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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

Mrs Alifia Samiwala

    Related profiles found in government register
  • Mrs Alifia Samiwala
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alifia Samiwala
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Alifia Samiwala
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Samiwala, Alifia
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samiwala, Alifia
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Samiwala, Alifia
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Samiwala, Alifia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALFA ACL LIMITED
    09815142
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 15 - Director → ME
  • 2
    ALFA CHEMISTS LIMITED
    04075132
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 11 - Director → ME
  • 3
    ALFA HEALTHCARE HOLDINGS LTD
    10304373
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ALIF HOLDINGS LTD
    11876380
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BONHAM DEVELOPERS LIMITED
    11261846
    Active Corporate (3 parents)
    Officer
    2018-03-19 ~ now
    IIF 12 - Director → ME
  • 6
    BONHAM ESTATES LTD
    11261555
    Active Corporate (3 parents)
    Officer
    2018-03-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BONHAM REAL ESTATE LTD
    10290615
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHESTERS 123 LTD
    15305378
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 19 - Director → ME
  • 9
    GLOBAL FOREX & COMMODITIES LTD
    10289879
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GLOBEX COMMODITIES LTD
    12886130
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    INVENTURE CARE LIMITED
    06723289
    Dissolved Corporate (5 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 23 - Director → ME
  • 12
    INVENTURE HEALTHCARE LIMITED
    06724609
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 13
    ROYALE MINING HOLDINGS LIMITED
    11079826
    Dissolved Corporate (4 parents)
    Officer
    2017-11-23 ~ 2019-10-18
    IIF 25 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    ROYALE MINING LLP
    OC419981
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 15
    ROYALE MINING RESOURCES LTD.
    - now 11082032
    ROYALE MINING RESOURCES PLC
    - 2022-09-05 11082032
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 17 - Director → ME
    2017-11-24 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2025-03-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    SAFYS LIMITED
    15332210
    Active Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.