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.
Ibrahim, Sammi
- British born in March 1992
Ibrahim, Sammi
Resident in England
Registered addresses and corresponding companiesC/o Merit Accountants, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 1
- British company director born in March 1992
Ibrahim, Sammi
Resident in England
Registered addresses and corresponding companies16, Kirkstall, Orton Goldhay, Peterborough, PE2 5PT, England
IIF 2
- British director born in March 1992
Ibrahim, Sammi
Resident in England
Registered addresses and corresponding companies1, Gleneagles, Orton Waterville, Peterborough, PE2 5UZ, England
IIF 3
- British company director born in March 1993
Ibrahim, Sammi
Resident in England
Registered addresses and corresponding companies8, Teasel Close, Haverhill, CB9 9EA, England
IIF 4
- British born in March 1992
Ibrahim, Sam
Resident in England
Registered addresses and corresponding companies12, Overcombe Way, Redcar, TS10 4GN, England
IIF 5
- British company director born in March 1992
Ibrahim, Sam
Resident in England
Registered addresses and corresponding companies16, Kirkstall, Orton Goldhay, Peterborough, PE2 5PT, England
IIF 6
- British director born in March 1992
Ibrahim, Sam
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1992
Ibrahim, Sam
Resident in England
Registered addresses and corresponding companies83, Bath Road, Eye, Peterborough, PE6 7PY, England
IIF 10
- British telecommunication born in March 1992
Ibrahim, Sam
Resident in England
Registered addresses and corresponding companies16 Kirkstall, Peterborough, PE2 5PT, England
IIF 11
- British born in March 1992
Ibrahim, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesMarston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
IIF 12
- British company director born in March 1992
Ibrahim, Sam
Resident in United Kingdom
Registered addresses and corresponding companies27, Pailton Road, Shirley, Solihull, B90 3NY, United Kingdom
IIF 13
- British born in March 1992
Mr Sam Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Mr Sammi Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mr Sammi Ibrahim
Resident in England
Registered addresses and corresponding companies16 Kirkstall, Peterborough, PE2 5PT, England
IIF 22
- British born in March 1992
Mr Sam Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies
- 127 Pailton Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 216 Kirkstall, Orton Goldhay, Peterborough, EnglandDissolved Corporate (3 parents)Officer2023-07-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 36 Hosea Row, Landore, Swansea, WalesActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Gleneagles, Orton Waterville, Peterborough, EnglandDissolved Corporate (2 parents)Officer2023-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 521 Station Road, Thorney, Peterborough, EnglandDissolved Corporate (3 parents)Officer2023-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 64385, 15236971 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)259,253 GBP2022-12-31Officer2018-05-14 ~ 2021-11-01IIF 12 - Director → MEPerson with significant control2018-05-14 ~ 2021-11-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 273 Cow Lane, Burnley, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ 2023-04-14IIF 7 - Director → MEPerson with significant control2021-03-30 ~ 2023-04-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3Houldsworth Mill, Houldsworth Street, Stockport, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ 2023-03-07IIF 9 - Director → MEPerson with significant control2021-03-30 ~ 2023-03-07IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4Congleton Business Centre, Chapel Street, Congleton, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ 2023-05-01IIF 8 - Director → MEPerson with significant control2021-03-30 ~ 2023-05-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 517 Frome Road, Bradford On Avon, EnglandActive Corporate (2 parents)Equity (Company account)4,961 GBP2022-10-31Officer2021-10-25 ~ 2023-05-01IIF 5 - Director → MEPerson with significant control2021-10-25 ~ 2023-10-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6Trinity Court, Trinity Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)4,536 GBP2025-03-31Officer2025-07-10 ~ 2025-07-16IIF 2 - Director → ME
- 74385, 15236971 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-25 ~ 2023-12-01IIF 4 - Director → ME
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