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 company director born in August 1946
Samkharadze, Jumber Simoni
Resident in Georgia
Registered addresses and corresponding companiesI M/d, Block 03 B, 2 071, Gldani, 0167, Tbilisi, Georgia
IIF 1
- Georgian consultant born in August 1946
Samkharadze, Jumber Simoni
Resident in Georgia
Registered addresses and corresponding companies - Georgian entrepreneur born in August 1946
Samkharadze, Jumber Simoni
Resident in Georgia
Registered addresses and corresponding companies165, Praed Street, London, W2 1RH, United Kingdom
IIF 6
- Georgian manager born in August 1946
Samkharadze, Jumber Simoni
Resident in Georgia
Registered addresses and corresponding companies165, Praed Street, London, W2 1RH, United Kingdom
IIF 7
- Georgian director 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 entrepreneur born in August 1946
Samkharadze, Jumber
Resident in Georgia
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 9
- Georgian born in August 1946
Samkharadze, Jumber, Mr.
Resident in Georgia
Registered addresses and corresponding companies - Georgian consultant born in August 1946
Samkharadze, Jumber, Mr.
Resident in Georgia
Registered addresses and corresponding companies - Georgian entrepreneur born in August 1946
Samkharadze, Jumber, Mr.
Resident in Georgia
Registered addresses and corresponding companies165, Praed Street, London, W2 1RH, United Kingdom
IIF 14 IIF 15 IIF 1639, Sunbury Lane, London, SW11 3NP, England
IIF 1739, Sunbury Lane, London, SW11 3NP, United Kingdom
IIF 18 IIF 197, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 20 IIF 21 IIF 2285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 239.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 24
- 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)Equity (Company account)2,374 GBP2023-12-31Officer2024-08-12 ~ dissolvedIIF 21 - Director → ME - 2
ASHBROOK FINANCE LTD
0709643063/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-12-31Officer2018-03-07 ~ dissolvedIIF 5 - Director → ME - 3
CALLANISH INVESTMENT LTD
SC5997465 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-1,505 GBP2021-06-30Officer2022-07-27 ~ nowIIF 10 - 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)Equity (Company account)2,495 GBP2021-04-30Officer2022-03-11 ~ dissolvedIIF 8 - Director → ME - 5
CARTVALE INVESTMENTS LIMITED
08093698165 Praed Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)100 GBP2019-06-30Officer2019-05-21 ~ dissolvedIIF 3 - Director → ME - 6
CFC HEALTHCARE GROUP LTD
111214407 Bell Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2021-06-16 ~ dissolvedIIF 12 - Director → ME - 7
DALWOOD ENTERPRISES LTD
051495934385, 05149593 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)-16,533,062 GBP2021-06-30Officer2021-11-01 ~ nowIIF 11 - Director → ME - 8
DATTRICKX SERVICES LTD
117110929.17 Capital Tower, 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2021-03-31 ~ dissolvedIIF 13 - Director → ME - 9
ENTACT, LTD
0599885639 Sunbury Lane, London, EnglandDissolved Corporate (7 parents)Equity (Company account)4,080 GBP2021-11-30Officer2022-10-18 ~ dissolvedIIF 17 - Director → ME - 10
EUROPEAN AESTHETIC CLINICS GROUP LTD
09928493165 Praed Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-680 GBP2017-12-31Officer2018-10-31 ~ dissolvedIIF 6 - Director → ME - 11
EVISA-LT LTD
11683963165 Praed Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer2021-01-21 ~ dissolvedIIF 16 - Director → ME - 127 Bell Yard, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-3,108 GBP2021-11-30Officer2022-04-28 ~ dissolvedIIF 20 - Director → ME
- 13
FIRE TECHNOLOGY INVESTMENTS LTD.
046254104385, 04625410 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Equity (Company account)2,319 GBP2022-12-31Officer2022-12-23 ~ dissolvedIIF 9 - Director → ME - 14
FNT GLOBAL LTD
09835253165 Praed Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,211 GBP2018-12-31Officer2016-08-09 ~ dissolvedIIF 1 - Director → ME - 15SUSTAINABLE RETAIL LTD - 2017-11-0950 Princes Street, Ipswich, Suffolk, United KingdomDissolved Corporate (5 parents)Equity (Company account)-3,326 GBP2021-07-31Officer2021-09-24 ~ dissolvedIIF 4 - Director → ME
- 16L.A COOL LTD - 2013-02-209.17 20a Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)5,150 GBP2024-01-31Officer2024-10-09 ~ dissolvedIIF 24 - Director → ME
- 17
MAFFERTON LIMITED
06962744165 Praed Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)607 GBP2021-07-31Officer2022-01-11 ~ dissolvedIIF 14 - Director → ME - 18
NUTRAN PROMOTIONS LIMITED
0396717639 Sunbury Lane, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)1,497 GBP2023-04-30Officer2024-04-30 ~ dissolvedIIF 18 - Director → ME - 19
PEKLERO COMPANY LTD.
10384415165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)215 GBP2019-09-30Officer2016-09-20 ~ dissolvedIIF 7 - Director → ME - 20
PENTANA TRADING LTD
06686247Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-09-30Officer2019-01-22 ~ dissolvedIIF 2 - Director → ME - 21
RAMI INVESTMENTS LIMITED
088136257 Bell Yard, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,239 GBP2024-12-31Officer2023-02-02 ~ 2024-05-30IIF 22 - Director → ME - 22
RUBY GRAIN BROKER LTD
09093019165 Praed Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer2020-08-21 ~ dissolvedIIF 15 - Director → ME - 23
WRAITH GLOBAL LIMITED
- 2024-12-04 10453436WRAITH ADVERTISING LIMITED - 2020-09-0231 New Road, Peterborough, United KingdomDissolved Corporate (6 parents)Equity (Company account)3,743 GBP2023-10-31Officer2024-12-02 ~ 2024-12-17IIF 23 - Director → ME - 24
WEST INDIES CONSULTING LTD
1111945439 Sunbury Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2023-11-01 ~ dissolvedIIF 19 - Director → ME
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