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.
Salem, Freddy
Salem, Freddy
British businessman born in May 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
80, Grosvenor Street, London, W1K 3JX
Salem, Freddy
British buying agent born in May 1941Resident in United Kingdom
Registered addresses and corresponding companiesSalem, Freddy
British company director born in May 1941Resident in United Kingdom
Registered addresses and corresponding companiesSalem, Freddy
British director born in May 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
Salem, Freddy
British Registered addresses and corresponding companiesMr Freddy Salem
British born in May 1941Registered addresses and corresponding companiesSalem, Freddy
Registered addresses and corresponding companies
- 1 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner
2016-01-06 ~ nowIIF 17 - Has significant influence or control → OE - 2 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner 2013-10-28 ~ nowIIF 16 - Has significant influence or control → OE
- 3 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner 2016-11-22 ~ nowIIF 14 - Has significant influence or control → OE
- 4 1c Oundle Avenue, Bushey, Herts, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer 2016-02-22 ~ dissolvedIIF 4 - Director → ME
- 5CALTRUST FOREXTRA LIMITED - 1987-05-01AIMREEK LIMITED - 1986-08-06FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,087,019 GBP2024-12-31Officer ~ nowIIF 3 - Director → ME
- 6 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents)Equity (Company account)-3,146,149 GBP2024-12-31Officer 2015-11-12 ~ nowIIF 5 - Director → ME
- 7
FRELENE LIMITED
- nowFOREXTRA INVESTMENTS LIMITED - 1995-06-05 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)14,888,917 GBP2024-12-31Officer ~ nowIIF 2 - Director → ME 2003-09-11 ~ nowIIF 11 - Secretary → ME - 8 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner 2013-02-20 ~ nowIIF 15 - Has significant influence or control → OE
- 9 Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2016-03-07 ~ nowIIF 1 - Director → ME 2016-03-07 ~ nowIIF 19 - Secretary → ME
- 10 9 Hockley Heath Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandLiquidation Corporate (2 parents)Officer 1999-02-09 ~ nowIIF 6 - Director → ME
- 11 Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer 2016-07-29 ~ nowIIF 7 - Director → ME 2016-07-29 ~ nowIIF 21 - Secretary → ME
- 12 Mf Legal Services - Mossfon Building Second Floor, East 54th Street, Panama, PanamaConverted / Closed Corporate (3 parents)Officer 2016-09-27 ~ nowIIF 8 - Director → ME 2016-09-27 ~ nowIIF 20 - Secretary → ME
- 13 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)48,878,402 GBP2024-12-31Officer 2019-07-10 ~ nowIIF 10 - Director → ME 2019-07-10 ~ nowIIF 18 - Secretary → ME
- 1FOREXTRA (GROSVENOR) LIMITED - 2016-05-13 70 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer 2013-07-25 ~ 2016-04-14IIF 9 - Director → ME
- 2DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04WEFA (HOLDINGS) LIMITED - 2001-10-29CANDYMATE LIMITED - 1987-07-24 Ihs, Willoughby Road, Bracknell, BerkshireDissolved Corporate (4 parents)Officer ~ 1994-07-29IIF 13 - Secretary → ME
- 3GLOBAL INSIGHT LIMITED - 2009-06-12DRI-WEFA (U.K.) LIMITED - 2002-11-04WEFA LIMITED - 2001-10-26CAPELEASE LIMITED - 1986-11-11 Ihs, Willoughby Road, Bracknell, BerkshireDissolved Corporate (4 parents)Officer ~ 1994-07-29IIF 12 - Secretary → ME
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