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.
Ghazal, Samir
Ghazal, Samir
British comp director born in July 1942Resident in England
Registered addresses and corresponding companiesGhazal, Samir
British company director born in July 1942Resident in England
Registered addresses and corresponding companiesGhazal, Samir
British director born in July 1942Resident in England
Registered addresses and corresponding companiesGhazal, Samir
British managing director born in July 1942Resident in England
Registered addresses and corresponding companiesGhazal, Sam
British co director born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 13
24 Church Mount, London, N2 0RP
Ghazal, Sam
British company director born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 14 24 Church Mount, London, N2 0RP
Ghazal, Sam
British director born in July 1942Resident in England
Registered addresses and corresponding companiesGhazal, Samir
British company directorRegistered addresses and corresponding companies
IIF 17 24 Church Mount, London, N2 0RP
Ghazal, Samir
British shop managerRegistered addresses and corresponding companies
IIF 18 24 Church Mount, London, N2 0RP
Mr Sam Ghazal
British born in July 1942Resident in England
Registered addresses and corresponding companiesMr Samir Ghazal
British born in July 1942Resident in England
Registered addresses and corresponding companies
- 1 75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)Officer
2003-09-18 ~ dissolvedIIF 3 - director → ME - 2 75 Maygrove Road, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-07-31Officer 2013-02-19 ~ dissolvedIIF 16 - director → ME
- 3 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonCorporate (3 parents)Equity (Company account)-414,248 GBP2021-07-31Person with significant control 2017-02-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 75 Maygrove Road, West Hampstead, LondonDissolved corporate (3 parents)Officer 2005-05-22 ~ dissolvedIIF 12 - director → ME
- 5 75 Maygrove Road, West Hampstead, LondonDissolved corporate (2 parents)Equity (Company account)-5,031 GBP2022-07-31Officer 1992-04-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-01-22 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6 75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)Officer 2003-09-18 ~ dissolvedIIF 1 - director → ME
- 7 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Officer 2000-09-26 ~ dissolvedIIF 13 - director → ME
- 8 75 Maygrove Road, West Hampstead, LondonDissolved corporate (3 parents)Officer 2003-07-30 ~ dissolvedIIF 11 - director → ME
- 9 75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)Officer 2003-09-18 ~ dissolvedIIF 2 - director → ME
- 1FG & PARTNERS LTD - 2012-02-15 1st Floor Sceptre House, New Burlington Street, London, City Of Westminster, EnglandDissolved corporate (1 parent)Officer 2010-05-13 ~ 2012-05-14IIF 7 - director → ME
- 2 75 Maygrove Road, West Hampstead, LondonCorporate (4 parents)Equity (Company account)4,707,177 GBP2023-07-31Officer 2002-09-24 ~ 2022-01-21IIF 9 - director → ME 2001-07-31 ~ 2002-09-24IIF 18 - secretary → ME
- 3METRO CONSTRUCTION LIMITED - 2011-12-07 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)Officer 2008-06-02 ~ 2011-09-02IIF 8 - director → ME
- 4 Suite 123 The Knightsbridge, 199 Knightsbridge, LondonDissolved corporate (4 parents)Officer 2010-05-06 ~ 2011-05-26IIF 10 - director → ME
- 5 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodCorporate (2 parents)Equity (Company account)-473 GBP2024-04-30Officer 2003-06-16 ~ 2018-07-26IIF 6 - director → ME 2003-06-10 ~ 2018-07-26IIF 17 - secretary → MEPerson with significant control 2017-06-09 ~ 2018-07-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonCorporate (3 parents)Equity (Company account)-414,248 GBP2021-07-31Officer 1996-02-02 ~ 2021-04-26IIF 14 - director → ME
- 7 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (3 parents)Equity (Company account)675 GBP2021-03-31Officer 1996-08-13 ~ 2001-03-28IIF 5 - director → ME
- 8 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodCorporate (1 parent)Equity (Company account)12,058,770 GBP2024-04-30Officer 2003-09-18 ~ 2018-07-26IIF 4 - director → MEPerson with significant control 2016-09-16 ~ 2019-04-25IIF 22 - Has significant influence or control → OE
