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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samir Saab

    Related profiles found in government register
  • Mr Samir Saab
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Flat 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL, United Kingdom

      IIF 6
    • Oak Apple, Debdale Lane, Mansfield, NG19 7EZ, United Kingdom

      IIF 7
    • C/o Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ, England

      IIF 8
    • Robins Wood Road, Nottingham, NG8 3LD, United Kingdom

      IIF 9
    • C/o Lavender Medical Limited, Unit 4, Niall House, 24-26 Boulton Road, Stevenage, SG1 4QX, United Kingdom

      IIF 10
  • Mr Salim Saab
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, United Kingdom

      IIF 11
    • 10, Brick Street, London, W1J 7HQ, United Kingdom

      IIF 12
  • Mr Salim Saab
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B72 Albion Riverside Building, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 13
    • Caroline House, George Road, Kingston Upon Thames, London, KT2 7NR, United Kingdom

      IIF 14
  • Mr Salim Samir Saab
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lavender Medical Ltd, Niall House, Unit 4, 24-26 Boulton Road, Stevenage, SG1 4QX, United Kingdom

      IIF 15
  • Saab, Samir
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bishops Chartered Accountants, Phoenix Park, Blakewater Road, Blackburn, BB1 5BG, United Kingdom

      IIF 16
    • 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

      IIF 17 IIF 18
    • 11, Wellington Court, 116 Knightsbridge, London, SW1X 7PL, United Kingdom

      IIF 19
    • Oak Apple, Debdale Lane, Mansfield, NG19 7EZ, United Kingdom

      IIF 20
    • Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ, United Kingdom

      IIF 21 IIF 22
    • Robins Wood Road, Nottingham, NG8 3LD, United Kingdom

      IIF 23
    • Co-space, 25 Town Square, Stevenage, Herts, SG1 1BP, United Kingdom

      IIF 24 IIF 25
  • Saab, Samir
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

      IIF 26
  • Saab, Samir
    British financial advisor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Wellington Court, 116 Knightbridge, London, SW1X 7PL, England

      IIF 27
  • Saab, Samir
    British financial consultant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

      IIF 28
    • 11, Wellington Court, 116 Knightsbridge, London, SW1X 7PL, England

      IIF 29
  • Saab, Samir
    British proposed director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

      IIF 30
  • Saab, Salim
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 31 IIF 32
  • Saab, Salim Samir
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom

      IIF 33
    • B72 Albion Riverside Building, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 34
    • Lavender Medical Ltd, Niall House, Unit 4, 24-26 Boulton Road, Stevenage, SG1 4QX, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Saab, Salim Samir
    British finance director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flannigan Edmonds Bannon, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 38
    • 10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland

      IIF 39
  • Saab, Salim Samir
    British investor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland

      IIF 40
  • Saab, Salim
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Fenchurch Street, London, EC3M 5BA, United Kingdom

      IIF 41
  • Saab, Salim Samir
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flannigan Edmonds Bannon, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 42
  • Mr Salim Samir Saab
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 43
    • 646 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 44
    • Lavender Medical Ltd, Niall House, Unit 4, 24-26 Boulton Road, Stevenage, SG1 4QX, United Kingdom

      IIF 45
  • Saab, Salim Samir
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 46
  • Saab, Salim Samir

