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 Samir Mahdali
Mr Samir Mahdali
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Unit E1, Ross Walk, Leicester, LE4 5HH, England
Mr Samir Elmahdali
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
Mahdali, Samir El
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
El Mahdali, Samir
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMahdali, Samil El
British managing director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42 Bodnant Avenue, Leicester, Leicestershire, LE5 5RA
Mahdali, Samir
French company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Humberstone Park Close, Leicester, Leicestershire, LE5 4DW, United Kingdom
El Mahdali, Samil
French Registered addresses and corresponding companies
IIF 8 47 Linton Street, Leicester, Leicestershire, LE5 5JB
- 1 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)765,652 GBP2017-03-31Officer
2009-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit E1, Ross Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit B9 Leicester Business Centre, 111 Ross Walk, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-634 GBP2023-12-31Officer 2008-06-03 ~ 2020-04-23IIF 5 - Director → ME
- 2 C/o Matine & Co Accountants, 5a Ebbsfleet Road, LondonDissolved Corporate (1 parent)Equity (Company account)89,500 GBP2021-07-31Officer 2014-02-28 ~ 2014-08-01IIF 4 - Director → ME
- 3 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)765,652 GBP2017-03-31Officer 2003-07-01 ~ 2006-10-01IIF 6 - Director → ME 2003-03-29 ~ 2003-07-01IIF 8 - Secretary → ME
