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 Salem Boussetova
- Italian born in October 1976
Mr Salem Boussetova
Resident in England
Registered addresses and corresponding companies14058041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1124, City Road, London, EC1V 2NX, England
IIF 2160 Kemp House, City Road, London, EC1V 2NX, England
IIF 3356a, Neasden Lane North, London, NW10 0ER, England
IIF 4 IIF 5 IIF 6 (more)(less)21, High Road, Cowley, Uxbridge, UB8 2HQ, England
IIF 84, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 974, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 1024, Turnoak Avenue, Woking, GU22 0AJ, England
IIF 1177, The Rowans, Woking, GU22 7ST, England
IIF 12 IIF 13 IIF 146, Llangollen Road, Acrefair, Wrexham, LL14 3SB, Wales
IIF 15
- Italian born in October 1976
Mr Salem Boussetova
Resident in Northern Ireland
Registered addresses and corresponding companies98, Carrickasticken Road, Forkhill, Newry, BT35 9RL, Northern Ireland
IIF 16
- Italian director born in October 1976
Boussetova, Saleem
Resident in England
Registered addresses and corresponding companiesLevel One, Basecamp, Jamaica Street, Liverpool, L1 0AH, England
IIF 17
- Italian born in October 1976
Boussetova, Salem
Resident in England
Registered addresses and corresponding companies - Italian director born in October 1976
Boussetova, Salem
Resident in England
Registered addresses and corresponding companies14058041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21160 Kemp House, City Road, London, EC1V 2NX, England
IIF 22356a, Neasden Lane North, London, NW10 0ER, England
IIF 23 IIF 24 IIF 25 (more)(less)21, High Road, Cowley, Uxbridge, UB8 2HQ, England
IIF 274, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 2874, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 2924, Turnoak Avenue, Woking, GU22 0AJ, England
IIF 3077, The Rowans, Woking, GU22 7ST, England
IIF 31 IIF 32 IIF 33
- Italian director born in October 1976
Boussetova, Salem
Resident in Northern Ireland
Registered addresses and corresponding companies98, Carrickasticken Road, Forkhill, Newry, BT35 9RL, Northern Ireland
IIF 34
- 1
BARLEE TRADING LTD
1381820150 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2021-12-25 ~ 2022-01-08IIF 27 - Director → MEPerson with significant control2021-12-25 ~ 2022-01-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2BRAND MASTER INT LTD - now
TAZ WHOLESALE TRADING LIMITED
- 2025-05-28 14386286B11 F1 R4 Devonshire Square, Loughborough, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ 2025-05-01IIF 29 - Director → MEPerson with significant control2022-09-29 ~ 2025-05-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
BREDAS TRADING LTD
13973895356a Neasden Lane North, London, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2022-04-19IIF 25 - Director → MEPerson with significant control2022-03-14 ~ 2022-04-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
CHEAP AIRPORT CAR PARKING LTD
12086526Level One, Basecamp, Jamaica Street, Liverpool, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ 2022-08-10IIF 17 - Director → ME - 5
HARBOR TRADING LTD
13901091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2025-12-193rd Floor 37 Frederick Place, BrightonDissolved Corporate (6 parents)Officer2022-02-08 ~ 2022-03-23IIF 19 - Director → MEPerson with significant control2022-02-08 ~ 2022-03-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
HAVOC TRADING LTD
1390097070 70 Dudley Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2022-02-08 ~ 2022-03-25IIF 32 - Director → MEPerson with significant control2022-02-08 ~ 2022-02-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7JPMC MANAGEMENT SERVICES LTD - now
STRIKE TRADING LTD
- 2022-08-12 139048974385, 13904897 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-02-09 ~ 2022-04-15IIF 23 - Director → MEPerson with significant control2022-02-09 ~ 2022-04-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8KRSYNERGY VERRI LIMITED - now
EAZY TRADING LTD
- 2025-02-18 14063927Unit 26 Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United KingdomActive Corporate (2 parents)Officer2022-04-22 ~ 2023-07-27IIF 30 - Director → MEPerson with significant control2022-04-22 ~ 2023-07-27IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
M1 WHOLESALE LIMITED
NI68602198 Carrickasticken Road, Forkhill, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
MNAD ENTERPRISE LTD
138181084385, 13818108 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-12-25 ~ 2022-01-26IIF 22 - Director → MEPerson with significant control2021-12-25 ~ 2022-01-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11MTAG MANAGEMENT SERVICES LTD - nowHOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
DISTRICT TRADING LTD
- 2023-06-09 1390066450 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents)Officer2022-02-08 ~ 2022-03-25IIF 24 - Director → MEPerson with significant control2022-02-08 ~ 2022-03-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
RADEON TRADING LTD
1399887277 The Rowans, Woking, EnglandDissolved Corporate (3 parents)Officer2022-03-23 ~ 2022-09-01IIF 28 - Director → MEPerson with significant control2022-03-23 ~ 2022-09-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
RYZEN TRADING LTD
139988476 High Street, Coedpoeth, Wrexham, WalesActive Corporate (2 parents)Officer2022-03-23 ~ 2022-05-11IIF 20 - Director → MEPerson with significant control2022-03-23 ~ 2022-05-11IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
SILO TRADING LTD
13974009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Due to be dissolved on 2024-07-21Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (3 parents)Officer2022-03-14 ~ 2022-04-21IIF 33 - Director → MEPerson with significant control2022-03-14 ~ 2022-04-21IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 15
TILTED TRADING LTD
- 2022-05-23 139988134385, 13998813 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-03-23 ~ 2022-05-23IIF 31 - Director → MEPerson with significant control2022-03-23 ~ 2022-05-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
TRADING WORTH LTD
140580414385, 14058041 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
TTD TRADES LIMITED
10746759Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-20 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (6 parents)Officer2022-06-01 ~ nowIIF 18 - Director → ME - 18WHINNEYHILL MANAGEMENT SERVICES LTD - now
LAUNCH TRADING LTD
- 2023-05-24 139662274385, 13966227 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-03-09 ~ 2022-04-21IIF 26 - Director → MEPerson with significant control2022-03-09 ~ 2022-04-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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