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 Muhammad Saleem
Mr Muhammad Saleem
Pakistani born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Muhammad
Pakistani director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Saleem
Pakistani born in September 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5
C/o Saleemi Associates, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom
Mr Muhammad Yaseen
Pakistani born in December 1983Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 6 Unit 6e, Flat 40, Brook Court, Spring Place, Barking, IG11 7GH, United Kingdom
Muhammad Yaseen
Pakistani born in October 1983Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 86-90 Paul Street, London, Greater London, EC2A 4NE, England
Mr Muhammad Saleem
Montenegrin born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Yaseen Muhammad
Pakistani born in January 1981Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
Saleem, Muhammad
Pakistani director born in September 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 C/o Saleemi Associates, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom
Yaseen, Muhammad
Pakistani director born in October 1983Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 11 86-90 Paul Street, London, Greater London, EC2A 4NE, England
Yaseen, Muhammad
Pakistani director born in December 1983Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 12 Unit 6e, Flat 40, Brook Court, Spring Place, Barking, IG11 7GH, United Kingdom
Saleem, Muhammad
Montenegrin owner born in January 1981Resident in Montenegro
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Muhammad, Yaseen
born in January 1981Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
Saleem, Muhammad
Montenegrin businessman born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Saleem, Muhammad
Registered addresses and corresponding companies
IIF 16 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 86-90 Paul Street, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-23Officer
2023-11-24 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 413 Flat 40 Brook Court Spring Place, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)-1,650 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 792 Wickham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 12 Nelson Street, Lytham St. Annes, United KingdomActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 18 Saville Road, Global Business Park, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2023-12-01 ~ dissolvedIIF 13 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 15 - Director → ME 2025-08-20 ~ nowIIF 16 - Secretary → MEPerson with significant control 2025-08-20 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 11 Hazel Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2020-09-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2025-06-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
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