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, Anthony John
- Australian born in November 1967Registered addresses and corresponding companies
Samaha, Anthony John
32 Kathleen Street, Cottesloe, Western Australia 6011, Australia
IIF 1
- Australian accountant born in November 1967Registered addresses and corresponding companies
Samaha, Anthony John
Third Floor, 55, Gower Street, London, WC1E 6HQ
IIF 2
- Australian director born in November 1967Registered addresses and corresponding companies
Samaha, Anthony John
- Australian born in November 1967
Samaha, Anthony John
Resident in England
Registered addresses and corresponding companiesC/o Gis, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 5
- Australian director born in November 1967
Samaha, Anthony John
Resident in England
Registered addresses and corresponding companies - Australian born in November 1967
Samaha, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian accountant born in November 1967
Samaha, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 13
- Australian director born in November 1967
Samaha, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in November 1967
Samaha, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies55, Gower Street, London, WC1E 6HQ, Uk
IIF 17
- Registered addresses and corresponding companies
Samaha, Anthony John
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 18
- Australian born in November 1967
Mr Anthony John Samaha
Resident in England
Registered addresses and corresponding companies7 Singer Mews, Flat 14, London, SW4 6AX, United Kingdom
IIF 19
- Australian born in November 1967
Anthony John Samaha
Resident in United Kingdom
Registered addresses and corresponding companies7 Singer Mews, Flat 14, London, SW4 6AX, England
IIF 20
- 1
AFRIAG INTERNATIONAL LIMITED
10314496Suite 3b Princess House, Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2019-08-09IIF 13 - Director → ME - 2ALTONA RARE EARTHS PLC - nowEccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (28 parents)Officer2005-02-11 ~ 2012-06-28IIF 2 - Director → ME
- 318-19 Pall Mall, LondonDissolved Corporate (1 parent)Officer2008-07-16 ~ dissolvedIIF 11 - Director → ME
- 4BASIN ENERGY ONE LTD - now
BASIN ENERGY ONE PLC
- 2023-12-12 1315947725 Eccleston Place, London, EnglandActive Corporate (5 parents)Officer2021-03-02 ~ 2023-08-01IIF 6 - Director → ME - 5BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 7/8 Kendrick Mews, LondonActive Corporate (17 parents, 1 offspring)Officer2005-02-11 ~ 2010-03-29IIF 1 - Director → ME - 6
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC
- 2005-09-27 05555087C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2021-01-13 ~ 2021-10-29IIF 7 - Director → ME2005-09-16 ~ 2014-02-24IIF 15 - Director → ME - 7CONCHA LIMITED - nowCONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036RODENBERG MINING PLC - 2005-04-1444 Albermarle Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-07-07 ~ 2006-04-28IIF 4 - Director → ME - 8One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 16 - Director → ME
- 9KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19
Date of completion or termination of CVA on 2010-08-17C/o Gis, 200 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2018-04-24 ~ 2024-01-01IIF 5 - Director → ME - 10LAMONT PROPERTY LIMITED - now
LAMONT PROPERTY PLC
- 2009-07-22 05273865TAMARIS PLC - 2004-11-0830 Ballingdon Road, LondonDissolved Corporate (9 parents)Officer2007-04-04 ~ 2009-07-08IIF 10 - Director → ME - 11
MOONLAKE NATURAL RESOURCES PLC
- 2011-11-21 07493449Third Floor 55 Gower Street, LondonDissolved Corporate (7 parents)Officer2011-06-10 ~ 2012-05-21IIF 17 - Director → ME - 12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-10-02 during the appointment or period of controlADVENTIS GROUP PLC
- 2012-12-20 03542727Insolvency (Case 1) In administration
Administration started on 2012-07-23Insolvency (Case 1) In administration
Administration ended on 2012-12-19 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-19 during the appointment or period of controlOAKMONT GROUP LIMITED - 1998-10-29REDDIN ASSOCIATES LIMITED - 1998-05-20The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (39 parents, 8 offsprings)Officer2012-12-19 ~ nowIIF 12 - Director → ME2016-10-03 ~ 2022-05-09IIF 18 - Secretary → ME - 13
SANTANNOS LIMITED
103440867 Singer Mews, Flat 14, London, EnglandActive Corporate (1 parent)Officer2016-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 14SCIROCCO ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-04
Commencement of winding up on 2024-07-10SCIROCCO ENERGY PLC - 2024-06-26SOLO OIL PLC - 2020-10-21IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC
- 2006-03-29 05542880ST JAMES'S MINING LIMITED
- 2005-11-03 05542880ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2005-09-01 ~ 2005-11-21IIF 3 - Director → ME - 15TIENPAY PLC - nowS E LAND PLC - 2017-09-11ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2005-09-16 ~ 2012-10-01IIF 14 - Director → ME - 16
TRANSFERBASE LTD
143996617 Singer Mews, Flat 14, London, United KingdomActive Corporate (2 parents)Officer2022-10-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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