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.
Saleh, Asfia
Saleh, Asfia
British Registered addresses and corresponding companies
IIF 1
69, Somerton Road, Cricklewood, London, NW2 1RU
Saleh, Asfia
British company director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 2 14-15, Pennine Drive, London, NW2 1NT, England
Saleh, Asfia
British director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 3 14, Pennine Parade, London, NW2 1NT, England
Saleh, Asfia
British property developer born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 4 15, Pennine Parade, London, NW2 1NT, United Kingdom
Saleh, Asifa
British company director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 5 1, Clifford Road, Wembley, HA0 1AF, England
Saleh, Asfia
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 69, Somerton Road, London, NW2 1RU, England
Saleh, Asfia
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 69, Somerton Road, Cricklewood, London, NW2 1RU
Saleh, Asfia
British estate agent born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 85, Oakwood Court, Abbotsbury Road Holland Park, London, W14 8JZ, United Kingdom
Saleh, Asfia
British property investor born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Newmand Way, Barnet, London, EN4 0LR, United Kingdom
Mr Asfia Saleh
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 10 14-15, Pennine Drive, London, NW2 1NT, England
Asifa Saleh
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Clifford Road, Wembley, HA0 1AF, England
Mr Asfia Saleh
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Quex Road, London, EnglandCorporate (1 parent)Equity (Company account)29,240 GBP2023-12-31Officer
2019-01-01 ~ nowIIF 5 - director → MEPerson with significant control 2020-10-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 15 Pennine Parade, London, EnglandCorporate (2 parents)Equity (Company account)-2,300 GBP2023-08-31Officer 2021-08-12 ~ nowIIF 4 - director → MEPerson with significant control 2021-08-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 14-15 Pennine Drive, London, EnglandCorporate (1 parent)Officer 2024-09-11 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 14 Pennine Parade, London, EnglandCorporate (2 parents)Equity (Company account)-653 GBP2023-05-31Officer 2021-05-06 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 69 Somerton Road, London, EnglandDissolved corporate (2 parents)Officer 2011-02-24 ~ dissolvedIIF 6 - director → ME
- 1 Principal Accounting, 7 Time House, 56b Crewys Road, London, United KingdomDissolved corporate (1 parent)Officer 2008-08-04 ~ 2010-06-25IIF 7 - director → ME 2008-08-04 ~ 2010-06-25IIF 1 - secretary → ME
- 2 4 Quex Road, London, EnglandCorporate (2 parents)Equity (Company account)3,971 GBP2023-11-30Officer 2014-11-04 ~ 2019-11-12IIF 9 - director → ME
- 3 4 Quex Road, LondonCorporate (1 parent)Equity (Company account)5,322 GBP2023-06-30Officer 2013-07-24 ~ 2020-10-28IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2020-10-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
