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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sunbol, Samir Moustfa Aleem

    Related profiles found in government register
  • Sunbol, Samir Moustfa Aleem
    Saudi Arabian businessman born in February 1956

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 96, Kensington High Street, London, W8 4sg, W4 4SG, United Kingdom

      IIF 1
  • Sunbol, Samir Moustfa Aleem
    Saudi Arabian director born in February 1956

    Resident in Turkey

    Registered addresses and corresponding companies
  • Sunbol, Samir Moustfa
    Saudi Arabian company principal born in February 1956

    Resident in Turkey

    Registered addresses and corresponding companies
    • Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, CA17 4AJ, United Kingdom

      IIF 6
  • Sunbol, Samir Moustfa
    Saudi Arabian director born in February 1956

    Resident in Turkey

    Registered addresses and corresponding companies
    • Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, CA17 4AJ, England

      IIF 7
  • Mr Samir Moustfa Sunbol
    Saudi Arabian born in February 1956

    Resident in Turkey

    Registered addresses and corresponding companies
    • A155 Anthill Residence, Cumhuriyet Mah., Incirlidede Cad. 6, 34380 Bomonti, Sisli, Istanbul, Turkey

      IIF 8
  • Sunbol, Samir
    Saudi Arabian director born in February 1956

    Resident in Turkey

    Registered addresses and corresponding companies
    • Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, CA17 4AJ, United Kingdom

      IIF 9
  • Mr Samir Sunbol
    Saudi Arabian born in February 1956

    Resident in Turkey

    Registered addresses and corresponding companies
    • Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, CA17 4AJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    AZURIOS LIMITED
    08242055
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BOLCO GLOBAL LIMITED
    - now 09091958
    BOLCO LIMITED
    - 2016-01-21 09091958
    Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BOLCO UK LIMITED
    - now 08081162
    S2S INTEGRATED MANAGEMENT AND INVESTMENT LTD
    - 2016-01-22 08081162
    Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-24 ~ 2012-08-08
    IIF 1 - Director → ME
    2013-12-03 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ELIOS WORLD LOGISTICS LIMITED
    08242019
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 5 - Director → ME
  • 5
    ELXNET LIMITED
    08243382
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    EXURIUS LIMITED
    08242025
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 2 - Director → ME
  • 7
    IMI GLOBAL LIMITED
    11194009
    Bank Lodge, Nateby Road, Kirkby Stephen, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.