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

Tareq Peter Samaha

    Related profiles found in government register
  • Tareq Peter Samaha
    British born in May 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Tareq Peter Yusuf Samaha
    British born in May 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 7 IIF 8
  • Samaha, Tareq Peter Yusuf
    British managing partner born in May 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Samaha, Tareq Peter
    British wealth manager born in May 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Lyric Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -740 GBP2020-12-31
    Officer
    2020-05-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    1 Lyric Square, London, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 9 - director → ME
  • 3
    1 Lyric Square, London, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1 Lyric Square, London, England
    Corporate (4 parents)
    Officer
    2024-03-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    1 Lyric Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,110 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ 2021-02-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Lyric Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,220 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ 2021-02-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1 Lyric Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,552 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ 2021-02-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    1 Lyric Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -940 GBP2023-12-31
    Person with significant control
    2020-06-04 ~ 2021-02-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    1 Lyric Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    555 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ 2021-02-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.