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.
Neumann, Sam
Neumann, Sam
Belgian company director born in October 1994Resident in England
Registered addresses and corresponding companiesNeumann, Sam
Belgian director born in October 1994Resident in England
Registered addresses and corresponding companiesNeumann, Sam
Belgian property born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 8
Dominion House, 665 North Circular Road, London, NW2 7AX, England
Neumann, Sam
Belgian property developer born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 9 Dominion House, 665 North Circular Road, London, NW2 7AX, England
Mr Sam Neumann
Belgian born in October 1994Resident in England
Registered addresses and corresponding companiesNeumann, Sam
Swiss director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
Mr Sam Neumann
Swiss born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 45 Windsor Court, Golders Green Road, London, NW11 9PR, England
Sam Neumann
Swiss born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Dominion House, 665 North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2022-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 G.a. Harris/ Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)9,061 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 7 Brookside Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 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 15 - Right to appoint or remove directors → OE
- 4 Dominion House, 665 North Circular Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,896 GBP2024-02-29Officer 2020-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 27 Ravensdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,071 GBP2024-06-30Person with significant control 2023-06-11 ~ nowIIF 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
- 6 149 Albion Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,473 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 3 - Director → ME
- 7 61 Wellington Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,969 GBP2024-02-29Officer 2021-04-14 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 27 Ravensdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,071 GBP2024-06-30Officer 2023-06-11 ~ 2023-07-12IIF 6 - Director → ME
- 2 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-23,555 GBP2024-04-30Officer 2022-04-11 ~ 2022-05-16IIF 4 - Director → MEPerson with significant control 2022-04-11 ~ 2022-06-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MARINA LEWISHAM LTD
- nowMARINA LEWISHAM LTD. - 2023-03-31 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-74,326 GBP2024-03-31Officer 2023-03-24 ~ 2023-03-28IIF 16 - Director → MEPerson with significant control 2023-03-24 ~ 2023-03-28IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,146 GBP2024-03-31Officer 2023-03-22 ~ 2023-04-03IIF 7 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-20IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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