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.
Tawil, Samuel Joseph
Tawil, Samuel Joseph
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesTawil, Samuel Joseph
British retailer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Mr Samuel Joseph Tawil
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesTawil, Samuel Joseph
British company director born in February 1980Resident in Wales
Registered addresses and corresponding companiesMr Samuel Joseph Tawil
British born in February 1980Resident in England
Registered addresses and corresponding companies
- 1 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,814 GBP2016-01-31Officer
2010-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2015-03-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedIIF 1 - Director → ME
- 4 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,075 GBP2019-07-31Officer 2021-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Equity (Company account)-153,064 GBP2023-03-31Officer 2021-03-23 ~ 2021-03-23IIF 8 - Director → ME
- 2 Suite 26b, Britannia Pavilion, Albert Dock, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-181,554 GBP2024-03-31Officer 2015-03-26 ~ 2020-04-01IIF 3 - Director → MEPerson with significant control 2016-10-10 ~ 2018-03-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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