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.
Saleem, Muhammad
Saleem, Muhammad
British chauffeur born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 1
1a, North Road, Woking, Surrey, GU21 5DS, England
Saleem, Muhammad
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 2 77, Walnut Tree Close, Guildford, GU1 4UH, England
Saleem, Muhammad
British director born in April 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Saleem
British born in April 1980Resident in England
Registered addresses and corresponding companiesSaleem, Muhammad
Pakistani business born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53, Ivy Road, Northampton, NN1 4QS, England
- 1 20 Nursery Road, Knaphill, Woking, EnglandActive Corporate (1 parent)Officer
2024-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 53 Ivy Road, NorthamptonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,388 GBP2016-01-31Officer 2014-01-31 ~ dissolvedIIF 9 - Director → ME
- 3 155 Maybury Road, Woking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-31,120 GBP2016-12-31Officer 2014-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 77 Walnut Tree Close, Guildford, EnglandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 5 77 Walnut Tree Close, GuildfordActive Corporate (4 parents)Equity (Company account)59,307 GBP2024-09-30Officer 2024-02-05 ~ nowIIF 3 - Director → ME
- 1
UNITED TRANSFERS LTD
- nowWOKING CAR HIRE AND CLAIM SERVICES LTD - 2023-07-25 450 Bath Road, West Drayton, Heathrow, EnglandActive Corporate (1 parent)Equity (Company account)-17,924 GBP2024-01-31Officer 2014-08-12 ~ 2018-06-06IIF 1 - Director → ME
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