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.
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Samaan, Basil Fouad
Samaan, Basil Fouad
British business owner born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Steeple Point, Ascot, Berkshire, SL5 7TX, England
Samaan, Basil Fouad
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSamaan, Basil Fouad
British none born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
Samaan, Basil Fouad
British shell retailer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Steeple Point, Ascot, Berkshire, SL5 7TX, United Kingdom
Mr Basil Fouad Samaan
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Steeple Point, Ascot, BerkshireDissolved corporate (1 parent)Officer
2013-04-09 ~ dissolvedIIF 9 - director → ME - 2 1 Steeple Point, Ascot, Berkshire, EnglandDissolved corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 1 - director → ME
- 3 1 Steeple Point, Ascot, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 1 Steeple Point, Ascot, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2021-09-30Officer 2020-09-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 1 Steeple Point, Ascot, United KingdomDissolved corporate (1 parent)Officer 2017-06-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 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
- 1 5-7 High Street, Sunninghill, Ascot, BerkshireDissolved corporateOfficer 2017-06-29 ~ 2017-09-01IIF 7 - director → ME 2014-07-02 ~ 2017-06-15IIF 5 - director → MEPerson with significant control 2016-05-01 ~ 2017-06-07IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 2 Unit 3 Narberth Bridge Business Park, Narberth, WalesCorporateOfficer 2022-11-02 ~ 2024-10-30IIF 3 - director → MEPerson with significant control 2022-11-02 ~ 2024-10-30IIF 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
- 3 17 Dukes Ride, Crowthorne, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2010-11-01 ~ 2018-06-07IIF 8 - director → ME
