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.
Elshafey, Sam
Elshafey, Sam
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Orchard Lea, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE, England
Elshafey, Sam
British self employed born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Orchard Lea, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
Elshafey, Sam
born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Orchard Lea, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE, England
Elshafey, Sam
British self employed born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 4 The Coach House, Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG, England
Mr Sam El Shafey
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Sam Elshafey
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 7 The Coach House, Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG
- 1 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, OxfordshireActive Corporate (2 parents)Equity (Company account)822,530 GBP2024-03-31Officer
2007-02-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Ground Floor, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-19,407 GBP2024-03-31Officer 2011-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Ground Floor, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2011-03-21 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to surplus assets - 75% or more → OE
- 1
MONZA CAPITAL LIMITED
- nowCAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED - 2011-08-11 Pen Y Dre Cottage, Brecon Road, Crickhowell, PowysActive Corporate (3 parents)Equity (Company account)-240,847 GBP2024-03-31Officer 2007-11-15 ~ 2011-06-10IIF 2 - Director → ME
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