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
Individuals in focus
Alexander Karsten Samwer
Alexander Karsten Samwer
German born in January 1975Resident in Germany
Registered addresses and corresponding companiesMr Alexander Karsten Samwer
German born in January 1975Resident in Germany
Registered addresses and corresponding companiesMr. Alexander Karsten Samwer
German born in January 1975Resident in Germany
Registered addresses and corresponding companiesAlexander Samwer
German born in January 1975Resident in Germany
Registered addresses and corresponding companies
IIF 19
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Samwer, Alexander Karsten
German director born in January 1975Resident in Germany
Registered addresses and corresponding companies
IIF 20 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United KingdomActive Corporate (4 parents, 27 offsprings)Equity (Company account)4,371,003 GBP2024-12-31Person with significant control
2021-01-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-411,938 GBP2024-12-31Person with significant control 2021-01-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Total liabilities (Company account)2,990 GBP2024-06-30Person with significant control 2022-06-07 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-18,019,431 GBP2023-12-31Person with significant control 2017-10-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-354,845 GBP2023-12-31Person with significant control 2020-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 C/o Ncm Fund Services, Fourth Floor 7 Castle Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2018-03-16 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
- 7 C/o Ncm Fund Services, Fourth Floor 7 Castle Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2019-08-13 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,312,076 GBP2023-12-31Person with significant control 2018-08-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-16,258 GBP2023-12-31Person with significant control 2021-09-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10
FABRIX LONDON LIMITED
- nowFABRICA CAPITAL LIMITED - 2017-03-02FABRIX CAPITAL LIMITED - 2021-06-22 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 18 offsprings)Equity (Company account)302,588 GBP2023-12-31Person with significant control 2016-07-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-251,428 GBP2024-12-31Person with significant control 2021-06-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-37,965 GBP2023-12-31Person with significant control 2017-02-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-162,299 GBP2024-04-30Person with significant control 2022-04-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 14 25 Newman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)131,190 GBP2024-12-31Person with significant control 2022-12-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 15 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,151,689 GBP2023-12-31Person with significant control 2016-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
Ceased
5
- 1
FABRIX LONDON LIMITED
- nowFABRICA CAPITAL LIMITED - 2017-03-02FABRIX CAPITAL LIMITED - 2021-06-22 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 18 offsprings)Equity (Company account)302,588 GBP2023-12-31Officer 2016-07-25 ~ 2017-02-09IIF 20 - Director → ME - 2 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2020-01-23 ~ 2021-05-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3VIADUCT FACILITY LIMITED - 2016-11-09 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-17,105 GBP2019-12-31Person with significant control 2016-06-06 ~ 2021-05-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-24 ~ 2021-08-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Hylo, 103-105 Bunhill Row, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)26,024,044 GBP2021-12-31Person with significant control 2018-08-02 ~ 2021-09-23IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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