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 Sam Neumann
Mr Sam Neumann
Belgian born in October 1994Resident in England
Registered addresses and corresponding companiesMr Sam Neumann
Swiss born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 7
Flat 45 Windsor Court, Golders Green Road, London, NW11 9PR, England
Neumann, Sam
Belgian company director born in October 1994Resident in England
Registered addresses and corresponding companiesNeumann, Sam
Belgian director born in October 1994Resident in England
Registered addresses and corresponding companiesNeumann, Sam
Belgian property born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 15 Dominion House, 665 North Circular Road, London, NW2 7AX, England
Neumann, Sam
Belgian property developer born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 16 Dominion House, 665 North Circular Road, London, NW2 7AX, England
Sam Neumann
Swiss born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesNeumann, Sam
Swiss director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
- 1 Dominion House, 665 North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2022-01-26 ~ nowIIF 12 - director → MEPerson with significant control 2022-01-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 G.a. Harris/ Brulimar House Jubilee Road, Middleton, Manchester, United KingdomCorporate (2 parents)Equity (Company account)9,061 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 16 - director → MEPerson with significant control 2020-01-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 7 Brookside Road, London, EnglandDissolved corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Dominion House, 665 North Circular Road, London, EnglandCorporate (2 parents)Equity (Company account)4,387 GBP2023-02-28Officer 2020-02-26 ~ nowIIF 15 - director → MEPerson with significant control 2020-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 27 Ravensdale Road, London, EnglandCorporate (2 parents)Person with significant control 2023-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 149 Albion Road, London, EnglandCorporate (3 parents)Equity (Company account)-135,107 GBP2023-03-31Officer 2020-03-03 ~ nowIIF 10 - director → ME
- 7 61 Wellington Avenue, London, EnglandCorporate (4 parents)Equity (Company account)2,969 GBP2024-02-29Officer 2021-04-14 ~ nowIIF 8 - director → MEPerson with significant control 2021-04-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 27 Ravensdale Road, London, EnglandCorporate (2 parents)Officer 2023-06-11 ~ 2023-07-12IIF 13 - director → ME
- 2 C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)Equity (Company account)-23,555 GBP2024-04-30Officer 2022-04-11 ~ 2022-05-16IIF 11 - director → MEPerson with significant control 2022-04-11 ~ 2022-06-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MARINA LEWISHAM LTD
- nowMARINA LEWISHAM LTD. - 2023-03-31 C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)Equity (Company account)-74,326 GBP2024-03-31Officer 2023-03-24 ~ 2023-03-28IIF 19 - director → MEPerson with significant control 2023-03-24 ~ 2023-03-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)Equity (Company account)-66,146 GBP2024-03-31Officer 2023-03-22 ~ 2023-04-03IIF 14 - director → MEPerson with significant control 2023-03-22 ~ 2023-04-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
