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.
Mr Sami Ahmed Jassam
- British born in June 1993
Mr Sami Ahmed Jassam
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Court, High Street, Morley, Leeds, LS27 0BY, England
IIF 1
- British born in June 1993
Mr Sami Ahmed Jassam
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Sami N/a Jassam
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Court, High Street, Morley, LS27 0BY, England
IIF 4
- British born in June 1993
Mr Sami-ahmed Jassam
Resident in England
Registered addresses and corresponding companies7, Holly Drive, Leeds, LS16 6EF, England
IIF 5
- British company director born in June 1993
Jassam, Sami Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Holly Drive, Leeds, LS16 6EF, England
IIF 6
- British secretary born in July 1980
Jassam, Sami N/a
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Court, High Street, Morley, LS27 0BY, England
IIF 7
- British born in June 1993
Jassam, Sami Ahmed
Resident in England
Registered addresses and corresponding companiesTrust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 8
- British managing director born in June 1993
Jassam, Sami Ahmed
Resident in England
Registered addresses and corresponding companiesTrust House C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 9
- Registered addresses and corresponding companies
Jassam, Sami-ahmed
- Registered addresses and corresponding companies
Jassam, Sami
- 1
16 PARK CRESCENT RTM COMPANY LTD
10593757Quarry Court, High Street, Morley, EnglandDissolved Corporate (8 parents)Officer2017-01-31 ~ 2021-10-15IIF 7 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2
ALFA DWELLINGS LIMITED
09446603Quarry Court High Street, Morley, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-10-20 ~ 2024-10-05IIF 15 - Secretary → ME - 3
ALFA ESTATES (FREEHOLD) LIMITED
09446723Quarry Court High Street, Morley, Leeds, EnglandActive Corporate (2 parents, 9 offsprings)Officer2016-12-01 ~ 2020-06-09IIF 11 - Secretary → ME - 4Quarry Court High Street, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 12 - Secretary → ME
- 5LEEDS VU LTD - 2015-09-30Quarry Court High Street, Morley, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)Officer2015-10-20 ~ 2020-05-19IIF 16 - Secretary → ME
- 6Quarry Court High Street, Morley, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-12-01 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 7
ALPHA CAPITAL-RE UK LTD
10681050Quarry Court High Street, Morley, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 13 - Secretary → ME - 8
FD START LTD
10571637Quarry Court High Street, Morley, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-01-19 ~ 2020-06-10IIF 17 - Secretary → ME - 9
JASSAM CAPITAL LTD
14513519Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
JASSAM LTD
102589837 Holly Drive, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 11
LEEDS VU (PUDSEY) LIMITED
09196979Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2015-10-26 ~ 2016-03-21IIF 14 - Secretary → ME - 12
NEON ROOMS VR LTD
14169542Trust House C/o Isaacs, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13Quarry Cour High Street, Morley, Leeds, United KingdomActive Corporate (3 parents)Officer2016-01-07 ~ 2018-02-01IIF 10 - Secretary → ME
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