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 company director born in June 1978
Saeed, Fahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Saeed, Fahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Saeed, Fahim
Resident in England
Registered addresses and corresponding companiesChallenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 16
- British manager born in June 1978
Saeed, Fahim
Resident in England
Registered addresses and corresponding companies117, Merton Road, London, SW19 1ED
IIF 17
- British director 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 11 - 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
FAHZTER.COM LTD
- 2016-05-17 09968444188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4C/o Rupesh Shah, 4 Nova Road, Croydon, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,200 GBP2016-10-31Officer2015-10-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 541 Salem Place, Croydon, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
GROBE IN MOTION LTD
09968294188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-592 GBP2017-01-31Officer2016-01-25 ~ dissolvedIIF 10 - 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 12 - 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)Equity (Company account)-3,169 GBP2020-10-31Officer2020-10-01 ~ 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 13 - 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 14 - Director → ME
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