saifan, Sameer Anwar
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195, Holders Hill Road, London, NW7 1ND, England

      IIF 6
  • Saifan, Sameer Anwar
    British ceo born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 83, Compass House, 5 Park Street, London, SW6 2FB, England

      IIF 7
  • Saifan, Sameer
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Roland Way, London, SW7 3RF, United Kingdom

      IIF 8
    • 83 Compass House, 5 Park Street, London, SW6 2FB, England

      IIF 9
  • Saifan, Sameer Anwar
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 10
  • Saifan, Sameer Anwar
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 168 Shoreditch High Street, London, E1 6RA, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    CASSANDRA WEALTH LIMITED
    11152012
    83 Compass House 5 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-01-16 ~ 2020-11-02
    IIF 8 - Director → ME
    2021-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-31 ~ 2025-07-15
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2018-01-16 ~ 2023-10-10
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CONTRARIAN AI LTD
    12578657
    90 Eton College Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    PC PARTNERS LLP
    OC444475
    Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ 2024-09-17
    IIF 10 - LLP Designated Member → ME
  • 4
    STALLION ASSET MANAGEMENT LIMITED
    13185374 15299884
    195 Holders Hill Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-02-08 ~ 2025-07-21
    IIF 6 - Director → ME
    Person with significant control
    2021-02-08 ~ 2023-10-10
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    STALLION WEALTH MANAGEMENT LIMITED
    15299884 13185374
    195 Holders Hill Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-21 ~ 2025-07-14
    IIF 11 - Director → ME
    Person with significant control
    2023-11-21 ~ 2025-07-14
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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