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

Malia, Sami Roumi

    Related profiles found in government register
  • Malia, Sami Roumi
    Australian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Connaught Street, London, W2 2AB, England

      IIF 1
  • Malia, Sami Roumi
    Australian chartered accountant / advisor born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 2 IIF 3
  • Malia, Sami Roumi
    Australian director/accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malia, Sami Roumi
    Australian born in October 1972

    Resident in Australia

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Malia, Sami Roumi
    Australian director born in October 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Sami Roumi Malia
    Australian born in October 1972

    Resident in Australia

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Sami Roumi Malia
    Australian born in October 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CHEEVERS HOWARD LTD
    08696035
    Unit 210a Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-08-16 ~ 2020-11-09
    IIF 4 - Director → ME
  • 2
    CHEEVERS POOLE LTD - now
    CHEEVERS & HOWARD CONSTRUCTION LIMITED
    - 2021-04-30 08428054
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-16 ~ 2020-11-09
    IIF 7 - Director → ME
  • 3
    CHESTERTON UK SERVICES LIMITED
    - now 05334580
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Active Corporate (41 parents, 24 offsprings)
    Officer
    2020-01-29 ~ 2023-10-23
    IIF 1 - Director → ME
  • 4
    HUPE LTD
    13473098
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    SAB DEVELOPMENT SERVICES UK LIMITED
    10499534
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ 2020-10-02
    IIF 2 - Director → ME
  • 6
    SAB UK SERVICES LIMITED
    10500356
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ 2020-10-02
    IIF 3 - Director → ME
  • 7
    SMSV CONSULTING GROUP LIMITED
    - now 12330452
    CHUMBA CONSULTING LIMITED
    - 2019-12-03 12330452
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    THE REFINED WORKSHOP LIMITED
    09227248
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-08-16 ~ 2020-11-13
    IIF 6 - Director → ME
  • 9
    THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED
    09142884
    24 Martin Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-08-16 ~ 2020-11-13
    IIF 5 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.