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

Selman, Reggad

    Related profiles found in government register
  • Selman, Reggad
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Selman House, 12 Sunning Avenue, Ascot, SL5 9PN, England

      IIF 1
  • Selman, Reggad
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sunning Avenue, Sunningdale, Berkshire, SL5 9PN

      IIF 2
  • Selman, Reggad Salih
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 3
  • Selman, Reggad Salih
    British general manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sunning Avenue, Ascot, SL5 9PN, England

      IIF 4
  • Selman, Reggad Salih
    British managing director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 450, Bath Road, Heathrow, West Drayton, London, UB7 0EB, England

      IIF 5
  • Mrs Reggad Selman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sunning Avenue, Sunningdale, Berkshire, SL5 9PN

      IIF 6
  • Mrs Reggad Salih Selman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sunning Avenue, Ascot, SL5 9PN, England

      IIF 7 IIF 8

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 9

    • Tecnochem S.a. Ltd, 61 Bridge Street, Kington, HR5 3DJ, England

      IIF 10
  • Selman, Ali
    Iraqi security manager - iraq born in January 1990

    Resident in Iraq

    Registered addresses and corresponding companies

    • 450, Bath Road, Heathrow, West Drayton, London, UB7 0EB, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    ACE INDUSTRY GROUP LTD - 2020-11-18
    NEWPORT IND LIMITED - 2020-01-23
    NEW PORT INDUSTRY LTD - 2019-09-09
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,043 GBP2020-07-31
    Officer
    2019-11-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    12 Sunning Avenue, Sunningdale, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    BINDX LTD - 2021-09-02
    DAWNSTAR ASSOCIATES LIMITED - 2020-08-21
    4385, 09101197 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-04-20 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    TRIPLE A HOLDING GROUP LTD - 2021-05-06
    LLOYDS LTD - 2020-11-18
    450 Bath Road, Heathrow, West Drayton, London, England
    Corporate (2 parents)
    Equity (Company account)
    701,481,008 GBP2024-07-31
    Officer
    2021-03-03 ~ 2022-06-04
    IIF 11 - director → ME
    2015-11-01 ~ 2025-02-05
    IIF 5 - director → ME
    Person with significant control
    2019-03-01 ~ 2025-02-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Sunning Avenue, Ascot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2022-11-15 ~ 2022-11-21
    IIF 4 - director → ME
    Person with significant control
    2022-11-15 ~ 2022-11-21
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BINDX LTD - 2021-09-02
    DAWNSTAR ASSOCIATES LIMITED - 2020-08-21
    4385, 09101197 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-04-16 ~ 2022-03-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.