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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

Sami, Idris

    Related profiles found in government register
  • Sami, Idris
    French born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sami, Idris
    born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Idris Sami
    French born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sami, Idris
    born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Sami, Idris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ANFA ADVISORY LLP
    OC442858
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
  • 2
    ANFA MANAGEMENT LTD
    13939152
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 6 - Director → ME
    2022-02-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ANFA VENTURES LTD
    12728064
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 5 - Director → ME
    2020-07-08 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    DEMNATE LLP
    OC428984
    Active Corporate (2 parents)
    Officer
    2019-09-23 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to appoint or remove members as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 5
    IMINIFRI LTD
    12814974
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-16 ~ now
    IIF 4 - Director → ME
    2020-08-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    IMINIFRI MANAGEMENT LLP
    OC433015
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 7
    KIESTAR LIMITED
    09653188
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 1 - Director → ME
  • 8
    ROAD TO DEMNATE LTD
    12218247
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    RTP ANFA VENTURES I GP LLP
    OC433182
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 10
    UNIVERSITÉ CAPITAL LIMITED
    10872100
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 2 - Director → ME
    2017-07-18 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.