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.
Sameer Ismail
- British born in February 1982
Sameer Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Sameer Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1982
Ismail, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1982
Ismail, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1982
Ismail, Sameer Jawed
Resident in United Kingdom
Registered addresses and corresponding companies24, Holborn Viaduct, International House, London, EC1A 2BN, United Kingdom
IIF 9
- British born in February 1982
Mr Sameer Jawed Ismail
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Sameer Jawed Ismail
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in February 1982
Ismail, Sameer Jawed
Resident in England
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 17
- British financial crime consultant born in February 1982
Ismail, Sameer Jawed
Resident in England
Registered addresses and corresponding companies61, Alderbrook Road, Solihull, B91 1NR, United Kingdom
IIF 18
- British raconteur born in February 1982
Ismail, Sameer Jawed
Resident in England
Registered addresses and corresponding companies488a, Stratford Road, Sparkhill, Birmingham, B11 4AH, United Kingdom
IIF 19
- British born in February 1982
Ismail, Sameer Jawed
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett House, Poole, BH16 6FA, England
IIF 20
- British company director born in February 1982
Ismail, Sameer Jawed
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in February 1982
Ismail, Sameer Jawed
Resident in Saudi Arabia
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 23
- British raconteur born in February 1982
Ismail, Sameer Jawed
Resident in Saudi Arabia
Registered addresses and corresponding companies12, Constance Street, International House, London, E16 2DQ, England
IIF 24
- 1100X MANAGEMENT LIMITED - now
TOTEMFI LIMITED
- 2021-03-29 129676614385, 12967661 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)-13,509 GBP2022-10-31Officer2020-10-22 ~ 2020-12-22IIF 9 - Director → ME - 2
CLANDESTINE DELIVERY LTD
11506539488a Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
DEFIANT ASSETS LTD
124352362nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DEFIANT IDENTITY LTD
124351662nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIGITAL EXCHANGE SERVICES LIMITED
- 2021-03-10 12710762142 Cromwell Road, International House, London, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELEVAR LABS LTD
13641954International House, 6 South Molton St, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ESSAYE VENTURES LIMITED
1314827912 Constance Street, International House, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-01-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FINCRIME CONSULTING LIMITED
1038153061 Alderbrook Road, Solihull, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
FINTECHXCHANGE LIMITED
11616536Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-269 GBP2020-03-31Officer2018-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ISHMAEL & KIND LIMITED
13369647Unit 13 Freeland Park Wareham Road, Lytchett House, Poole, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer2021-04-30 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
LAZARUS SOFTWARE DEVELOPMENT LTD
133648164385, 13364816 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-04-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
NRG SWITCH LIMITED
13153447International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-25 ~ dissolvedIIF 22 - Director → ME - 13
NYRA GATEWAY LIMITED
14601248International House, 126 Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2023-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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