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
Individuals in focus
Mr Amien Sammy
- British born in November 1977
Mr Amien Sammy
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in November 1977
Mr Aimen Sammy
Resident in England
Registered addresses and corresponding companies - British born in April 2016
Mr Aimen Sammy
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 6
- British born in November 1977
Mr Ayman Assi
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr. Ayman Assi
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British born in November 1977
Assi, Ayman
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1977
Assi, Ayman
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in November 1977
Sammy, Aimen
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Sammy, Amien
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr Aimen Sammy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Assi, Ayman, Mr.
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 37
- British born in November 1977
Mr Aiman Sammy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Aiman Sammy
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 40
- British born in November 1977
Assi, Ayman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Sammy, Aiman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Sammy, Aimen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
A EVENTS LONDON LTD
11112289Active Corporate (1 parent)Officer2017-12-14 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
AA LONDON HOLDINGS LIMITED
13722554Active Corporate (1 parent, 2 offsprings)Officer2021-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ACHOUR UK LIMITED
13259866Dissolved Corporate (3 parents)Officer2021-03-11 ~ dissolvedIIF 50 - Director → ME - 4
AMERALD CAR HIRE LIMITED
14178601Active Corporate (2 parents)Officer2022-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMERALD LIMITED
11797131Active Corporate (2 parents, 2 offsprings)Officer2019-01-30 ~ nowIIF 43 - Director → MEPerson with significant control2019-01-30 ~ 2023-11-24IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
ARABELLA & PARTNERS LIMITED
14446284Active Corporate (3 parents)Officer2022-10-27 ~ 2024-05-29IIF 23 - Director → MEPerson with significant control2022-10-27 ~ 2023-07-17IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
BEIT EL ZAYTOUN ENTERPRISES LIMITED
10971610Active Corporate (3 parents)Officer2017-09-19 ~ nowIIF 44 - Director → MEPerson with significant control2017-09-19 ~ 2019-11-25IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
- 9
CEDARS RESTAURANT LTD
11246982Active Corporate (2 parents)Person with significant control2018-03-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
DASH CAR SALES LIMITED
13873756Dissolved Corporate (2 parents)Officer2022-01-26 ~ 2025-01-01IIF 15 - Director → ME - 11
DASH VIP LIMITED
12749858Active Corporate (4 parents, 1 offspring)Officer2020-07-17 ~ nowIIF 14 - Director → ME - 12
- 13
KADSHA LTD
13361853Active Corporate (6 parents)Officer2021-04-27 ~ 2021-07-25IIF 24 - Director → ME - 14
L'ART-QUI-TECTE LIMITED
10684137Dissolved Corporate (2 parents)Officer2018-09-15 ~ dissolvedIIF 27 - Director → ME2017-03-22 ~ 2017-11-24IIF 47 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
LEBANON FOODS LIMITED
10301240Dissolved Corporate (4 parents)Officer2016-07-28 ~ 2017-02-17IIF 49 - Director → ME2017-03-17 ~ 2017-04-20IIF 46 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
LEBANON GATE LIMITED
06839059Active Corporate (3 parents)Officer2009-03-06 ~ 2020-01-07IIF 52 - Director → ME2022-10-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-22 ~ 2021-02-01IIF 5 - Ownership of shares – 75% or more → OE - 17Active Corporate (2 parents)Officer2022-10-29 ~ nowIIF 29 - Director → ME2015-06-22 ~ 2020-09-01IIF 51 - Director → MEPerson with significant control2017-06-18 ~ 2020-09-01IIF 34 - Ownership of shares – 75% or more → OE2022-10-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18Dissolved Corporate (4 parents)Officer2016-07-29 ~ 2020-07-20IIF 48 - Director → MEPerson with significant control2016-07-29 ~ 2020-07-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 19
BEIT EL MOUNEH LIMITED
- 2024-01-10 12123775Active Corporate (2 parents)Officer2019-07-26 ~ nowIIF 41 - Director → ME - 20Active Corporate (2 parents)Officer2023-03-22 ~ nowIIF 17 - Director → ME
- 21Active Corporate (2 parents)Officer2022-11-21 ~ nowIIF 16 - Director → ME
- 22
- 23
BZ OTG GROUP LIMITED
- 2024-01-11 14663644Active Corporate (2 parents, 2 offsprings)Officer2023-02-15 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-28 ~ 2023-10-10IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 24
NOOVATE MEDIA LIMITED
16949648Active Corporate (1 parent)Officer2026-01-08 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 25
PARAMOUNT FINE FOODS LIMITED
10382577Dissolved Corporate (4 parents)Officer2016-11-04 ~ 2017-01-18IIF 26 - Director → ME2017-04-05 ~ 2017-06-01IIF 25 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 26
BZ HOLDINGS LIMITED
- 2024-02-02 12121762Active Corporate (4 parents, 5 offsprings)Officer2019-07-25 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-27 ~ 2025-08-10IIF 9 - Ownership of shares – 75% or more → OE2019-07-25 ~ 2023-07-24IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 27
ZATARO MANAGEMENT LIMITED
15491666Liquidation Corporate (3 parents)Officer2024-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.