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
Registered addresses and corresponding companiesSalem, Freddy
British Registered addresses and corresponding companiesMr Freddy Salem
British born in May 1941Registered addresses and corresponding companiesSalem, Freddy
British businessman born in May 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
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 21 1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
- 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 11 - 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 10 - 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 8 - 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 15 - 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 14 - 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 16 - 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 13 - Director → ME 2003-09-11 ~ nowIIF 5 - 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 9 - 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 12 - Director → ME 2016-03-07 ~ nowIIF 2 - Secretary → ME
- 10 9 Hockley Heath Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandLiquidation Corporate (2 parents)Officer 1999-02-09 ~ nowIIF 17 - 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 18 - Director → ME 2016-07-29 ~ nowIIF 4 - Secretary → ME
- 12 Mf Legal Services - Mossfon Building Second Floor, East 54th Street, Panama, PanamaConverted / Closed Corporate (3 parents)Officer 2016-09-27 ~ nowIIF 19 - Director → ME 2016-09-27 ~ nowIIF 3 - 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 21 - Director → ME 2019-07-10 ~ nowIIF 1 - Secretary → ME
- 1FOREXTRA (GROSVENOR) LIMITED - 2016-05-13 70 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer 2013-07-25 ~ 2016-04-14IIF 20 - 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 7 - 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 6 - Secretary → ME
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