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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tony Sam Alex

    Related profiles found in government register
  • Mr Tony Sam Alex
    Saudi Arabian born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Dunalley Parade, Cheltenham, GL50 4HD, United Kingdom

      IIF 1
  • Alex, Tony Sam
    Saudi Arabian rewards specialist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Dunalley Parade, Cheltenham, GL50 4HD, United Kingdom

      IIF 2
  • Sam Alex, Tony
    Indian cargo auditor born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, Keepers Close, Coleshill, Birmingham, West Midlands, B46 3HB

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    29 Dunalley Parade, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    1 Intown Row, Walsall, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,900 GBP2015-10-31
    Officer
    2010-01-08 ~ 2016-06-30
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.