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.
Alsammarai, Nawar Wafeeq Ajil
- British born in February 1980
Alsammarai, Nawar Wafeeq Ajil
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Alsammarai, Saja Wafeeq Ajil
Resident in England
Registered addresses and corresponding companiesUnit 31 The Glades Shopping Centre, High Street, Bromley, BR1 1DD, United Kingdom
IIF 634-36, Fife Road, Kingston Upon Thames, KT1 1SU, United Kingdom
IIF 7Partica, Unit Sufc Norris Road, Staines-upon-thames, TW18 4UP, England
IIF 8125, High Street, Sutton, SM1 1JQ, United Kingdom
IIF 936, Effingham Close, Sutton, Surrey, SM2 6AG
IIF 108 Dunsfold Court, Blackbush Close, Sutton, Surrey, SM2 6BD, England
IIF 11
- British born in February 1980
Mr Nawar Wafeeq Ajil Alsammarai
Resident in England
Registered addresses and corresponding companiesUnit 31 The Glades Shopping Centre, High Street, Bromley, BR1 1DD, United Kingdom
IIF 1234-36, Fife Road, Kingston Upon Thames, KT1 1SU, England
IIF 1334-36, Fife Road, Kingston Upon Thames, KT1 1SU, United Kingdom
IIF 14 IIF 15125, High Street, Sutton, SM1 1JQ, United Kingdom
IIF 1636, Effingham Close, Sutton, Surrey, SM2 6AG
IIF 17
- British director born in February 1980
Alsammarai, Nawar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1980
Alsammarai, Nawar
Resident in United Kingdom
Registered addresses and corresponding companies25a, Fife Road, Kingston Upon Thames, Surrey, KT1 1SB, England
IIF 20
- British born in January 1982
Miss Saja Wafeeq Ajil Alsammarai
Resident in England
Registered addresses and corresponding companies
- 114 Grosvenor Court Brighton Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 19 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07
Dissolved on 2025-04-02Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Officer2019-11-21 ~ 2022-10-11IIF 8 - Director → ME - 3
PARTICA BRIGHTON LTD
0781188425a Fife Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2011-10-17 ~ dissolvedIIF 20 - Director → ME - 4
PARTICA BROMLEY LIMITED
07123184Unit 31 The Glades Shopping Centre, High Street, Bromley, United KingdomActive Corporate (5 parents)Officer2011-01-12 ~ 2019-05-01IIF 18 - Director → ME2015-01-13 ~ 2019-05-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 12 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE - 5
ALSAMMARAI BROS UK LIMITED
- 2020-05-28 0877428334-36 Fife Road, Kingston Upon Thames, United KingdomDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 634-36 Fife Road, Kingston Upon Thames, United KingdomActive Corporate (6 parents)Officer2015-01-13 ~ 2019-05-01IIF 7 - Director → ME2011-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE2016-04-06 ~ 2019-05-01IIF 22 - Has significant influence or control → OE
- 7
PARTICA LIMITED
06016642125 High Street, Sutton, United KingdomDissolved Corporate (6 parents)Officer2015-01-13 ~ 2019-01-17IIF 9 - Director → ME2011-01-27 ~ 2019-01-17IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-17IIF 16 - Has significant influence or control → OEIIF 23 - Has significant influence or control → OE - 8
PARTICA LONDON LIMITED
11783417Partica Unit 2.30, St Nicholas Shopping Centre, St Nicholas Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2019-11-21 ~ 2022-09-12IIF 11 - Director → ME - 9
PARTICA SURREY LIMITED
1262965534-36 Fife Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 13 - Has significant influence or control → OE - 10
PARTICA WIMBLEDON LIMITED
0877905547 Camborne Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ 2018-11-15IIF 10 - Director → ME2013-11-18 ~ 2018-11-15IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-15IIF 24 - Has significant influence or control → OEIIF 17 - Has significant influence or control → OE
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