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.
Selman, Reggad
Selman, Reggad
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Selman House, 12 Sunning Avenue, Ascot, SL5 9PN, England
Selman, Reggad
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 2 12, Sunning Avenue, Sunningdale, Berkshire, SL5 9PN
Selman, Reggad Salih
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 3 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
Selman, Reggad Salih
British general manager born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 4 12, Sunning Avenue, Ascot, SL5 9PN, England
Selman, Reggad Salih
British managing director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 5 450, Bath Road, Heathrow, West Drayton, London, UB7 0EB, England
Mrs Reggad Selman
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 6 12, Sunning Avenue, Sunningdale, Berkshire, SL5 9PN
Mrs Reggad Salih Selman
British born in April 1984Resident in England
Registered addresses and corresponding companiesSelman, Ali
Iraqi security manager - iraq born in January 1990Resident in Iraq
Registered addresses and corresponding companies
IIF 11 450, Bath Road, Heathrow, West Drayton, London, UB7 0EB, England
- 1NEW PORT INDUSTRY LTD - 2019-09-09ACE INDUSTRY GROUP LTD - 2020-11-18NEWPORT IND LIMITED - 2020-01-23 64a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,043 GBP2020-07-31Officer
2019-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 12 Sunning Avenue, Sunningdale, BerkshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2023-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
TECNOCHEM S.A. LTD
- nowBINDX LTD - 2021-09-02DAWNSTAR ASSOCIATES LIMITED - 2020-08-21 4385, 09101197 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)125,362 GBP2022-06-30Officer 2020-04-20 ~ nowIIF 1 - Director → ME
- 1
AAA HOLDING GROUP LTD
- nowLLOYDS LTD - 2020-11-18TRIPLE A HOLDING GROUP LTD - 2021-05-06 450 Bath Road, Heathrow, West Drayton, London, EnglandActive Corporate (2 parents)Equity (Company account)701,687,321 GBP2025-07-31Officer 2015-11-01 ~ 2025-02-05IIF 5 - Director → ME 2021-03-03 ~ 2022-06-04IIF 11 - Director → MEPerson with significant control 2019-03-01 ~ 2025-02-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Sunning Avenue, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2024-11-30Officer 2022-11-15 ~ 2022-11-21IIF 4 - Director → MEPerson with significant control 2022-11-15 ~ 2022-11-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TECNOCHEM S.A. LTD
- nowBINDX LTD - 2021-09-02DAWNSTAR ASSOCIATES LIMITED - 2020-08-21 4385, 09101197 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)125,362 GBP2022-06-30Person with significant control 2020-04-16 ~ 2022-03-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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