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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Taissyr Haj Sleiman

    Related profiles found in government register
  • Mr Taissyr Haj Sleiman
    Lebanese born in May 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Haj Sleiman, Tayssir
    Lebanese manager born in May 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 2
  • Haj Sleiman, Tayssir
    Lebanese owner born in May 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 2, P.o.box 962505 Postal 11196, Shmeesani Badis St., Amman, Amman, 11196, Jordan

      IIF 3
  • Haj Sleiman, Taissyr
    Lebanese director born in May 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Sammak, Nizar
    Jordan director born in September 1973

    Resident in Jordan

    Registered addresses and corresponding companies
    • 129, P.o.box 962505 Postal 11196, Amman, Jordan, 11196, Jordan

      IIF 5
    • 22, 22 One Western Gateway, London, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    MONEY GAIN INVESTMENT LIMITED
    08258844 SC564481... (more)
    Oakleigh House Park Place, Cardiff Cf10 3dq, Cardiff Cf10 3dq, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    MONEY GAIN INVESTMENT LIMITED
    09575910 08258844... (more)
    2nd Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MONEY GAIN INVESTMENT LTD
    SC564481 08258844... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    REAL FOR INVESTMENT LTD LTD
    09366705
    22 22 One Western Gateway, Royal Victoria Dock, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 5 - Director → ME
  • 5
    THEBES BROKER LTD
    09320248
    22 22 One Western Gateway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.