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.
Ahmed, Mohammed Saleh
- British born in February 1969
Ahmed, Mohammed Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in February 1969
Ahmed, Mohammed Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1969
Ahmed, Mohammed Saleh
Resident in United Kingdom
Registered addresses and corresponding companies13, Fore Street, Hayle, Cornwall, TR27 4DX, England
IIF 10
- British corporate executive born in February 1969
Ahmed, Mohammed Saleh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British entrepreneur born in February 1969
Ahmed, Mohammed Saleh
Resident in United Kingdom
Registered addresses and corresponding companies256, Bethnal Green Road, London, E2 0AA, United Kingdom
IIF 12
- born in February 1969
Ahmed, Mohammed Saleh
Resident in United Kingdom
Registered addresses and corresponding companies51 Thornton Road, Thronton Road, Ilford, IG1 2ER, England
IIF 13
- British born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies154, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 14
- British business born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies256, Bethnal Green Road, London, London, E2 0AA, United Kingdom
IIF 18
- British director born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies20 Langley Road, Slough, Berkshire, SL3 7AB
IIF 19
- British manager born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies95, Rhodeswell Road, London, E14 7TW, United Kingdom
IIF 20
- British mortgage broker born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies93 Rhodes Well Road, Limehouse, London, E14 7TW
IIF 21
- British born in February 1969
Mr Mohammed Saleh Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies13, Fore Street, Hayle, Cornwall, TR27 4DX, England
IIF 2212 Mildmay Road, Ilford, Ilford, IG1 1DT, England
IIF 2312, Mildmay Road, Mildmay Road, Ilford, Essex, IG1 1DT, United Kingdom
IIF 2412 Mildmay Road, Mildmay Road, Ilford, IG1 1DT, United Kingdom
IIF 2551 Thornton Road, Thronton Road, Ilford, IG1 2ER, England
IIF 2620, Wenlock Road, London, N1 7GU, England
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28256a, Bethnal Green Road, London, E2 0AA, England
IIF 29
- British director born in May 1984
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies - British self employed born in May 1984
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies169a, Mile End Road, London, E1 4AQ, England
IIF 32
- British born in May 1984
Mr Mohammed Saleh Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Mohammed Saleh
256, Bethnal Green Road, London, London, E2 0AA, United Kingdom
IIF 35
- British born in November 1984
Mr Mohammed Saleh Saleh Ahmed
Resident in England
Registered addresses and corresponding companies169a, Mile End Road, London, E1 4AQ, England
IIF 36
- 1
EAST WEST AVIATION LIMITED
09275503256 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 12 - Director → ME - 2
GOOD MORNING ENTERPRISE LIMITED
12615604256 Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 3
LTTRBX LIMITED
1178825147-49 47-49 Menage Street, Helston, EnglandActive Corporate (4 parents)Officer2020-10-26 ~ 2020-11-01IIF 4 - Director → ME2020-05-01 ~ 2020-05-31IIF 3 - Director → ME - 4
M T ASSETS LIMITED
1277263820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 5
MANISA LTD
1038045112 Mildmay Road Ilford, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE - 6
MS REAL LIMITED
1385947812 Mildmay Road Mildmay Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 7
NEST PROPERTY LIMITED
06666363154 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 21 - Director → ME - 8
NETFAST LIMITED
0753174195 Rhodeswell Road, LondonDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 16 - Director → ME - 9
PLOTUS CAPITAL HOLDINGS LIMITED
1302432920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-16 ~ dissolvedIIF 11 - Director → ME - 10
SG IMMIGRATION SERVICES LIMITED
07285044154 Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 14 - Director → ME - 11
SHAHJALAL AIRWAYS LTD
08517282256 Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 17 - Director → ME - 12
SHAHJALAL POWER LTD
08640005256 Bethnal Green Road, London, LondonDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 15 - Director → ME - 13
SHEFALI SALEH LLP
OC42497251 Thornton Road Thronton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2018-11-23 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE - 14
SMASH AND GRILL LIMITED
14369038169a Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SONALI TRAVELS LTD
06056552Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-16
Commencement of winding up on 2014-09-15
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-0920 Langley Road, Slough, BerkshireDissolved Corporate (5 parents)Officer2010-12-06 ~ 2011-02-14IIF 19 - Director → ME - 16
SOVEREIGN SEA TRANSPORT LIMITED
1658545220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
STERLING DE VERE BETHNAL GREEN LTD
08548406256 Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 20 - Director → ME - 18
TEXMONARCH LTD
10583651256 Bethnal Green Road, London, EnglandActive Corporate (2 parents)Officer2017-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 19
THREE FELLA'S LTD
1322440325a Pratt Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TOGOODTOGO LIMITED
13846709259a Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 21
WEBNEST IT LIMITED
0931159247-49 Meneage Street, Helston, EnglandDissolved Corporate (3 parents)Officer2018-04-13 ~ 2018-07-04IIF 10 - Director → MEPerson with significant control2018-05-07 ~ 2018-06-07IIF 22 - Has significant influence or control → OE - 22
ZARAH MONEY EXCHANGE LIMITED
07312505256 Bethnal Green Road, London, LondonDissolved Corporate (7 parents)Officer2015-08-28 ~ dissolvedIIF 8 - Director → ME2012-06-14 ~ 2013-11-28IIF 18 - Director → ME2013-11-28 ~ dissolvedIIF 35 - Secretary → ME
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