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 Roman Baban
Mr Roman Baban
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Jasper Street, Hanley, Staffordshire, ST1 3DA, United Kingdom
Mr Roman Baban
Iraqi born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBaban, Roman
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 1011, Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom
Baban, Roman
Iraqi builder/contractor born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Tasmania Terrace, London, London, N18 1AX, United Kingdom
Baban, Roman
Iraqi business born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 134 Abbotsford Court, 3 Lakeside Drive, Park Royal, London, NW10 7GB, England
Baban, Roman
Iraqi company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32, High Holborn, London, WC1V 6AX, United Kingdom
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer
2011-10-17 ~ dissolvedIIF 5 - Director → ME - 2 32 High Holborn, London, EnglandActive Corporate (1 parent)Officer 2023-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 18a Gawsworth Avenue, Didsbury, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,418 GBP2023-06-30Person with significant control 2022-06-01 ~ 2023-01-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Suite 1011 Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)Officer 2013-12-03 ~ 2014-09-01IIF 4 - Director → ME
- 3 Kemp House, City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-110 GBP2021-12-31Officer 2014-12-16 ~ 2022-12-14IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-14IIF 2 - Ownership of shares – 75% or more → OE
