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. Ahmed Ebdairat
- British born in March 1981
Mr. Ahmed Ebdairat
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, England
IIF 1
- British company director born in March 1981
Ebdairat, Ahmed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, England
IIF 2
- British director born in March 1981
Ebdairat, Ahmed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Dominican born in March 1981
Mr Amet Selman
Resident in United Kingdom
Registered addresses and corresponding companiesSelman House, 12 Sunning Avenue, Ascot, SL5 9PW, England
IIF 6
- Dominican born in March 1981
Mr Ahmed Ebdairat
Resident in England
Registered addresses and corresponding companies - Dominican born in March 1981
Mr Ahmed Ebdairt
Resident in England
Registered addresses and corresponding companies24, Sunning Avenue, Ascot, SL5 9PW, England
IIF 9
- British born in January 1982
Mr Amet Selman
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Dr Amet Selman
Resident in England
Registered addresses and corresponding companies65-69, Dublin Road, Belfast, BT2 7HG, Northern Ireland
IIF 13
- Dominican director born in March 1981
Ebdairat, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, England
IIF 14
- Dominican ceo born in March 1981
Ebdairat, Ahmed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10, Field Road, Farnborough, Hampshire, GU14 9DJ, England
IIF 15
- Dominican director born in March 1981
Ebdairat, Ahmed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, England
IIF 16
- Dominican born in March 1981
Mr Amet Selman
Resident in England
Registered addresses and corresponding companies24, Sunning Avenue, Ascot, SL5 9PW, England
IIF 17Annexe 2nd Flr At 12, Sunning Avenue, Ascot, SL5 9PN, England
IIF 1875, Coniston Gardens, London, NW9 0BA, United Kingdom
IIF 19Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 20Selman House, 12 Sunning Avenue, Sunningdale, SL5 9PN, England
IIF 21
- Dominican born in March 1981
Dr Amet Selman
Resident in England
Registered addresses and corresponding companiesSelman House, 12, Sunning Avenue, Ascot, SL5 9PN, England
IIF 22
- British born in January 1982
Selman, Amet
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1982
Selman, Amet
Resident in England
Registered addresses and corresponding companies12, Sunning Avenue, Ascot, SL5 9PN, England
IIF 26
- British,dominican born in March 1981
Selman, Amet
Resident in England
Registered addresses and corresponding companiesSelman House, 12 Sunning Avenue, Sunningdale, SL5 9PN, England
IIF 27
- Mauritian entrepreneur born in March 1981
Selman, Amet
Resident in England
Registered addresses and corresponding companiesLevel 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 28
- Dominican born in March 1981
Selman, Amet
Resident in England
Registered addresses and corresponding companies - Dominican director born in March 1981
Selman, Amet
Resident in England
Registered addresses and corresponding companies75, Coniston Gardens, London, NW9 0BA, United Kingdom
IIF 31
- Dominican entrepreneur born in March 1981
Selman, Amet
Resident in England
Registered addresses and corresponding companies24, Sunning Avenue, Ascot, SL5 9PW, England
IIF 32
- Dominican born in March 1981
Selman, Amet, Dr
Resident in England
Registered addresses and corresponding companiesSelman House, 12, Sunning Avenue, Ascot, SL5 9PN, England
IIF 33
- Dominican born in March 1981
Ebdairat, Ahmed
Resident in England
Registered addresses and corresponding companies - Dominican businessman born in March 1981
Ebdairat, Ahmed
Resident in England
Registered addresses and corresponding companiesLevel 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 36
- British Virgin Islander born in May 1981
Selman, Amet
Resident in England
Registered addresses and corresponding companiesAnnexe 2nd Flr At 12, Sunning Avenue, Ascot, SL5 9PN, England
IIF 37
- Iraqi company director born in March 1981
Ebdairat, Ahmed
Resident in Iraq
Registered addresses and corresponding companiesLevel 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 38
- Indian born in January 1974
Selman, Amet, Mr.
Resident in England
Registered addresses and corresponding companies14 Andre Street, Studio 1, London, E8 2AA, England
IIF 39
- Registered addresses and corresponding companies
Ebdairat, Ahmed Abbas Fayyadh, Mr.
