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 Ahmed Munasar Saleh
- British born in January 1993
Mr Ahmed Munasar Saleh
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Mr Hassan Munasar Saleh
Resident in England
Registered addresses and corresponding companiesGable House, Suite C Room 3, 1 Balfour Road, Ilford, IG1 4HP, United Kingdom
IIF 3
- British born in October 1993
Ahmed, Saleh
Resident in England
Registered addresses and corresponding companies116, Folkestone Road, London, E6 6AY, England
IIF 4
- British born in January 1993
Saleh, Hassan Munasar
Resident in England
Registered addresses and corresponding companiesGable House, Suite C Room 3, 1 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
IIF 5
- British born in October 1993
Saleh Ahmed
Resident in England
Registered addresses and corresponding companies116, Folkestone Road, London, E6 6AY, England
IIF 6
- Bangladeshi director born in October 1993
Ahmed, Saleh
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Saleh, Ahmed Munasar
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 9
- British security officer born in January 1993
Saleh, Ahmed Munasar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, York House, York Road Ilford Essex, London, Greater London, IG1 3AB
IIF 10
- British company director born in October 1993
Ahmed, Saleh
Resident in United Kingdom
Registered addresses and corresponding companies20, Watling Street, Thaxted, Essex, CM6 2PE, United Kingdom
IIF 11
- British born in October 1993
Mr Saleh Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies20, Watling Street, Thaxted, Essex, CM6 2PE, United Kingdom
IIF 12
- Bangladeshi born in October 1993
Saleh Ahmed
Resident in England
Registered addresses and corresponding companies
- 19 Wanderer Drive, Barking, EnglandDissolved Corporate (3 parents)Person with significant control2023-12-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AHMSAL LTD
16572100116 Folkestone Road, London, EnglandActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
AMS & HMS LTD
11040382167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-31 ~ nowIIF 9 - Director → ME - 4
BENGAL SPICE (THAXTED) LTD
1249711120 Watling Street, Thaxted, Essex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ 2024-06-17IIF 11 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
CLOTHING FUN ENTERTAINMENT GAMES LTD
11040590Office 1498 58 Peregrine Road, Hainult, Ilford, EnglandActive Corporate (5 parents)Officer2017-10-31 ~ 2020-08-01IIF 10 - Director → MEPerson with significant control2018-09-12 ~ 2020-08-01IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
EVAM TRANSPORT LTD
15204969Suite 8 Room 2 Excelsior House, 3-5 Balfour Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
INSANEKITS LTD
1311638932 Seaton Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
YAARAKITS LTD
14030189Office 3030 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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