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.
Samkharadze, Jumber Simoni
- Georgian born in August 1946
Samkharadze, Jumber Simoni
Resident in Georgia
Registered addresses and corresponding companiesSuite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 1165, Praed Street, London, W2 1RH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 6I M/d, Block 03 B, 2 071, Gldani, 0167, Tbilisi, Georgia
IIF 7
- Georgian born in August 1946
Samkharadze, Jumber
Resident in Georgia
Registered addresses and corresponding companiesApt 71, 3b Building, I M/d, Gldani District, Tbilisi, Georgia
IIF 8
- Georgian born in August 1946
Samkharadze, Jumber, Mr.
Resident in Georgia
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 9165, Praed Street, London, W2 1RH, United Kingdom
IIF 10 IIF 11 IIF 1239, Sunbury Lane, London, SW11 3NP, England
IIF 1339, Sunbury Lane, London, SW11 3NP, United Kingdom
IIF 1463/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 157, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 16 IIF 17 IIF 189.17 Capital Tower, 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 19
- Georgian entrepreneur born in August 1946
Samkharadze, Jumber, Mr.
Resident in Georgia
Registered addresses and corresponding companies - Georgian born in August 1946
Jumber Samkharadze
Resident in Georgia
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN, United Kingdom
IIF 25
- 1
AMBER REAL LIMITED
081897577 Bell Yard, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-12 ~ dissolvedIIF 21 - Director → ME - 2
ASHBROOK FINANCE LTD
0709643063/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-07 ~ dissolvedIIF 6 - Director → ME - 3
CALLANISH INVESTMENT LTD
SC5997465 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2022-07-27 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
CANARY MARKETING LTD
084896077 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-03-11 ~ dissolvedIIF 8 - Director → ME - 5
CARTVALE INVESTMENTS LIMITED
08093698165 Praed Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-05-21 ~ dissolvedIIF 2 - Director → ME - 6
CFC HEALTHCARE GROUP LTD
111214407 Bell Yard, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 18 - Director → ME - 7
DALWOOD ENTERPRISES LTD
051495934385, 05149593 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 15 - Director → ME - 8
DATTRICKX SERVICES LTD
117110929.17 Capital Tower, 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 19 - Director → ME - 9
ENTACT, LTD
0599885639 Sunbury Lane, London, EnglandDissolved Corporate (7 parents)Officer2022-10-18 ~ dissolvedIIF 13 - Director → ME - 10
EUROPEAN AESTHETIC CLINICS GROUP LTD
09928493165 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 5 - Director → ME - 11
EVISA-LT LTD
11683963165 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-21 ~ dissolvedIIF 12 - Director → ME - 127 Bell Yard, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-28 ~ dissolvedIIF 17 - Director → ME
- 13
FIRE TECHNOLOGY INVESTMENTS LTD.
046254104385, 04625410 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-12-23 ~ dissolvedIIF 16 - Director → ME - 14
FNT GLOBAL LTD
09835253165 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 7 - Director → ME - 15SUSTAINABLE RETAIL LTD - 2017-11-0950 Princes Street, Ipswich, Suffolk, United KingdomDissolved Corporate (5 parents)Officer2021-09-24 ~ dissolvedIIF 4 - Director → ME
- 16L.A COOL LTD - 2013-02-209.17 20a Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2024-10-09 ~ dissolvedIIF 24 - Director → ME
- 17
MAFFERTON LIMITED
06962744165 Praed Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-11 ~ dissolvedIIF 10 - Director → ME - 18
NUTRAN PROMOTIONS LIMITED
0396717639 Sunbury Lane, London, United KingdomDissolved Corporate (12 parents)Officer2024-04-30 ~ dissolvedIIF 20 - Director → ME - 19
PEKLERO COMPANY LTD.
10384415165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 3 - Director → ME - 20
PENTANA TRADING LTD
06686247Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (6 parents)Officer2019-01-22 ~ dissolvedIIF 1 - Director → ME - 21
RAMI INVESTMENTS LIMITED
088136257 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2023-02-02 ~ 2024-05-30IIF 22 - Director → ME - 22
RUBY GRAIN BROKER LTD
09093019165 Praed Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-21 ~ dissolvedIIF 11 - Director → ME - 23
- 24
WEST INDIES CONSULTING LTD
1111945439 Sunbury Lane, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 14 - Director → ME
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