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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Saleem, Faisal
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Saleem, Faisal
    Admin Director born in November 1975
    Individual (2 offsprings)
    2016-09-14 ~ 2016-10-30
    OF - Director → CIF 0
  • 2
    Isaq, Marrine
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2018-08-18
    OF - Secretary → CIF 0
  • 3
    Vainer, Roman
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Roman Vainer
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2018-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Hassan, Ali
    Finance Director born in August 1973
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Ali Hassan
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-09-14 ~ 2016-10-27
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DILIGENT GROUP INTERNATIONAL LTD - now 08293674
    DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD
    - 2021-01-25 08293674
    DILIGENT CONSULTING LONDON LTD - 2014-09-03
    DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13
    246-250 Romford Road, Stratford, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STALLION FINANCIAL INVESTMENTS PLC

Period: 2016-10-12 ~ 2019-05-07
Company number: 10375222
Registered names
STALLION FINANCIAL INVESTMENTS PLC - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • STALLION FINANCIAL INVESTMENTS PLC
    Info
    STALLION FINANCIAL INVESTMENTS LTD - 2016-10-12
    Registered number 10375222
    10th Floor 3 Hardman Street, Manchester M3 3HF
    PUBLIC LIMITED COMPANY incorporated on 2016-09-14 and dissolved on 2019-05-07 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.