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 Mohammed Saleh Ahmed
- British born in May 1984
Mr Mohammed Saleh Ahmed
Resident in England
Registered addresses and corresponding companies - 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 3
- 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 6
- 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 7
- 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 11
- British director born in February 1969
Ahmed, Mohammed Saleh
Resident in England
Registered addresses and corresponding companies20 Langley Road, Slough, Berkshire, SL3 7AB
IIF 12
- 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 13
- 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 14
- 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 1512 Mildmay Road, Ilford, Ilford, IG1 1DT, England
IIF 1612, Mildmay Road, Mildmay Road, Ilford, Essex, IG1 1DT, United Kingdom
IIF 1712 Mildmay Road, Mildmay Road, Ilford, IG1 1DT, United Kingdom
IIF 1851 Thornton Road, Thronton Road, Ilford, IG1 2ER, England
IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21256a, Bethnal Green Road, London, E2 0AA, England
IIF 22
- 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 23
- 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 33
- 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 34
- 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 35
- Registered addresses and corresponding companies
Ahmed, Mohammed Saleh
256, Bethnal Green Road, London, London, E2 0AA, United Kingdom
IIF 36
- 1
EAST WEST AVIATION LIMITED
09275503256 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 35 - Director → ME - 2
GOOD MORNING ENTERPRISE LIMITED
12615604256 Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 22 - 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 27 - Director → ME2020-05-01 ~ 2020-05-31IIF 26 - Director → ME - 4
M T ASSETS LIMITED
1277263820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE - 5
MANISA LTD
1038045112 Mildmay Road Ilford, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 16 - 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 29 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
NEST PROPERTY LIMITED
06666363154 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 14 - Director → ME - 8
NETFAST LIMITED
0753174195 Rhodeswell Road, LondonDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 9 - Director → ME - 9
PLOTUS CAPITAL HOLDINGS LIMITED
1302432920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-16 ~ dissolvedIIF 34 - Director → ME - 10
SG IMMIGRATION SERVICES LIMITED
07285044154 Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 7 - Director → ME - 11
SHAHJALAL AIRWAYS LTD
08517282256 Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 10 - Director → ME - 12
SHAHJALAL POWER LTD
08640005256 Bethnal Green Road, London, LondonDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 8 - Director → ME - 13
SHEFALI SALEH LLP
OC42497251 Thornton Road Thronton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2018-11-23 ~ dissolvedIIF 19 - 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 6 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 12 - Director → ME - 16
SOVEREIGN SEA TRANSPORT LIMITED
1658545220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 13 - Director → ME - 18
TEXMONARCH LTD
10583651256 Bethnal Green Road, London, EnglandActive Corporate (2 parents)Officer2017-01-25 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 17 - 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 5 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 4 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 33 - Director → MEPerson with significant control2018-05-07 ~ 2018-06-07IIF 15 - Has significant influence or control → OE - 22
ZARAH MONEY EXCHANGE LIMITED
07312505256 Bethnal Green Road, London, LondonDissolved Corporate (7 parents)Officer2015-08-28 ~ dissolvedIIF 31 - Director → ME2012-06-14 ~ 2013-11-28IIF 11 - Director → ME2013-11-28 ~ dissolvedIIF 36 - Secretary → ME
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