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 Fahim Saeed
- British born in June 1978
Mr Fahim Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Fahim Saeed
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Saeed, Fahim
Resident in United Kingdom
Registered addresses and corresponding companies41, Salem Place, Croydon, CR0 1AQ, United Kingdom
IIF 8Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 9 IIF 10Flat 4, 41 Salem Place, Croydon, CR0 1AQ, England
IIF 11 IIF 12Office No. 14a, Challenge House, Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 13Suite 14a Challenge House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
IIF 14Communation House, 26 York Street, London, W1U 6PZ, United Kingdom
IIF 15
- British born in June 1978
Saeed, Fahim
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Saeed, Fahim
Resident in England
Registered addresses and corresponding companiesFlat 4, 41 Salem Place, Croydon, CR0 1AQ, England
IIF 18
- 1
CHAU4EUR LTD
10289188188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
CLEAR GREEN ENERGY LTD
07533390Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 16 - Director → ME - 3
- 4
- 541 Salem Place, Croydon, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-01 ~ 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
- 6
GROBE IN MOTION LTD
09968294188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
HAAN TRADING LIMITED
08166426Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
KSR 444 PROPERTIES LIMITED
08265115Prospects, 117 Merton Road, LondonDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9
WHITES CHAUFFEURS LIMITED
08029834Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2012-04-13 ~ dissolvedIIF 9 - Director → ME - 10
WHITES INVESTMENT MANAGEMENT UK LIMITED
08773994Communation House, 26 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 15 - Director → ME - 11
WHITES RENTALS LIMITED
08029771Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2012-04-13 ~ dissolvedIIF 10 - Director → ME
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