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.
Samara, Rami Esam
Samara, Rami Esam
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
Samara, Fayez Esam
British director born in February 1970Resident in England
Registered addresses and corresponding companiesSamara, Esam
British director born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 5 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
Samara, Rami Esam
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 7 Suite 9, 29 Castle Street, Kingston Upon Thames, KT1 1ST, United Kingdom
IIF 8 IIF 9 Suite 9, 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1ST, England
IIF 10 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 11 Gate Lodge Woodcote Lane, Purley, Surrey, CR8 3HB
IIF 12 30, Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
IIF 13 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB
IIF 14 IIF 15 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
Samara, Rami Esam
British manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSamara, Rami Esam
British solicitor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 21, Baldwin's Gardens, Holborn, London, EC1N 7UY, United Kingdom
Samara, Rami Esam
British Registered addresses and corresponding companies
IIF 22 The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR0 2EE
Samara, Fayez Esam
British Registered addresses and corresponding companiesSamara, Fayez Esam
British computer consultant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR9 2ET
Samara, Fayez Esam
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Fayez Esam Samara
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 32 5, The Windings, South Croydon, Surrey, CR2 0HW, England
Samara, Esam
British director born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Suite 9, 22 Eden Street, Kingston Upon Thames, KT1 1DN, England
Samara, Esam Fayez Mustafa
British electrical engineer born in June 1937Resident in Jordan
Registered addresses and corresponding companies
IIF 34 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
Mr Rami Samara
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Suite 9, 22 Eden Street, Kingston Upon Thames, Surrey, KT1 1DN, England
Samara, Esam Fayez
British director born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Suite 9, 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1ST, England
Samara, Fayez Esam
Registered addresses and corresponding companies
IIF 37 Gate Lodge Woodcote Lane, Purley, Surrey, CR8 3HB
Mr Rami Esam Samara
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Suite B, The Courtyard 14a Sydenham Road, Croydon, England, CR0 2EE
IIF 39 The Courtyard, 14a. Sydenham Road, Croydon, Surrey. Cr0 2ee.
IIF 40 Suite 9, 29 Castle Street, Kingston Upon Thames, KT1 1ST, United Kingdom
IIF 41 21, Baldwin's Gardens, Holborn, London, EC1N 7UY, United Kingdom
IIF 42 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 43 IIF 44 30, Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
IIF 45 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB
IIF 46 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
Samara, Rami
Registered addresses and corresponding companiesMr Rami Samara
British born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Suite 11, 30 Red Lion Street, Richmond, Surrey, TW9 1RB, England
Mr Esam Samara
British born in June 1937Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Courtyard, 14a. Sydenham Road, Croydon, Surrey. Cr0 2ee.Dissolved Corporate (2 parents)Person with significant control
2016-05-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 2 Suite 9 22 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 1992-05-13 ~ dissolvedIIF 18 - Director → ME
- 3 Suite 9 29 Castle Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 4 Suite B, The Courtyard 14a Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 1 - Director → ME 2011-07-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 1994-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 6 Suite 11 30 Red Lion Street, Richmond, SurreyActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer 2020-08-14 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7 The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 6 - Director → ME 2016-06-13 ~ dissolvedIIF 47 - Secretary → ME
- 8 Suite 11 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-16,206 GBP2024-02-28Officer 2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 46 - Right to appoint or remove directors → OE
- 9 30 Suite 11, 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)6,698 GBP2024-06-30Officer 2017-06-30 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 10 30 Suite 11, 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10,605 GBP2024-08-31Officer 2008-08-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 11
FISCAL MONEY LIMITED
- nowINTERNATIONAL CAPITAL SECURITIES (LONDON) LIMITED - 2006-05-18 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2000-03-23 ~ dissolvedIIF 17 - Director → ME 2006-10-18 ~ dissolvedIIF 22 - Secretary → ME - 12 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,889,999 GBP2021-12-31Officer 2008-07-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Suite 9 22 Eden Street, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer 2017-01-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 14 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 29 - Director → ME
- 15 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 28 - Director → ME
- 16 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 17 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 27 - Director → ME
- 18FAMELOG LIMITED - 1980-12-31 Suite 11 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,391,933 GBP2024-09-30Officer 2016-07-12 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 19 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 21 Baldwin's Gardens, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21 The Courtyard, 14a Sydenham Road, CroydonDissolved Corporate (1 parent)Officer 2001-08-01 ~ dissolvedIIF 25 - Director → ME
- 22 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-224,873 GBP2018-03-31Officer 1997-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Courtyard, 14a. Sydenham Road, Croydon, Surrey. Cr0 2ee.Dissolved Corporate (2 parents)Officer 1992-03-24 ~ 2016-03-20IIF 30 - Director → ME
- 2 Suite 9 22 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 1998-04-30 ~ 2016-03-20IIF 23 - Secretary → ME
- 3 The Courtyard, 14a Sydenham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 1998-04-30 ~ 2016-03-20IIF 24 - Secretary → ME
- 4
FAYEZ SAMARA CENTRE LTD
- nowSIGNATURE TECH LONDON LTD - 2016-03-18CANTERBURY SMART HOME LTD - 2014-09-25 Appt 2, 322 High Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-09-30Officer 2014-09-05 ~ 2016-03-20IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Suite 9 29 Castle Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,889,999 GBP2021-12-31Officer 2008-07-30 ~ 2011-05-19IIF 11 - Director → ME 2015-09-01 ~ 2018-12-10IIF 8 - Director → ME 2008-07-30 ~ 2015-09-02IIF 2 - Director → ME
- 6 Appt 2, 322 High Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-10-31Officer 2009-10-16 ~ 2016-02-20IIF 3 - Director → ME
- 7ICS SECURITY SYSTEMS LIMITED - 2022-09-05 Flat 2 Heron House, 322 High Holborn, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2012-05-03 ~ 2016-03-20IIF 31 - Director → ME
- 8FAMELOG LIMITED - 1980-12-31 Suite 11 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,391,933 GBP2024-09-30Officer ~ 2020-09-10IIF 34 - Director → ME 1998-04-24 ~ 2015-09-02IIF 26 - Director → ME 2003-02-10 ~ 2011-05-19IIF 19 - Director → ME
- 9K2 I.T. CONSULTANTS LIMITED - 2004-01-21 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1998-04-30 ~ 1999-01-29IIF 37 - Secretary → ME
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