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 Sam Alin
- British born in June 1969
Mr Sam Alin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Sam Alin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 190 Park West, Edgware Road, London, W2 2QN, England
IIF 3
- British born in June 1969
Alin, Sam
Resident in United Kingdom
Registered addresses and corresponding companies89, Edgware Road, London, W2 2HX, United Kingdom
IIF 4
- British director born in June 1969
Alin, Sam
Resident in United Kingdom
Registered addresses and corresponding companies89, Edgware Road, London, London, W2 2HX, England
IIF 5
- British director born in March 1965
Alim, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 190 Park West, Edgware Road, London, W2 2QN, England
IIF 6
- British born in June 1969
Mr Sam Alin
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Alin, Sam
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1969
Alin, Sam
Resident in England
Registered addresses and corresponding companiesFlat 190 Park West, Edgware Road, London, W2 2QL, England
IIF 15
- British manager director born in June 1969
Alin, Sam
Resident in England
Registered addresses and corresponding companies1 Portsea Hall, Portsea Place, London, W2 2BW, England
IIF 16
- 1
ALBOWARDI LTD
11279167Flat 190 Park West Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
GULF CARS LTD
123624764385, 12362476 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer2019-12-13 ~ 2020-05-21IIF 12 - Director → MEPerson with significant control2019-12-13 ~ 2020-05-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OPPENHEIMER MANAGEMENT LTD
- 2020-09-11 121298581 Portsea Hall, Portsea Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,460 GBP2020-07-31Officer2019-11-01 ~ 2021-06-01IIF 16 - Director → MEPerson with significant control2019-11-01 ~ 2021-06-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
GULF PEARL (UK) LTD
0783479950b Mapesbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,756 GBP2021-11-30Officer2011-11-03 ~ 2021-07-09IIF 4 - Director → MEPerson with significant control2016-11-03 ~ 2021-08-01IIF 8 - Ownership of shares – 75% or more → OE - 5Flat 1 Portsea Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 619 Beauchamp Place, London, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ 2017-04-30IIF 5 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7
LONDON W2 LTD
14877164Flat 190 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 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 - 8Flat 190 Park West Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-08-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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