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.
Saeed, Muhammad Haroon
- British born in September 1978
Saeed, Muhammad Haroon
Resident in England
Registered addresses and corresponding companiesWandle House, 10 Riverside Drive, Mitcham, CR4 4BU
IIF 1Wandle House, 10, Riverside Drive, Mitcham, CR4 4BU, England
IIF 2Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 3 IIF 4 IIF 5Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 6Wandle House, Riverside Drive, Mitcham, CR4 4BU, England
IIF 7
- British director born in September 1978
Saeed, Muhammad Haroon
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1978
Saeed, Haroon
Resident in England
Registered addresses and corresponding companiesFlat A, 1349 London Road, London, SW16 4BE, England
IIF 10
- British born in September 1978
Saeed, Muhammad Haroon
Resident in United Kingdom
Registered addresses and corresponding companiesWandle House, 10 Riverside Drive, Mitcham, CR4 4BU, England
IIF 11Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 12Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 13 IIF 14Wandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 15 IIF 16
- British director born in September 1978
Saeed, Muhammad Haroon
Resident in United Kingdom
Registered addresses and corresponding companies17, - 19, York Road Waterloo, London, SE1 7NJ, United Kingdom
IIF 171st, Floor 17-19, York Road, London, SE1 7NJ, United Kingdom
IIF 18170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 1942, Mitcham Park, Mitcham, Surrey, CR4 4EJ, United Kingdom
IIF 20Wandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 21
- British born in September 1978
Mr Muhammad Haroon Saeed
Resident in England
Registered addresses and corresponding companiesC/o Ibiss & Co Limited, 188 Mitcham Road, London, SW17 9NJ, England
IIF 22Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 23 IIF 24 IIF 25Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 26Wandle House, Riverside Drive, Mitcham, CR4 4BU, England
IIF 27Wandle House, Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 28C/o Ibiss & Co Limited, 188 Mitcham Road, Tooting London, SW17 9NJ, England
IIF 29
- British managerRegistered addresses and corresponding companies
Saeed, Muhammad Haroon
Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 30
- British born in September 1978
Mr Haroon Saeed
Resident in England
Registered addresses and corresponding companiesFlat A, 1349 London Road, London, SW16 4BE, England
IIF 31
- British born in September 1978
Mr Muhammad Haroon Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Muhammad Haroon Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesWandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 38
- 1
BEING HUMAN VENTURES LTD
15408841Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2
BETA LIVING APARTMENTS LTD
10412816Wandle House, Riverside Drive, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3
BETA LIVING LIMITED
- 2023-08-23 10322626Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)Officer2016-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
BROADWAY HILL LIMITED
11830889Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (3 parents)Officer2019-02-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ETERNITY PARTNERSHIP LTD
07755801Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 6 - Director → ME2011-08-30 ~ 2013-09-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FFG PROPERTIES LIMITED
12697030236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 29 - Has significant influence or control → OE - 7
FFG VENTURES LIMITED
12655888236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 22 - Has significant influence or control → OE - 8
G50 PLC
06780795170 Church Road, Mitcham, SurreyDissolved Corporate (12 parents)Officer2009-10-09 ~ 2011-04-04IIF 19 - Director → ME - 9170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 20 - Director → ME
- 10
SAHARA ENTERPRISES LIMITED
058837981 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-01 ~ 2025-07-30IIF 28 - Has significant influence or control → OE - 11
SINTL CONSTRUCT LTD
15408848Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 12
SINTL INVESTMENTS LTD
07201070Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (5 parents)Officer2010-03-24 ~ 2014-03-23IIF 17 - Director → ME2014-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COMEX UK LTD
- 2012-02-20 05722278Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (2 parents)Officer2009-09-21 ~ nowIIF 13 - Director → ME2006-02-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SINTL VENTURES LTD
13489209Wandle House, Riverside Drive, Mitcham, EnglandActive Corporate (1 parent)Officer2021-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
SMART STOCK LTD
10675518Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
SMART STOCKER UK LIMITED
14448786Flat A, 1349 London Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 17
SPIRE CAPITAL LIMITED
096609511 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WANDLE HOUSE RIVERSIDE LTD
09886528Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (6 parents)Officer2016-01-08 ~ nowIIF 11 - Director → ME - 19
WD PROPERTY INVESTMENTS LIMITED
10662727Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)Officer2017-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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