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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

Sami, Tarik

    Related profiles found in government register
  • Sami, Tarik
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Sami, Tarik
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tarik Sami
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tarik Sami
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    A&I EMPIRE INVESTMENTS LTD
    10178304
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A&I EMPIRE LTD
    10178372
    Active Corporate (2 parents)
    Officer
    2016-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIR GUARANTEED AGENTS LTD
    11826991
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    AIR LET AGENTS LTD
    11827091
    Active Corporate (1 parent)
    Officer
    2019-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    AIR SALE AGENTS LTD
    11827100
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    AIS LONDON GROUP LIMITED
    13167945
    Active Corporate (2 parents)
    Person with significant control
    2021-07-14 ~ 2022-11-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LUNAIR GROUP LTD
    13682758
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MEETINZ LTD
    11604748
    Liquidation Corporate (5 parents)
    Officer
    2018-10-04 ~ 2020-05-05
    IIF 10 - Director → ME
    Person with significant control
    2018-10-04 ~ 2020-06-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NEEDLE & THREAD LIMITED
    09118760
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 1 - Director → ME
  • 10
    NEXEDGE MARKETS LTD
    - now 04970928
    CONDOR CAPITAL MARKETS LTD
    - 2023-08-25 04970928
    FOREXMAX LTD - 2021-05-07
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    TNT PROPERTY MANAGEMENT LTD
    14541861
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    TNT PROPERTY SERVICES LTD
    14533963
    Dissolved Corporate (2 parents)
    Officer
    2022-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-12-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    TSI INVESTMENTS GROUP LTD
    - now 13682942
    TS1 INVESMENTS LTD
    - 2021-10-15 13682942
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WAMO TECHNOLOGY LIMITED
    - now 11232236
    INNOVERTU LTD
    - 2020-03-31 11232236
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-06-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.