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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malia, Sami Roumi

    Related profiles found in government register
  • Malia, Sami Roumi
    Australian chartered accountant / advisor born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 1 IIF 2
  • Malia, Sami Roumi
    Australian director/accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malia, Sami Roumi
    Australian non executive director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Connaught Street, London, W2 2AB, England

      IIF 7
  • Malia, Sami Roumi
    Australian director born in October 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Malia, Sami Roumi
    Australian director born in October 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Sami Roumi Malia
    Australian born in October 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Sami Roumi Malia
    Australian born in October 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    99,223 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CHUMBA CONSULTING LIMITED - 2019-12-03
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,536 GBP2023-12-31
    Officer
    2019-11-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Unit 210a Harbour Yard, Chelsea Harbour, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250 GBP2021-09-30
    Officer
    2019-08-16 ~ 2020-11-09
    IIF 3 - director → ME
  • 2
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    593,247 GBP2019-03-31
    Officer
    2019-08-16 ~ 2020-11-09
    IIF 6 - director → ME
  • 3
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-01-29 ~ 2023-10-23
    IIF 7 - director → ME
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    463,362 GBP2023-12-31
    Officer
    2017-06-16 ~ 2020-10-02
    IIF 1 - director → ME
  • 5
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -58,649 GBP2022-12-31
    Officer
    2017-06-16 ~ 2020-10-02
    IIF 2 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,181 GBP2019-03-31
    Officer
    2019-08-16 ~ 2020-11-13
    IIF 5 - director → ME
  • 7
    24 Martin Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    97,000 GBP2022-12-31
    Officer
    2019-08-16 ~ 2020-11-13
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.