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 Saad Tasneem
- British born in January 1984
Mr Saad Tasneem
Resident in United Kingdom
Registered addresses and corresponding companiesLca, Unit 2 Level 1, 122 Bridge Road, Leicester, LE5 3QN, England
IIF 1
- English born in January 1984
Mr Saad Tasneem
Resident in United Kingdom
Registered addresses and corresponding companiesAbacus House, 20 Manor Court Yard, High Wycmobe, HP13 5RE, England
IIF 220, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 320 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 4Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 5144 New Walk, Leicester, LE1 7JA, England
IIF 6Abacus House, 144 New Walk, Leicester, LE1 7JA, United Kingdom
IIF 7Abacus House, 144 New Walk, Leicster, LE1 7JA, England
IIF 8
- British born in January 1984
Mr Saad Tasneem
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Tasneem, Saad
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1984
Mr Saad Tasneem
Resident in England
Registered addresses and corresponding companiesAbacus House, 144 New Walk, Leicester, LE1 7JA, England
IIF 13
- English born in January 1984
Tasneem, Saad
Resident in United Kingdom
Registered addresses and corresponding companiesAbacus House, 20 Manor Court Yard, High Wycmobe, HP13 5RE, England
IIF 14Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 15144, New Walk, Leicester, LE1 7JA, England
IIF 16 IIF 17Abacus House, 144 New Walk, Leicester, Leicester, LE1 7JA, United Kingdom
IIF 18Abacus House, 144 New Walk, Leicster, LE1 7JA, England
IIF 1954, Greenfield Road, First Floor, London, E1 1EJ, England
IIF 20138, South Street, Romford, RM1 1TE, England
IIF 21
- English company director born in January 1984
Tasneem, Saad
Resident in United Kingdom
Registered addresses and corresponding companies20, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 22
- British born in January 1984
Tasneem, Saad
Resident in England
Registered addresses and corresponding companies - English born in January 1984
Tasneem, Saad
Resident in England
Registered addresses and corresponding companiesAbacus House, 144 New Walk, Leicester, LE1 7JA, England
IIF 27
- British Registered addresses and corresponding companies
Tasneem, Saad
- Registered addresses and corresponding companies
Tasneem, Saad
- 1
ABACUS COMMUNITY CARE LIMITED
0885161250 Woodgate, LeicesterDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 23 - Director → ME - 2
ABACUS CONSUMER CONSULTANTS LTD
06812532144 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2009-02-06 ~ dissolvedIIF 25 - Director → ME2009-02-06 ~ 2009-10-10IIF 29 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
ABACUS GE UK LIMITED
12543119Abacus House, 144 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4Abacus House, 144 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 17 - Director → ME2016-08-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 15 - Director → ME2023-11-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2023-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
ABACUS WILL WRITERS (UK) LIMITED
05292433Smith Hannah, 50 Woodgate, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2007-05-18 ~ dissolvedIIF 11 - Director → ME2007-05-18 ~ dissolvedIIF 28 - Secretary → ME - 720 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ 2020-05-11IIF 16 - Director → ME2022-08-05 ~ 2024-07-31IIF 22 - Director → MEPerson with significant control2019-09-20 ~ 2024-03-15IIF 3 - Has significant influence or control → OE
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of control3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2012-08-30 ~ dissolvedIIF 24 - Director → ME - 9Abacus House 144 New Walk, Leicester, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Has significant influence or control → OE
- 10
DOCTOUR GLOBAL LIMITED
15222016Abacus House, 20 Manor Court Yard, High Wycmobe, EnglandDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 14 - Director → ME2023-10-19 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 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 - 11
ESM MOTOR TRADE LIMITED
13253215Abacus House, 144 New Walk, Leicster, EnglandDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 8 - Has significant influence or control → OE - 12
SP ( UK ) DISTRIBUTIONS LTD
11330966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-292 Lakeside Calder Island Way, WakefieldLiquidation Corporate (7 parents)Officer2020-05-26 ~ 2022-03-14IIF 20 - Director → ME - 13
SP DISTRIBUTIONS GLOBAL LTD
1309784856 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
SS GLOBAL LOGISTICS LIMITED
17323205Lca, Unit 2 Level 1, 122 Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
GREEN GLOBAL SUPPLIES UK LTD
- 2022-05-19 1394002220 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-05-17IIF 21 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.