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.
Mr Samir Samani
Mr Samir Samani
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
14, Nightingale Road, Bushey, WD23 3NJ, England
IIF 3 The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom
IIF 4 23, Market Street, Craven Arms, Shropshire, SY7 9NW, United Kingdom
IIF 5 Unit 19, Ascent Logistics Park North, Leighton Buzzard, Bedfordshire, LU7 3RJ, England
IIF 6 Unit 5, Dawson Road, Bletchley, Milton Keynes, MK1 1LH, England
Samani, Samir
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 7 14, Nightingale Road, Bushey, WD23 3NJ, United Kingdom
Samani, Samir
British administrator born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 8 14, Nightingale Road, Bushey, Hertfordshire, WD23 3NJ
Samani, Samir
British company director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 9 14, Nightingale Road, Bushey, Hertfordshire, WD23 3NJ, England
Samani, Samir
British director born in January 1993Resident in England
Registered addresses and corresponding companiesSamani, Samir
British entrepreneur born in January 1993Resident in England
Registered addresses and corresponding companiesSamani, Samir
British student born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 16 14, Nightingale Road, Bushey, Herts, Hertfordshire, WD23 3NJ, United Kingdom
Samani, Samir
Registered addresses and corresponding companies
IIF 17 14, Nightingale Road, Bushey, WD23 3NJ, United Kingdom
- 1 14 Nightingale Road, Bushey, HertfordshireDissolved Corporate (1 parent)Officer
2012-02-01 ~ dissolvedIIF 8 - Director → ME - 2 14 Nightingale Road, Bushey, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-06-30Officer 2016-06-07 ~ dissolvedIIF 14 - Director → ME 2016-06-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-01-05 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3UK FOODS MART LIMITED - 2017-05-15 4385, 10262861: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 12 - Director → ME
- 4 14 Nightingale Road, Bushey, EnglandDissolved Corporate (3 parents)Officer 2017-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Floor 2 Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-08-27 ~ dissolvedIIF 16 - Director → ME
- 6 23 Market Street, Craven Arms, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Unit 19 Ascent Logistics Park North, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)361,331 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 7 - Director → MEPerson with significant control 2018-12-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CONVIENIENCE STORE LTD
- nowCHARIVEND LIMITED - 2016-12-06 The Corner House, 4 Beaumont Road, Church Stretton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-811 GBP2019-08-31Officer 2017-03-01 ~ 2019-11-22IIF 15 - Director → MEPerson with significant control 2017-03-01 ~ 2019-11-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 C/o Wilkin Chapman Llp The Hall, Lairgate, BeverleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,313 GBP2016-06-30Officer 2016-11-01 ~ 2017-02-01IIF 11 - Director → MEPerson with significant control 2016-11-01 ~ 2017-02-01IIF 6 - Has significant influence or control → OE
- 3 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2011-01-17 ~ 2012-09-30IIF 9 - Director → ME
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