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.
Alyafeai, Sam
Alyafeai, Sam
British company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
1, Coral Street, Liverpool, L13 1DT, England
Al-yafeai, Sam
British company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 2 47, Bold Street, Liverpool, L1 4EU, England
Al-yafeai, Sam Naji Naji
British businessman born in March 1980Resident in England
Registered addresses and corresponding companiesAl-yafeai, Sam Naji Naji
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesAl-yafeai, Sam Naji Naji
British director born in March 1980Resident in England
Registered addresses and corresponding companiesAl Yafeai, Sam
British businessman born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Coral Street, Liverpool, L13 1DT, United Kingdom
Mr Sam Alyafeai
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 15 1, Coral Street, Liverpool, L13 1DT, England
Al Yafaei, Sam
British none born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 131, Smithdown Road, Liverpool, Merseyside, L7 4JF
Mr Sam Al -yafeai
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 17 148, Smithdown Road, Liverpool, Merseyside, L15 3JR
Al-yafeai, Sam Naji
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 81-83, Grosvenor Road, Wavertree, Liverpool, L15 0EZ, United Kingdom
Mr Sam Naji Naji Al-yafeai
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 1 Coral Street, Liverpool, L13 1DT, England
IIF 21 IIF 22 IIF 23 1 Coral Street, Liverpool, L13 1DT, United Kingdom
IIF 24 IIF 25 IIF 26 47, Bold Street, Liverpool, L1 4EU, England
IIF 27 IIF 28 2a, Hallcar Street, Sheffield, S4 7JY, United Kingdom
IIF 29 Unit 20, Carlisle Street, Sheffield, S4 7LJ, England
Mr Sam Al Yafeai
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1 Coral Street, Liverpool, L13 1DT, United Kingdom
- 1ALSINANI INTERENATIONAL LIMITED - 2023-03-21 2-8 Earsham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer
2023-03-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Coral Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 47 Bold Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-94,103 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 2a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5 91-93 Greystone Road, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)7,821 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2a Hallcar Street, Sheffield, United KingdomActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 11 - Director → ME
- 7 2a Hallcar Street, Sheffield, United KingdomActive Corporate (3 parents)Officer 2025-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 8 47 Bold Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2017-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 47 Bold Street, LiverpoolDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 18 - Director → ME
- 1 47 Bold Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-94,103 GBP2024-03-31Officer 2019-03-27 ~ 2020-01-01IIF 4 - Director → ME 2020-03-01 ~ 2022-05-04IIF 6 - Director → ME 2022-05-06 ~ 2023-04-01IIF 2 - Director → MEPerson with significant control 2019-03-27 ~ 2020-01-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE 2021-10-26 ~ 2022-05-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE 2023-04-01 ~ 2023-04-01IIF 25 - Ownership of shares – 75% or more → OE
- 2 Unit 20 Carlisle Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-31 ~ 2025-05-01IIF 13 - Director → MEPerson with significant control 2025-03-31 ~ 2025-05-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 73-75 Aston Road North, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-14,102 GBP2023-11-30Officer 2018-11-16 ~ 2022-09-01IIF 3 - Director → MEPerson with significant control 2018-11-16 ~ 2022-11-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Colquitt Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-29,106 GBP2023-06-30Officer 2020-06-13 ~ 2023-05-29IIF 14 - Director → MEPerson with significant control 2020-06-13 ~ 2023-05-29IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5ADEN COMMUNITY CENTRE (MERSEYSIDE) LIMITED - 2022-11-03ADEN COMMUNITY ASSOCIATION (MERSEYSIDE) LIMITED - 2017-04-26ADEN MANAGEMENT LIMITED - 2008-11-24 148 Smithdown Road, Liverpool, MerseysideActive Corporate (9 parents)Equity (Company account)748 GBP2024-08-31Officer 2009-11-19 ~ 2023-01-19IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-01IIF 17 - Has significant influence or control over the trustees of a trust → OE
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