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
- British born in January 1993
Mr Samir Samani
Resident in England
Registered addresses and corresponding companies14, Nightingale Road, Bushey, WD23 3NJ, England
IIF 1 IIF 2The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom
IIF 323, Market Street, Craven Arms, Shropshire, SY7 9NW, United Kingdom
IIF 4Unit 19, Ascent Logistics Park North, Leighton Buzzard, Bedfordshire, LU7 3RJ, England
IIF 5Unit 5, Dawson Road, Bletchley, Milton Keynes, MK1 1LH, England
IIF 6
- British born in January 1993
Samani, Samir
Resident in England
Registered addresses and corresponding companies14, Nightingale Road, Bushey, WD23 3NJ, United Kingdom
IIF 7
- British administrator born in January 1993
Samani, Samir
Resident in England
Registered addresses and corresponding companies14, Nightingale Road, Bushey, Hertfordshire, WD23 3NJ
IIF 8
- British company director born in January 1993
Samani, Samir
Resident in England
Registered addresses and corresponding companies14, Nightingale Road, Bushey, Hertfordshire, WD23 3NJ, England
IIF 9
- British director born in January 1993
Samani, Samir
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in January 1993
Samani, Samir
Resident in England
Registered addresses and corresponding companies - British student born in January 1993
Samani, Samir
Resident in England
Registered addresses and corresponding companies14, Nightingale Road, Bushey, Herts, Hertfordshire, WD23 3NJ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Samani, Samir
14, Nightingale Road, Bushey, WD23 3NJ, United Kingdom
IIF 17
- 1
BLUE LAKE TRADING LIMITED
0777087314 Nightingale Road, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 8 - Director → ME - 2CHARIVEND LIMITED - 2016-12-06The Corner House, 4 Beaumont Road, Church Stretton, United KingdomDissolved Corporate (3 parents)Officer2017-03-01 ~ 2019-11-22IIF 15 - Director → MEPerson with significant control2017-03-01 ~ 2019-11-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
CORPOREALISE LIMITED
1021774914 Nightingale Road, Bushey, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 14 - Director → ME2016-06-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-01-05 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
UK FOODS MART LIMITED
- 2017-05-15 102628614385, 10262861: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-07-05 ~ dissolvedIIF 12 - Director → ME - 5
FULFEAL LTD.
1019413014 Nightingale Road, Bushey, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-03 ~ 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 - 6C/o Wilkin Chapman Llp The Hall, Lairgate, BeverleyDissolved Corporate (5 parents)Officer2016-11-01 ~ 2017-02-01IIF 11 - Director → MEPerson with significant control2016-11-01 ~ 2017-02-01IIF 6 - Has significant influence or control → OE
- 7
NICHE PRODUCTS (UK) LTD
08664935Floor 2 Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 16 - Director → ME - 8
S.S TRADERS LIMITED
07495321Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ 2012-09-30IIF 9 - Director → ME - 9
SNAX A BOX LIMITED
0989027023 Market Street, Craven Arms, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
WOWBOXME LIMITED
10217721Unit 19 Ascent Logistics Park North, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (4 parents)Officer2016-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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