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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samer Sarwani

    Related profiles found in government register
  • Samer Sarwani
    Bahraini born in February 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Samer Sarwani
    Bahraini born in February 1984

    Registered addresses and corresponding companies
    • 127, Trinity Road, London, Greater London, SW17 7HJ, England

      IIF 11
    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 12
  • Mr Samer Sarwani
    Bahraini born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samer Sarfraz Mohamed Eqbal Sarwani
    Bahraini born in February 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 6345, Dubai, United Arab Emirates

      IIF 19
  • Sarwani, Samer Sarfraz Mohamed Eqbal
    Bahraini company director born in February 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sarwani, Samie Sarfraz Mohamed Eqbal
    Bahraini company director born in February 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 21 - Director → ME
  • 2
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25%OE
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares - More than 25%OE
  • 3
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,251 GBP2024-08-31
    Person with significant control
    2022-09-12 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    1st Floor, Building A Caves Corporate Center, Blake Road & West Bay Street, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 22 - Director → ME
  • 5
    1st Floor Building A Caves Corporate Center, Blake Road & West Bay Street, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 20 - Director → ME
  • 6
    1st Floor, Building A Cave Corporate Centre, Blake Road & West Bay Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-24 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Ownership of voting rights - More than 25%OE
    IIF 11 - Ownership of shares - More than 25%OE
Ceased 10
  • 1
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,373 GBP2024-02-29
    Person with significant control
    2022-03-14 ~ 2024-12-02
    IIF 10 - Has significant influence or control OE
    2024-12-02 ~ 2025-10-30
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    162 Unit 10, 162 Tooting High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,639 GBP2024-02-29
    Person with significant control
    2022-03-14 ~ 2022-07-01
    IIF 1 - Has significant influence or control OE
  • 3
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,935 GBP2025-02-28
    Person with significant control
    2022-03-14 ~ 2024-12-02
    IIF 9 - Has significant influence or control OE
    2024-12-02 ~ 2025-10-30
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,246 GBP2024-02-29
    Person with significant control
    2022-03-10 ~ 2024-12-02
    IIF 7 - Has significant influence or control OE
    2024-12-02 ~ 2025-10-30
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,368 GBP2024-06-30
    Person with significant control
    2021-07-15 ~ 2025-01-02
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,833 GBP2024-02-29
    Person with significant control
    2022-03-10 ~ 2025-04-21
    IIF 8 - Has significant influence or control OE
    2025-04-21 ~ 2025-10-30
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,480 GBP2024-02-29
    Person with significant control
    2022-03-09 ~ 2025-01-02
    IIF 4 - Has significant influence or control OE
    2025-01-02 ~ 2025-10-30
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    127 Trinity Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -161,827 GBP2024-08-31
    Person with significant control
    2020-09-25 ~ 2025-01-02
    IIF 19 - Right to appoint or remove directors OE
  • 9
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,514 GBP2024-05-31
    Person with significant control
    2021-06-28 ~ 2025-01-02
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 10
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,765 GBP2024-02-29
    Person with significant control
    2022-03-14 ~ 2024-12-02
    IIF 3 - Has significant influence or control OE
    2024-12-02 ~ 2025-10-30
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.