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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

Samtani, Satish

    Related profiles found in government register
  • Samtani, Satish
    Trinidadian company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Office 24, Hgs 24, London, E14 5AB, England

      IIF 1
  • Samtani, Satish
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 69, Old Broad Street, London, EC2M 1QS, England

      IIF 2
    • 5, London Road, Rainham, Kent, ME8 7RG, England

      IIF 3
    • 98, Kings Road, Richmond, TW10 6EE, England

      IIF 4
  • Samtani, Satish
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Finsbury Circus, London, EC2M 7EE, United Kingdom

      IIF 5
  • Mr Satish Samtani
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 6
  • Samtani, Satish

    Registered addresses and corresponding companies
    • 6, 67 Queens Road, Richmond, Surrey, TW10 6HJ, England

      IIF 7
    • 6, Evesham Court, 67 Queens Road, Richmond, TW10 6HJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ALTERY LTD - now
    RECARY LTD
    - 2023-09-28 06984177
    AWAN TRAVEL LIMITED
    - 2016-02-20 06984177
    AWAN TRAVEL EXPRESS LIMITED - 2009-09-24
    One Canada Square, Office 24, Hgs 24, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-02 ~ 2023-08-30
    IIF 1 - Director → ME
    2015-12-11 ~ 2023-08-30
    IIF 7 - Secretary → ME
  • 2
    GLOBUS GROUP HOLDINGS LTD
    14010374
    69 Old Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2025-07-14
    IIF 3 - Director → ME
  • 3
    GLOBUS PAYMENTS LTD
    14016755
    69 Old Broad Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-24 ~ 2025-09-15
    IIF 2 - Director → ME
  • 4
    JUST2TRADE LTD
    09520635
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ 2016-11-17
    IIF 8 - Secretary → ME
  • 5
    LION PAYMENT UK LTD.
    12019936
    Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-16 ~ 2022-08-24
    IIF 5 - Director → ME
  • 6
    MGID LONDON LTD
    14236288
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    MONELIQ LIMITED
    12213334
    25 Cabot Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-06 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.