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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sammy Soffair

    Related profiles found in government register
  • Mr Sammy Soffair
    British born in January 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 100 Gilders Road, Chessington, Surrey, KT9 2AN, United Kingdom

      IIF 1
    • Flat 1, 1 Ivy Lane, Farnham, Surrey, GU9 7PQ

      IIF 2 IIF 3
  • Mr Sammy Salim Soffair
    British born in January 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Flat 1, 1 Ivy Lane, Farnham, Surrey, GU9 7PQ

      IIF 4
  • Soffair, Sammy Salim
    British company director born in January 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Residence Belle-rive, 54 La Route De Moubra, Crans Montana, 3963, Switzerland

      IIF 5
  • Soffair, Sammy Salim
    British consultant born in January 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Residence Belle-rive, 54 La Route De Moubra, Crans Montana, 3963, Switzerland

      IIF 6 IIF 7 IIF 8
  • Soffair, Sammy
    British financial consultant born in January 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 43, Mitchell Street, London, EC1V 3QD, United Kingdom

      IIF 9
  • Soffair, Sammy Salim
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    REGENT STREET MANAGEMENT SERVICES LIMITED
    03037544
    32 The Paddocks, Wembley, England
    Active Corporate (7 parents)
    Equity (Company account)
    -771 GBP2024-03-31
    Officer
    1995-03-24 ~ 2006-11-22
    IIF 6 - Director → ME
  • 2
    SOFFAIR & CO (FINANCIAL MANAGEMENT) LIMITED
    03428698 02167151
    Flat 1 1 Ivy Lane, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-08-29 ~ dissolved
    IIF 8 - Director → ME
    1997-08-29 ~ 1997-12-10
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    SOFFAIR & CO (FINANCIAL SERVICES) LIMITED
    - now 02167151 03428698
    RAPID 3876 LIMITED
    - 1987-10-16 02167151 02146037, 02482562, 02167500... (more)
    Flat 1 1 Ivy Lane, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    ~ 1997-12-10
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    SOFFAIR (UK PROPERTIES) LIMITED
    09530123
    100 Gilders Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    SOFFAIR FINANCIAL LIMITED
    07011370
    Flat 1 1 Ivy Lane, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.