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
- British company director born in June 1983
Samaha, Nadeem Andrew
Resident in England
Registered addresses and corresponding companies35, Station Approach, West Byfleet, Surrey, England
IIF 1
- British director born in June 1983
Samaha, Nadeem Andrew
Resident in England
Registered addresses and corresponding companies - British sales and business development born in June 1983
Samaha, Nadeem Andrew
Resident in England
Registered addresses and corresponding companies78, Burwood Road, Hersham, Walton-on-thames, Surrey, KT12 4AL, England
IIF 5
- British business development director born in June 1983
Samaha, Nadeem Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15, Marrowells, Weybridge, Surrey, KT13 9RN, United Kingdom
IIF 6
- British born in June 1983
Mr Nadeem Andrew Samaha
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Samaha, Nadeem Andrew
Resident in United Arab Emirates
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 9
- British born in June 1983Registered addresses and corresponding companies
Nadeem Samaha
19d, Quay Chambers, South Quay, Douglas, IM1 5AR, Isle Of Man
IIF 10
- British, born in June 1983Registered addresses and corresponding companies
Nadeem Andrew Samaha
19d Quay Chambers, South Quay, Douglas, IM1 5AR, Isle Of Man
IIF 11
- British born in June 1983
Mr Nadeem Andrew Samaha
Resident in United Arab Emirates
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 12
- British born in June 1983
Nadeem Andrew Samaha
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
BRIDGEFORT LIMITED
1016311235 Station Approach, West Byfleet, Surrey, EnglandDissolved Corporate (4 parents)Officer2018-05-06 ~ 2021-05-23IIF 1 - Director → MEPerson with significant control2016-05-05 ~ 2021-04-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRAZYABOUTTHEDOG LTD.
1103636078 Burwood Road, Hersham, Walton-on-thames, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ 2020-05-10IIF 3 - Director → MEPerson with significant control2017-10-27 ~ 2019-03-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 31 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ 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
- 41 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-03-17 ~ 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
- 5
GORTER COMPANY LIMITED
OE03065319d Quay Chambers South Quay, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2023-05-26 ~ 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 - 6
JNIF 1 LIMITED
0882013068 High Road, Byfleet, West Byfleet, SurreyDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 4 - Director → ME - 7
NAMAX DATA INTEGRITY LIMITED
0719979235 Station Approach, West Byfleet, SurreyDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 5 - Director → ME - 8
NTPN CAPITAL MANAGEMENT LIMITED
0882009168 High Road, Byfleet, West Byfleet, SurreyDissolved Corporate (3 parents)Officer2013-12-19 ~ 2016-04-01IIF 2 - Director → ME - 9
PAVWHARF COMPANY LIMITED
OE03178019d Quay Chambers, South Quay, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2022-07-29 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OE - 10
PROPHOLD CO. 1.3 LIMITED
155866654th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 12 - Has significant influence or control → OE - 11
RU2UK RELOCATION SPECIALISTS LIMITED
0853805615 Marrowells, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedIIF 6 - Director → ME
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