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.
Samaha, Nadeem Andrew
Samaha, Nadeem Andrew
British company director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
35, Station Approach, West Byfleet, Surrey, England
Samaha, Nadeem Andrew
British director born in June 1983Resident in England
Registered addresses and corresponding companiesSamaha, Nadeem Andrew
British sales and business development born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 5 78, Burwood Road, Hersham, Walton-on-thames, Surrey, KT12 4AL, England
Samaha, Nadeem Andrew
British business development director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Marrowells, Weybridge, Surrey, KT13 9RN, United Kingdom
Mr Nadeem Andrew Samaha
British born in June 1983Resident in England
Registered addresses and corresponding companiesSamaha, Nadeem Andrew
British director born in June 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
Nadeem Samaha
British born in June 1983Registered addresses and corresponding companies
IIF 10 19d, Quay Chambers, South Quay, Douglas, IM1 5AR, Isle Of Man
Nadeem Andrew Samaha
British, born in June 1983Registered addresses and corresponding companies
IIF 11 19d Quay Chambers, South Quay, Douglas, IM1 5AR, Isle Of Man
Mr Nadeem Andrew Samaha
British born in June 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
Nadeem Andrew Samaha
British born in June 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 1 Lyric Square, London, EnglandCorporate (4 parents)Person with significant control
2024-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Lyric Square, London, EnglandCorporate (4 parents)Person with significant control 2024-03-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19d Quay Chambers South Quay, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2023-05-26 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 68 High Road, Byfleet, West Byfleet, SurreyDissolved corporate (2 parents)Officer 2013-12-19 ~ dissolvedIIF 4 - director → ME
- 5 35 Station Approach, West Byfleet, SurreyDissolved corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 5 - director → ME
- 6 19d Quay Chambers, South Quay, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2022-07-29 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Has significant influence or control → OE
- 7 4th Floor 100 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2024-03-23 ~ nowIIF 9 - director → MEPerson with significant control 2024-03-23 ~ nowIIF 12 - Has significant influence or control → OE
- 8 15 Marrowells, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)Officer 2013-05-21 ~ dissolvedIIF 6 - director → ME
- 1 35 Station Approach, West Byfleet, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2018-05-06 ~ 2021-05-23IIF 1 - director → MEPerson with significant control 2016-05-05 ~ 2021-04-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 78 Burwood Road, Hersham, Walton-on-thames, United KingdomDissolved corporate (1 parent)Equity (Company account)-6,844 GBP2019-10-30Officer 2017-10-27 ~ 2020-05-10IIF 3 - director → MEPerson with significant control 2017-10-27 ~ 2019-03-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 68 High Road, Byfleet, West Byfleet, SurreyDissolved corporate (1 parent)Equity (Company account)8,661 GBP2017-12-31Officer 2013-12-19 ~ 2016-04-01IIF 2 - director → ME
