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.
Mr Samman Mohammed Rassul
Mr Samman Mohammed Rassul
Iraq born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60, Kenilworth Avenue, Derby, DE23 8TY, United Kingdom
Mr Samman Mohammed Rassul
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 101, Glossop Street, Derby, DE24 8DW, England
IIF 3 101, Glossop Street, Derby, Derbyshire, DE24 8DW, United Kingdom
IIF 4 20, Commercial Road, Hereford, Herefordshire, HR1 2BD, United Kingdom
IIF 5 22, Commercial Road, Hereford, HR1 2BD, England
IIF 6 93, Bracebridge Drive, Nottingham, NG8 4PL, England
Rassul, Samman Mohammed
Iraq director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60, Kenilworth Avenue, Derby, DE23 8TY, United Kingdom
Rassul, Samman Mohammed
British business person born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 8 22, Commercial Road, Hereford, HR1 2BD, England
Rassul, Samman Mohammed
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 9 93, Bracebridge Drive, Nottingham, NG8 4PL, England
Rassul, Samman Mohammed
British self employed born in February 1985Resident in England
Registered addresses and corresponding companies
- 1 22 Commercial Road, Hereford, EnglandActive Corporate (1 parent)Equity (Company account)13,700 GBP2024-09-30Officer
2025-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 5 - Has significant influence or control → OE - 2 93 Bracebridge Drive, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 101 Glossop Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 77a 77a, High Street, Boston, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,248 GBP2018-04-30Officer 2017-04-21 ~ 2017-05-03IIF 7 - Director → MEPerson with significant control 2017-04-21 ~ 2017-10-05IIF 1 - Ownership of shares – 75% or more → OE
- 2 20 Commercial Road, Hereford, Herefordshire, United KingdomActive Corporate (1 parent)Equity (Company account)4,273 GBP2025-03-31Officer 2023-03-28 ~ 2025-05-09IIF 12 - Director → MEPerson with significant control 2023-03-28 ~ 2025-05-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 22 Commercial Road, Hereford, EnglandActive Corporate (1 parent)Equity (Company account)13,700 GBP2024-09-30Officer 2020-09-02 ~ 2025-06-09IIF 11 - Director → MEPerson with significant control 2020-09-02 ~ 2025-06-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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