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.
Salih, Hani
Salih, Hani
British company director born in November 1980Resident in England
Registered addresses and corresponding companiesSalih, Hani
British director born in November 1980Resident in England
Registered addresses and corresponding companiesAli, Shahin
British business born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 9
417-419 High Road, Woodford Green, Redbridge, London, IG8 0XG, England
Ali, Shahin
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 10 153, High Street Wanstead, London, E11 2RL, England
Mr Hani Salih
British born in November 1980Resident in England
Registered addresses and corresponding companiesSalih, Hani
British hospitality consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 64, Fortescue Avenue, Twickenham, TW2 5LU, United Kingdom
Mr Shahin Ali
British born in February 1989Resident in England
Registered addresses and corresponding companiesSalih, Hani Mohib
British consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
Salih, Hani Mohib
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom
Mr Hani Salih
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 38, Upper Street, London, N1 0PN, United Kingdom
Mr Hani Mohib Salih
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 153 High Street Wanstead, London, EnglandDissolved corporate (1 parent)Officer
2017-04-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 417-419 High Road Woodford Green, Redbridge, London, EnglandDissolved corporate (1 parent)Equity (Company account)-11,685 GBP2018-11-30Officer 2017-11-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 3 Brooks Parade, Green Lane, Ilford, EnglandCorporate (3 parents)Equity (Company account)-33,041 GBP2023-06-30Officer 2022-06-06 ~ nowIIF 2 - director → ME
- 4 132 Dollis Hill Lane, London, EnglandCorporate (1 parent)Equity (Company account)-6,887 GBP2023-06-30Officer 2020-06-24 ~ nowIIF 20 - director → MEPerson with significant control 2020-06-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-72,221 GBP2022-11-30Officer 2024-02-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 132 Dollis Hill Lane, London, EnglandCorporate (1 parent)Equity (Company account)-17,768 GBP2024-01-31Officer 2022-06-01 ~ nowIIF 5 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)27,597 GBP2023-05-31Officer 2018-05-08 ~ nowIIF 19 - director → MEPerson with significant control 2018-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 132 Dollis Hill Lane, London, EnglandCorporate (1 parent)Equity (Company account)6,636 GBP2023-10-31Officer 2022-01-18 ~ nowIIF 4 - director → MEPerson with significant control 2022-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 132 Dollis Hill Lane, London, EnglandCorporate (1 parent)Officer 2023-11-15 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved corporate (2 parents)Equity (Company account)-62,189 GBP2017-02-28Officer 2013-02-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 11 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)77,736 GBP2023-08-31Officer 2015-02-13 ~ nowIIF 6 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 21 - Has significant influence or control → OE
- 1 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)320,745 GBP2023-09-30Officer 2015-03-01 ~ 2022-11-01IIF 16 - director → ME
- 2 38 Churchill Road LondonCorporate (3 parents)Equity (Company account)2 GBP2023-06-24Officer 2022-07-05 ~ 2022-11-02IIF 1 - director → ME
