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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 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 IIF 6 IIF 7
  • 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 8
  • 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 9 IIF 10 IIF 11
  • 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 12
  • Soffair, Sammy
    British born in January 1950

    Registered addresses and corresponding companies
    • 7 St Anns Terrace, London, NW8 6PH

      IIF 13
  • Soffair, Sammy Salim
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    GRANGEWOOD SECURITIES LIMITED
    - now 01687501
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2011-06-24
    EVENTLIST LIMITED
    - 1989-04-25 01687501
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-08) ~ dissolved
    IIF 6 - Director → ME
  • 2
    HOME COUNTIES FUNDING LIMITED
    - now 01946573
    METROPOLITAN MORTGAGE SERVICES LIMITED - 1991-08-13
    WISHVILLE LIMITED - 1985-11-25
    22 Woodstock Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LONDON & COUNTIES MORTGAGES LIMITED
    - now 02464407
    RAPID 9613 LIMITED
    - 1991-07-08 02464407 02446867... (more)
    22 Woodstock Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-10 ~ dissolved
    IIF 7 - Director → ME
  • 4
    REGENT STREET MANAGEMENT SERVICES LIMITED
    03037544
    32 The Paddocks, Wembley, England
    Active Corporate (7 parents)
    Officer
    1995-03-24 ~ 2006-11-22
    IIF 9 - Director → ME
  • 5
    SOFFAIR & CO (FINANCIAL MANAGEMENT) LIMITED
    03428698 02167151... (more)
    Flat 1 1 Ivy Lane, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-08-29 ~ dissolved
    IIF 11 - Director → ME
    1997-08-29 ~ 1997-12-10
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    SOFFAIR & CO (FINANCIAL SERVICES) LIMITED
    - now 02167151 03428698... (more)
    RAPID 3876 LIMITED
    - 1987-10-16 02167151 02482562... (more)
    Flat 1 1 Ivy Lane, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-20) ~ dissolved
    IIF 10 - Director → ME
    (before 1992-09-20) ~ 1997-12-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    SOFFAIR & CO (U.K.) LIMITED
    02369002
    265 Kingston Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-06) ~ 2005-10-17
    IIF 13 - Director → ME
    (before 1992-04-06) ~ 1999-10-25
    IIF 15 - Secretary → ME
  • 8
    SOFFAIR (UK PROPERTIES) LIMITED
    09530123
    100 Gilders Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    SOFFAIR FINANCIAL LIMITED
    07011370 02167151... (more)
    Flat 1 1 Ivy Lane, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 8 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.