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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alyafeai, Sam

    Related profiles found in government register
  • Alyafeai, Sam
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coral Street, Liverpool, L13 1DT, England

      IIF 1
  • Al-yafeai, Sam
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 47, Bold Street, Liverpool, L1 4EU, England

      IIF 2
  • Al-yafeai, Sam Naji Naji
    British businessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Coral Street, Liverpool, L13 1DT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 47, Bold Street, Liverpool, L1 4EU, England

      IIF 6
  • Al-yafeai, Sam Naji Naji
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coral Street, Liverpool, L13 1DT, England

      IIF 7

    • 47, Bold Street, Liverpool, L1 4EU, England

      IIF 8
  • Al-yafeai, Sam Naji Naji
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Coral Street, Liverpool, L13 1DT, England

      IIF 9

    • 2a, Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 20, Carlisle Street, Sheffield, S4 7LJ, England

      IIF 13
  • Al Yafeai, Sam
    British businessman born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Coral Street, Liverpool, L13 1DT, United Kingdom

      IIF 14
  • Mr Sam Alyafeai
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coral Street, Liverpool, L13 1DT, England

      IIF 15
  • Al Yafaei, Sam
    British none born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Smithdown Road, Liverpool, Merseyside, L7 4JF

      IIF 16
  • Mr Sam Al -yafeai
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 148, Smithdown Road, Liverpool, Merseyside, L15 3JR

      IIF 17
  • Al-yafeai, Sam Naji
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-83, Grosvenor Road, Wavertree, Liverpool, L15 0EZ, United Kingdom

      IIF 18
  • Mr Sam Naji Naji Al-yafeai
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sam Al Yafeai
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Coral Street, Liverpool, L13 1DT, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    ALSINANI INTERENATIONAL LIMITED - 2023-03-21
    2-8 Earsham Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    1 Coral Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    47 Bold Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -94,103 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Unit 20 Carlisle Street, Sheffield, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    2a Hallcar Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    91-93 Greystone Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,821 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2a Hallcar Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
  • 8
    2a Hallcar Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    47 Bold Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 10
    47 Bold Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 18 - director → ME
Ceased 4
  • 1
    47 Bold Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -94,103 GBP2024-03-31
    Officer
    2022-05-06 ~ 2023-04-01
    IIF 2 - director → ME
    2020-03-01 ~ 2022-05-04
    IIF 6 - director → ME
    2019-03-27 ~ 2020-01-01
    IIF 4 - director → ME
    Person with significant control
    2019-03-27 ~ 2020-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2021-10-26 ~ 2022-05-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2023-04-01 ~ 2023-04-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    73-75 Aston Road North, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -14,102 GBP2023-11-30
    Officer
    2018-11-16 ~ 2022-09-01
    IIF 3 - director → ME
    Person with significant control
    2018-11-16 ~ 2022-11-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Colquitt Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -29,106 GBP2023-06-30
    Officer
    2020-06-13 ~ 2023-05-29
    IIF 14 - director → ME
    Person with significant control
    2020-06-13 ~ 2023-05-29
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    ADEN COMMUNITY CENTRE (MERSEYSIDE) LIMITED - 2022-11-03
    ADEN COMMUNITY ASSOCIATION (MERSEYSIDE) LIMITED - 2017-04-26
    ADEN MANAGEMENT LIMITED - 2008-11-24
    148 Smithdown Road, Liverpool, Merseyside
    Corporate (9 parents)
    Equity (Company account)
    2,343 GBP2023-08-31
    Officer
    2009-11-19 ~ 2023-01-19
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 17 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.