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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Coales, Edwina
    Born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Mr Richard Cotton
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2019-01-02 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Selman, Ali
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-06-04
    OF - Director → CIF 0
  • 4
    Selman, Reggad Salih
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2025-02-05
    OF - Director → CIF 0
    Mrs Reggad Salih Selman
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    2019-03-01 ~ 2025-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Selman, Amet
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    2019-02-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Amet Selman
    Born in January 1982
    Individual (13 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-05-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Khan, Waris, Mr.
    Born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2020-01-13
    OF - Director → CIF 0
    Mr. Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2016-11-17 ~ 2020-01-13
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Selman, Sam, Mr.
    Born in May 1984
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-06-03
    OF - Director → CIF 0
  • 8
    Shasha'a, Hashem
    Born in April 1994
    Individual (1 offspring)
    Officer
    2021-03-06 ~ 2022-06-03
    OF - Director → CIF 0
  • 9
    John, Leo, Dr
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Ozcan, Serif
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    Accountancy Limited, Af Associates
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Selman, Mohaimen
    Born in June 2006
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Mohaimen Selman
    Born in June 2006
    Individual (4 offsprings)
    Person with significant control
    2024-06-27 ~ 2025-01-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Capasso, Antonio
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Antonio Capasso
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-13 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2004-07-23 ~ 2017-12-04
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-07-23 ~ 2016-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAA HOLDING GROUP LTD

Period: 2021-05-06 ~ now
Company number: 05187659
Registered names
AAA HOLDING GROUP LTD - now
LLOYDS LTD - 2020-11-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
465,250 GBP2025-07-31
465,250 GBP2024-07-31
Cash at bank and in hand
701,367,110 GBP2025-07-31
Creditors
Amounts falling due within one year
-145,039 GBP2025-07-31
Net Current Assets/Liabilities
701,222,071 GBP2025-07-31
Net Assets/Liabilities
701,687,321 GBP2025-07-31
Equity
Called up share capital
701,832,360 GBP2025-07-31
Retained earnings (accumulated losses)
-145,039 GBP2025-07-31
Equity
701,687,321 GBP2025-07-31
Average Number of Employees
16012024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
465,250 GBP2025-07-31
465,250 GBP2024-07-31
Bank Overdrafts
Amounts falling due within one year
605,250 GBP2025-07-31
Other Creditors
Amounts falling due within one year
-701,620,000 GBP2025-07-31

  • AAA HOLDING GROUP LTD
    Info
    TRIPLE A HOLDING GROUP LTD - 2021-05-06
    LLOYDS LTD - 2021-05-06
    Registered number 05187659
    450 Bath Road, Heathrow, West Drayton, London UB7 0EB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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