    Registered addresses and corresponding companies
    • 646 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 24
  • 1
    17036 NEUBRANDENBURG LIMITED
    - now NI622833
    17036 NEUBRANDENBERG LIMITED
    - 2014-05-07 NI622833
    BLACKCUBE (CRAVEN ST) LTD
    - 2014-05-06 NI622833
    DOOWTSAE ASSET MANAGEMENT LIMITED - 2014-04-17
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 33 - Director → ME
    2014-05-01 ~ 2014-09-17
    IIF 40 - Director → ME
    2014-05-02 ~ 2014-05-09
    IIF 39 - Director → ME
    2014-10-03 ~ 2015-12-21
    IIF 38 - Director → ME
  • 2
    ADVANCED CONSULTING SERVICE LIMITED
    05192279
    C/o Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    ARVORE GROWTH CAPITAL LIMITED
    NI731969
    26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CLINICAL CARE QUALITY SOLUTIONS LIMITED
    11155014
    Co-space, 25 Town Square, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-17 ~ 2018-02-01
    IIF 34 - Director → ME
    2018-01-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-17 ~ 2021-03-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-01-17 ~ 2021-06-18
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DEBDALE SPECIALIST CARE LIMITED
    - now 05220952
    DEBDALE CARE LIMITED
    - 2005-09-06 05220952
    Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2004-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    DELPHI AI TECHNOLOGIES LIMITED
    16960337
    Bishops Chartered Accountants Phoenix Park, Blakewater Road, Blackburn, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 16 - Director → ME
  • 7
    DELPHI CARE SOLUTIONS LTD
    12269422
    Co-space, 25 Town Square, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-06-18
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    EDELWEISS CARE GROUP LIMITED
    13188709
    C/o Bishops Chartered Accountants Whitehills Business Park, 1 Croft Court, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    LANCASTER MEDICAL SERVICES LIMITED
    04960460
    Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2003-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    LAVENDER MEDICAL LIMITED
    - now 06828106
    LAVENDER HEALTHCARE LIMITED
    - 2010-04-07 06828106
    LAVENDER HEALTH CARE LIMITED
    - 2009-04-15 06828106
    646 Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-24 ~ 2011-01-12
    IIF 28 - Director → ME
    2009-02-24 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MELQART CAPITAL LIMITED
    NI626740 NI626739
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 16 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    MELQART SAAB CAPITAL LIMITED
    NI626739 NI626740
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-09-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NEWBY TEAS (U.K.) LIMITED - now
    NEWBY TEAS LIMITED
    - 2000-03-07 03904465
    105 Saint John Street, London
    Active Corporate (17 parents)
    Officer
    2000-01-11 ~ 2000-02-29
    IIF 30 - Director → ME
  • 14
    NOMEDS.CO.UK LIMITED - now
    QTHIRST LTD - 2014-07-08
    POWERGEN PROPERTY LIMITED
    - 2011-10-26 07149034
    Niall House, Unit 4, 24-26 Boulton Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2011-10-25
    IIF 29 - Director → ME
  • 15
    RHINO ASSET MANAGEMENT LLP
    - now OC392487
    BLACKCUBE ASSET MANAGEMENT LLP
    - 2014-05-13 OC392487 NC000825... (more)
    BLACKCUBE LLP - 2014-04-23
    International House, 6 South Molton Street, London, England, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-04-28 ~ 2018-11-07
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    RHINO INVESTMENT MANAGEMENT LLP
    OC354284
    International House, 6 South Molton Street, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-04-20 ~ 2015-02-11
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    ROEFIELD REACH LIMITED
    08404559
    Thistle Manor, Edisford Road, Clitheroe, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 18
    ROEFIELD SPECIALIST CARE LIMITED
    06559382
    Thistle Manor, Edisford Road, Clitheroe, Lancashire
    Active Corporate (8 parents)
    Officer
    2008-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-18
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    SETHIA LONDON LIMITED
    00884903 01233773
    105 St John Street, N Sethia House, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-15 ~ 1999-12-31
    IIF 26 - Director → ME
  • 20
    TEMPLAR HEALTHCARE HOLDINGS LIMITED
    13145965
    Lavender Medical Ltd Niall House, Unit 4, 24-26 Boulton Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-20 ~ 2021-02-01
    IIF 36 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    TEMPLAR ORTHOPAEDIC LIMITED
    13150734
    11 Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ 2021-02-01
    IIF 35 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    TEMPLAR REGULATORY CONSULTING LIMITED
    13153817
    11 Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-25 ~ 2021-02-01
    IIF 37 - Director → ME
  • 23
    THISTLE COTTAGE SPECIALIST CARE LIMITED
    14526692 11749814
    Oak Apple, Debdale Lane, Mansfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 24
    THISTLE LODGE SPECIALIST CARE LIMITED
    11749814 14526692
    Robins Wood Road, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.