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.
Ismail, Sameer
Ismail, Sameer
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Sameer
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Sameer Jawed
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
24, Holborn Viaduct, International House, London, EC1A 2BN, United Kingdom
Sameer Ismail
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sameer Ismail
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Sameer Jawed
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
Ismail, Sameer Jawed
British financial crime consultant born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 11 61, Alderbrook Road, Solihull, B91 1NR, United Kingdom
Ismail, Sameer Jawed
British raconteur born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 12 488a, Stratford Road, Sparkhill, Birmingham, B11 4AH, United Kingdom
Ismail, Sameer Jawed
British company director born in March 1982Resident in Saudi Arabia
Registered addresses and corresponding companiesIsmail, Sameer Jawed
British director born in March 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 15 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ismail, Sameer Jawed
British jeweller born in March 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 16 Unit 13 Freeland Park, Wareham Road, Lytchett House, Poole, BH16 6FA, England
Ismail, Sameer Jawed
British raconteur born in March 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 17 12, Constance Street, International House, London, E16 2DQ, England
Mr Sameer Jawed Ismail
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Sameer Jawed Ismail
British born in March 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
- 1 488a Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2018-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DIGITAL EXCHANGE SERVICES LIMITED - 2021-03-10 142 Cromwell Road, International House, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5 International House, 6 South Molton St, London, United KingdomDissolved Corporate (3 parents)Officer 2021-09-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Constance Street, International House, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-01-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 61 Alderbrook Road, Solihull, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-269 GBP2020-03-31Officer 2018-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 13 Freeland Park Wareham Road, Lytchett House, Poole, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer 2021-04-30 ~ nowIIF 16 - Director → MEPerson with significant control 2021-04-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10 4385, 13364816 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 11 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (4 parents)Officer 2021-01-25 ~ dissolvedIIF 14 - Director → ME
- 12 International House, 126 Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2023-01-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
100X MANAGEMENT LIMITED
- nowTOTEMFI LIMITED - 2021-03-29 4385, 12967661 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-13,509 GBP2022-10-31Officer 2020-10-22 ~ 2020-12-22IIF 5 - Director → ME
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