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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rabbat, Bachir

    Related profiles found in government register
  • Rabbat, Bachir
    Canadian chairman born in August 1966

    Resident in Canada

    Registered addresses and corresponding companies
    • 23 Elm Avenue, Toronto, M4w 1m9, Canada

      IIF 1
  • Rabbat, Bachir
    Canadian consultant born in August 1966

    Resident in Canada

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

      IIF 2
    • 56, Brunswick Avenue, Toronto, Ontario, M5S 2L7, Canada

      IIF 3
  • Rabbat, Bachir
    Canadian none born in August 1966

    Resident in Canada

    Registered addresses and corresponding companies
    • 9th Floor, 125, Old Broad Street, London, EC2N 1AR, England

      IIF 4
    • 23, Elm Avenue, Toronto, M4w 1m9, Canada

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    ASPIDE FINANCIAL (UK) LIMITED - 2020-03-11
    Corporate (6 parents)
    Officer
    2019-02-18 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2013-02-13 ~ 2019-03-31
    IIF 4 - director → ME
  • 2
    PIONEER TRADER LIMITED - 2015-04-28
    ADS SECURITIES LONDON LIMITED - 2014-09-10
    4th Floor 49 St James Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -185,079 GBP2019-12-31
    Officer
    2014-08-14 ~ 2015-12-08
    IIF 2 - director → ME
  • 3
    CITIFOCUS SECURITIES LIMITED - 2013-03-21
    PIONEER TRADER LIMITED - 2013-02-26
    10th Floor, 240 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-29 ~ 2015-01-28
    IIF 3 - director → ME
  • 4
    REGULALTION LTD - 2018-06-20
    Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,331,815 GBP2024-06-30
    Officer
    2021-10-08 ~ 2024-10-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.