37, Rana Drive, Church Crookham, Fleet, GU52 8AJ, England
IIF 40
- Registered addresses and corresponding companies
Ebdairat, Ahmed
- Registered addresses and corresponding companies
Selman, Amet
Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 43
- 1AA HOLDING GROUP LIMITED - now
A.Y.A HOLDING LTD
- 2019-05-07 07459862AYA UKS LTD
- 2019-02-25 074598624385, 07459862 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2020-11-01 ~ 2020-12-08IIF 39 - Director → ME2017-03-01 ~ 2018-03-01IIF 33 - Director → ME2018-11-26 ~ 2019-06-01IIF 34 - Director → MEPerson with significant control2019-02-01 ~ 2020-01-01IIF 22 - Ownership of shares – 75% or more → OE2019-01-23 ~ 2019-06-01IIF 9 - Ownership of shares – 75% or more → OE - 2
TRIPLE A HOLDING GROUP LTD
- 2021-05-06 05187659LLOYDS LTD
- 2020-11-18 05187659Selman House, 12 Sunning Avenue, Ascot, BerkshireActive Corporate (15 parents)Officer2019-02-01 ~ 2021-12-01IIF 23 - Director → ME2016-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE2021-05-01 ~ 2021-11-01IIF 12 - Ownership of shares – 75% or more → OE - 3
AAA PROJECT MANAGMENT LTD
1448682012 Sunning Avenue, Ascot, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 44385, 04761451: Companies House Default Address, CardiffDissolved Corporate (18 parents, 2 offsprings)Officer2016-11-01 ~ 2022-03-14IIF 38 - Director → ME2016-02-15 ~ 2016-03-08IIF 3 - Director → ME2015-11-20 ~ 2018-11-01IIF 28 - Director → ME2016-12-01 ~ 2016-12-01IIF 32 - Director → ME2017-07-18 ~ 2018-12-01IIF 5 - Director → ME2016-04-18 ~ 2017-01-01IIF 4 - Director → ME2018-12-03 ~ 2019-02-15IIF 36 - Director → ME2016-01-01 ~ 2021-02-01IIF 43 - Secretary → ME2016-03-01 ~ 2019-09-18IIF 40 - Secretary → ME2016-04-20 ~ 2016-12-03IIF 41 - Secretary → MEPerson with significant control2021-09-15 ~ 2021-12-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-12-02 ~ 2019-02-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2018-01-01IIF 17 - Ownership of shares – 75% or more → OE2017-03-15 ~ 2018-10-01IIF 1 - Right to appoint or remove directors → OE2018-01-01 ~ 2020-11-01IIF 20 - Ownership of shares – 75% or more → OE
- 5BINDX UKS LTD - nowPINDX ASSOCIATES LIMITED - 2021-03-29
PINDX LIMITED
- 2020-12-23 10394821Unit B2, 23 Queensway, London, EnglandActive Corporate (3 parents)Officer2020-01-02 ~ 2020-10-01IIF 27 - Director → MEPerson with significant control2020-01-02 ~ 2020-12-01IIF 21 - Ownership of shares – 75% or more → OE - 6ELAB GROUP LIMITED - nowWESTPAC FINANCE CORPORATION LTD - 2020-10-06
ELAB LTD
- 2019-09-20 052365344385, 05236534: Companies House Default Address, CardiffDissolved Corporate (12 parents, 1 offspring)Officer2016-06-09 ~ 2019-01-31IIF 14 - Director → ME2015-09-08 ~ 2019-01-31IIF 42 - Secretary → ME - 7
EMU GROUP LIMITED
- 2016-04-02 09840099Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 2 - Director → ME - 8
MLM FOR AGRICULTURE INDUSTRIES LIMITED
0998157022 Base Point, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 15 - Director → ME - 9
NEWPORT INDUSTRIES L.P. AND PARDIS PETROCHEMICAL CO LTD
- 2019-10-04 08596458NEWPORT INDUSTRIES L.P. LTD.
- 2019-10-01 08596458DAP EXPORT MANAGEMENT LTD
- 2019-09-19 08596458COMWAR LIMITED
- 2019-05-08 08596458PARAMETER HOPKINS ENGINEERING LTD
- 2019-05-08 08596458MEM AGRO IC VE DIS TICARET LTD
- 2019-03-07 08596458PARAMETER HOPKINS ENGINEERING LTD
- 2019-03-04 08596458West End House (3rd Floor), C/o Fishman Brand Stone Solicitors, 11 Hills Place, London, EnglandActive Corporate (14 parents)Officer2018-12-01 ~ 2019-10-01IIF 35 - Director → ME2019-10-01 ~ 2020-03-01IIF 37 - Director → MEPerson with significant control2019-01-08 ~ 2019-10-01IIF 7 - Ownership of shares – 75% or more → OE2019-10-01 ~ 2020-01-01IIF 18 - Ownership of shares – 75% or more → OE - 10
PUREDALE LEGACY LTD
NI73500765-69 Dublin Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-11-02 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11SUPPLIES LTD - now
COMWARE LTD
- 2020-10-06 050947504385, 05094750: Companies House Default Address, CardiffDissolved Corporate (24 parents, 1 offspring)Officer2016-03-14 ~ 2018-02-12IIF 16 - Director → ME - 12
DAWNSTAR ASSOCIATES LIMITED
- 2020-08-21 091011974385, 09101197 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-09-01 ~ 2021-12-01IIF 30 - Director → ME2022-01-18 ~ 2022-03-10IIF 29 - Director → ME - 13
WESTMINSTER CARPET & MIRRORS INTERIOR DESIGN LIMITED
10644969372 Edgware Road, London, EnglandActive Corporate (4 parents)Officer2022-12-30 ~ 2023-01-05IIF 31 - Director → MEPerson with significant control2022-12-30 ~ 2023-07-26IIF 19 - Ownership of shares – 75% or more → OE
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