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
Mr Salem Boussetova
Italian born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
14058041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 124, City Road, London, EC1V 2NX, England
IIF 3 160 Kemp House, City Road, London, EC1V 2NX, England
IIF 4 IIF 5 IIF 6 (more) 356a, Neasden Lane North, London, NW10 0ER, England
IIF 8 21, High Road, Cowley, Uxbridge, UB8 2HQ, England
IIF 9 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 10 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 11 24, Turnoak Avenue, Woking, GU22 0AJ, England
IIF 12 IIF 13 IIF 14 77, The Rowans, Woking, GU22 7ST, England
IIF 15 6, Llangollen Road, Acrefair, Wrexham, LL14 3SB, Wales
Mr Salem Boussetova
Italian born in October 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 98, Carrickasticken Road, Forkhill, Newry, BT35 9RL, Northern Ireland
Boussetova, Salem
Italian director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 17 14058041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18 160 Kemp House, City Road, London, EC1V 2NX, England
IIF 19 IIF 20 IIF 21 (more) 356a, Neasden Lane North, London, NW10 0ER, England
IIF 24 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 25 21, High Road, Cowley, Uxbridge, UB8 2HQ, England
IIF 26 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 27 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 28 24, Turnoak Avenue, Woking, GU22 0AJ, England
IIF 29 IIF 30 IIF 31 (more) 77, The Rowans, Woking, GU22 7ST, England
Boussetova, Salem
Italian director born in October 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 98, Carrickasticken Road, Forkhill, Newry, BT35 9RL, Northern Ireland
- 1 98 Carrickasticken Road, Forkhill, Newry, Northern IrelandDissolved corporate (1 parent)Officer
2022-02-21 ~ dissolvedIIF 33 - director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 74 Oxford Road, Denham, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)487 GBP2023-09-30Officer 2022-09-29 ~ nowIIF 27 - director → MEPerson with significant control 2022-09-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 4385, 14058041 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)1,141 GBP2023-04-30Officer 2022-04-20 ~ nowIIF 17 - director → MEPerson with significant control 2022-04-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Riverbank House, 1 Putney Bridge Approach, London, EnglandCorporate (2 parents)Equity (Company account)276,344 GBP2023-04-30Officer 2022-06-01 ~ nowIIF 24 - director → ME
- 1 50 Princes Street, Ipswich, Suffolk, EnglandDissolved corporate (1 parent)Officer 2021-12-25 ~ 2022-01-08IIF 25 - director → MEPerson with significant control 2021-12-25 ~ 2022-01-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 356a Neasden Lane North, London, EnglandDissolved corporate (1 parent)Officer 2022-03-14 ~ 2022-04-19IIF 21 - director → MEPerson with significant control 2022-03-14 ~ 2022-04-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 C/o Quantuma Advisory Limited, 14 Derby Road, NottinghamCorporate (2 parents)Officer 2022-02-08 ~ 2022-03-23IIF 23 - director → MEPerson with significant control 2022-02-08 ~ 2022-03-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 70 70 Dudley Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-08 ~ 2022-03-25IIF 30 - director → MEPerson with significant control 2022-02-08 ~ 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
- 5STRIKE TRADING LTD - 2022-08-12 4385, 13904897 - Companies House Default Address, CardiffDissolved corporateOfficer 2022-02-09 ~ 2022-04-15IIF 19 - director → MEPerson with significant control 2022-02-09 ~ 2022-04-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
KRSYNERGY VERRI LIMITED
- nowEAZY TRADING LTD - 2025-02-18 Unit 26 Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United KingdomCorporate (1 parent)Equity (Company account)-3,536 GBP2024-04-30Officer 2022-04-22 ~ 2023-07-27IIF 28 - director → MEPerson with significant control 2022-04-22 ~ 2023-07-27IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7 4385, 13818108 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-12-25 ~ 2022-01-26IIF 18 - director → MEPerson with significant control 2021-12-25 ~ 2022-01-26IIF 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
- 8HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24DISTRICT TRADING LTD - 2023-06-09 50 Princes Street, Ipswich, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-08 ~ 2022-03-25IIF 20 - director → MEPerson with significant control 2022-02-08 ~ 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
- 9 77 The Rowans, Woking, EnglandDissolved corporateOfficer 2022-03-23 ~ 2022-09-01IIF 26 - director → MEPerson with significant control 2022-03-23 ~ 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
- 10 6 High Street, Coedpoeth, Wrexham, WalesCorporate (1 parent)Officer 2022-03-23 ~ 2022-05-11IIF 32 - director → MEPerson with significant control 2022-03-23 ~ 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
- 11 Egyptian Mill, Egyptian Street, BoltonDissolved corporate (1 parent)Officer 2022-03-14 ~ 2022-04-21IIF 31 - director → MEPerson with significant control 2022-03-14 ~ 2022-04-21IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 12
TILTED UMBRELLA LIMITED
- nowTILTED TRADING LTD - 2022-05-23 4385, 13998813 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-3,803 GBP2024-03-31Officer 2022-03-23 ~ 2022-05-23IIF 29 - director → MEPerson with significant control 2022-03-23 ~ 2022-05-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13LAUNCH TRADING LTD - 2023-05-24 4385, 13966227 - Companies House Default Address, CardiffDissolved corporateOfficer 2022-03-09 ~ 2022-04-21IIF 22 - director → MEPerson with significant control 2022-03-09 ~ 2022-04-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
