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.
Tarzi, Sam
Tarzi, Sam
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesTarzi, Sam
British director born in March 1964Resident in England
Registered addresses and corresponding companiesTarzi, Sam
British none born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 6
124-126, Church Hill, Loughton, Essex, IG10 1LH, United Kingdom
Mr Sam Tarzi
British born in March 1964Resident in England
Registered addresses and corresponding companiesSam Tarzi
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Unit A & C, Common Road, Studham Place, Dunstable, LU6 2FU, England
Tarzi, Sam
British businessman born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 98a Talbot Road, Highgate, London, N6 4RA
Tarzi, Sam
British businessmanRegistered addresses and corresponding companies
IIF 14 98a Talbot Road, Highgate, London, N6 4RA
Tarzi, Sam
Registered addresses and corresponding companies
IIF 15 124-126, Church Hill, Loughton, Essex, IG10 1LH, United Kingdom
- 1 Unit A & C Common Road, Studham Place, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)-54,268 GBP2024-12-31Person with significant control
2022-07-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2JACDAN PROPERTIES LTD - 2024-03-28 14 Warwick Road, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 98 Talbot Road, Highgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)84,584 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 124-126 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-03-08 ~ dissolvedIIF 6 - Director → ME 2011-03-08 ~ dissolvedIIF 15 - Secretary → ME
- 5HIMALYAN TRADING LTD - 2020-04-27 Unit C Common Road, Studham Place, Dunstable, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,350 GBP2024-11-29Officer 2022-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit C Common Road, Studham Place, Dunstable, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)27,440 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 98a Talbot Road, Highgate, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-02-28Officer 1997-02-28 ~ nowIIF 13 - Director → ME 1997-02-28 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1
ABBEY ONE LIMITED
- nowADAFINA LIMITED - 2014-10-22 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2014-08-04IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.