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.
Sammy El-shafi
Sammy El-shafi
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 21 Victoria Road, Surbiton, Surrey, KT6 4JZ, England
El-shafi, Sammy
British company director born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, 21 Victoria Road, Surbiton, Surrey, KT6 4JZ, England
Mr Sammy El-shafi
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 53, Blackwood Court, Groom Road, Broxbourne, EN10 6AZ, England
El-shafi, Sammy
British estate agent born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 53 Blackwood Court, Groom Road, Broxbourne, Herts, EN10 6AZ, United Kingdom
El-shafi, Sammy
British recruiter born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36, Sele Road, Hertford, SG14 1NQ, United Kingdom
- 1 53 Blackwood Court, Groom Road, Broxbourne, Herts, EnglandDissolved corporate (2 parents)Officer
2017-02-24 ~ dissolvedIIF 4 - director → ME - 2 53 Blackwood Court, Groom Road, Broxbourne, EnglandDissolved corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3 4385, 10731511 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-10,482 GBP2021-04-30Officer 2021-11-24 ~ nowIIF 2 - director → MEPerson with significant control 2021-11-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
