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.
Sambre, Meenal Nitin
- British born in January 1977
Sambre, Meenal Nitin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 23, Wren Court, 85 Coombe Road, Croydon, CR0 5SP, England
IIF 1Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 253, Castlemaine Avenue, South Croydon, CR2 7HW, England
IIF 3 IIF 453, Castlemaine Avenue, South Croydon, CR2 7HW, United Kingdom
IIF 5 IIF 653, Castlemaine Avenue, South Croydon, Greater London, CR2 7HW, United Kingdom
IIF 7
- British born in October 1973
Sambre, Nitin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mrs Meenal Nitin Sambre
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Sambre, Nitin
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Nitin Sambre
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Nitin Sambre, Meenal
Resident in England
Registered addresses and corresponding companies53, Castlemaine Avenue, South Croydon, Surrey, CR2 7HW, England
IIF 23
- British born in January 1971
Mr Nitin Sambre
Resident in England
Registered addresses and corresponding companies53, Castlemaine Avenue, South Croydon, CR2 7HW, England
IIF 24
- 1
DEAL TERRAIN LIMITED
12574707141 Coombe Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 2
- 3
SAMARIA GLOBAL CORPORATION LTD
1004421253 Castlemaine Avenue, South Croydon, EnglandActive Corporate (1 parent)Officer2016-03-04 ~ 2026-07-12IIF 17 - Director → ME2026-07-12 ~ nowIIF 11 - Director → ME2016-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-03 ~ 2026-07-12IIF 24 - Ownership of shares – 75% or more → OE2026-07-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 453 Castlemaine Avenue, South Croydon, EnglandActive Corporate (1 parent)Officer2015-08-19 ~ nowIIF 3 - Director → ME2016-11-28 ~ 2026-01-18IIF 18 - Director → ME2026-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5
SAMARIA GLOBAL LTD
07677610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2013-03-18 ~ 2014-02-23IIF 23 - Director → ME2011-06-21 ~ dissolvedIIF 19 - Director → ME2015-08-18 ~ dissolvedIIF 2 - Director → ME - 6
SAMARIA NW1 LIMITED
1733906053 Castlemaine Avenue, South Croydon, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 13 - Director → MEIIF 6 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 7
SAMARIA VENTURES LTD
1484615653 Castlemaine Avenue, South Croydon, United KingdomActive Corporate (2 parents)Officer2023-05-04 ~ nowIIF 12 - Director → MEIIF 5 - Director → ME - 8
SNP FINANCIAL SERVICES LIMITED
1522382153 Castlemaine Avenue, South Croydon, Croydon, EnglandActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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