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 Sarmad Saleem
Mr Sarmad Saleem
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Sarmad
British accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarmad Saleem
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8
16g, Pickering Road, Barking, IG11 8PG, England
Saleem, Sarmad
Pakistani accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Sarmad
Pakistani accountant born in January 1981Registered addresses and corresponding companies
IIF 11 272 Barley Lane, Romford, Essex, RM6 4XU
Saleem, Sarmad
Pakistani accountant born in January 1981Resident in Essex
Registered addresses and corresponding companies
IIF 12 920, Eastern Avenue., Ilford, Essex, IG2 7JB, United Kingdom
Saleem, Sarmad
Pakistani director born in January 1981Registered addresses and corresponding companies
- 1 38 Central House 14 Cambridge Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer
2011-11-07 ~ dissolvedIIF 12 - Director → ME - 2 16 G Pickering Road, Barking, United KingdomActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
FYKS TRADING LIMITED
- nowKEYWOOD STONE LIMITED - 2024-10-28 16g Pickering Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer 2018-10-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 8 - Has significant influence or control → OE - 4 16 G Pickering Road, Barking, United KingdomActive Corporate (1 parent)Officer 2025-02-27 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 16 G Pickering Road, Barking, United KingdomActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 38 Central House, 14 Cambridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-04-12 ~ dissolvedIIF 9 - Director → ME
- 1 Tribec House, 58 Edward Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2003-10-07 ~ 2004-04-14IIF 14 - Director → ME
- 2 Tuscan Studios 14 Muswell Hill Road, Highgate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2004-01-01 ~ 2006-12-01IIF 13 - Director → ME
- 3 34 Conway Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2006-05-23 ~ 2007-02-01IIF 11 - Director → ME
- 4 Flat 4 Venetian House, 47 Warrington Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)952,359 GBP2024-08-31Officer 2015-07-30 ~ 2015-10-20IIF 10 - Director → ME
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