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
- British born in September 1962
Saleh, Asfia
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Saleh, Asifa
Resident in England
Registered addresses and corresponding companies1, Clifford Road, Wembley, HA0 1AF, England
IIF 7
- British born in September 1962
Saleh, Asfia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1962
Saleh, Asfia
Resident in United Kingdom
Registered addresses and corresponding companies69, Somerton Road, London, NW2 1RU, England
IIF 10
- British director born in September 1962
Saleh, Asfia
Resident in United Kingdom
Registered addresses and corresponding companies69, Somerton Road, Cricklewood, London, NW2 1RU
IIF 11
- British born in September 1962
Mr Asfia Saleh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Saleh, Asfia
69, Somerton Road, Cricklewood, London, NW2 1RU
IIF 18
- British born in September 1962
Asifa Saleh
Resident in United Kingdom
Registered addresses and corresponding companies1, Clifford Road, Wembley, HA0 1AF, England
IIF 19
- British born in September 1962
Mr Asfia Saleh
Resident in United Kingdom
Registered addresses and corresponding companies4, Quex Road, London, NW6 4PJ, England
IIF 20
- 1
14 PENNINE PARADE LTD
111226074 Quex Road, London, EnglandActive Corporate (3 parents)Officer2019-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
435 HIGH ROAD LONDON LTD
1356210215 Pennine Parade, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
61 MONTAGU LTD
1663568214 Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-07 ~ 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% → OE - 4
98 CLITTERHOUSE LTD
1707077914 Pennine Parade, London, United KingdomActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
A & A GENERAL TRADING COMPANY LIMITED
06662851Principal Accounting, 7 Time House, 56b Crewys Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2010-06-25IIF 11 - Director → ME2008-08-04 ~ 2010-06-25IIF 18 - Secretary → ME - 6
FIRST VENTURE LONDON LTD
092942424 Quex Road, London, EnglandActive Corporate (5 parents)Officer2014-11-04 ~ 2019-11-12IIF 8 - Director → ME - 7
FLAGMASTER LTD
081137774 Quex Road, LondonActive Corporate (3 parents)Officer2013-07-24 ~ 2020-10-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GOLDERS GREEN ESTATES LTD
1595184314 Pennine Parade, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
LE MONT PROPERTIES LTD
1337966714 Pennine Parade, London, EnglandActive Corporate (2 parents)Officer2021-05-06 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SUN GENERAL TRADING LTD
0754134469 Somerton Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 10 - Director → ME - 11
TRUSTRISE CAPITAL LTD
1643029214 Pennine Parade, London, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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