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.
Muhammad Haroon Saeed
- British born in September 1978
Muhammad Haroon Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesWandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 1
- British born in September 1978
Mr Muhammad Haroon Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Saeed, Muhammad Haroon
Resident in United Kingdom
Registered addresses and corresponding companiesWandle House, 10 Riverside Drive, Mitcham, CR4 4BU, England
IIF 8Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 9Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 10 IIF 11Wandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 12 IIF 13
- British director born in September 1978
Saeed, Muhammad Haroon
Resident in United Kingdom
Registered addresses and corresponding companies17, - 19, York Road Waterloo, London, SE1 7NJ, United Kingdom
IIF 141st, Floor 17-19, York Road, London, SE1 7NJ, United Kingdom
IIF 15170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 1642, Mitcham Park, Mitcham, Surrey, CR4 4EJ, United Kingdom
IIF 17Wandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 18
- British born in September 1978
Mr Muhammad Haroon Saeed
Resident in England
Registered addresses and corresponding companiesC/o Ibiss & Co Limited, 188 Mitcham Road, London, SW17 9NJ, England
IIF 19Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 20 IIF 21 IIF 22Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 23Wandle House, Riverside Drive, Mitcham, CR4 4BU, England
IIF 24Wandle House, Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 25C/o Ibiss & Co Limited, 188 Mitcham Road, Tooting London, SW17 9NJ, England
IIF 26
- British born in September 1978
Mr Haroon Saeed
Resident in England
Registered addresses and corresponding companiesFlat A, 1349 London Road, London, SW16 4BE, England
IIF 27
- British born in September 1978
Saeed, Muhammad Haroon
Resident in England
Registered addresses and corresponding companiesWandle House, 10 Riverside Drive, Mitcham, CR4 4BU
IIF 28Wandle House, 10, Riverside Drive, Mitcham, CR4 4BU, England
IIF 29Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 30 IIF 31 IIF 32Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 33Wandle House, Riverside Drive, Mitcham, CR4 4BU, England
IIF 34
- British director born in September 1978
Saeed, Muhammad Haroon
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1978
Saeed, Haroon
Resident in England
Registered addresses and corresponding companiesFlat A, 1349 London Road, London, SW16 4BE, England
IIF 37
- British managerRegistered addresses and corresponding companies
Saeed, Muhammad Haroon
Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 38
- 1
BEING HUMAN VENTURES LTD
15408841Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 2
BETA LIVING APARTMENTS LTD
10412816Wandle House, Riverside Drive, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
BETA LIVING LIMITED
- 2023-08-23 10322626Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)Officer2016-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BROADWAY HILL LIMITED
11830889Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (3 parents)Officer2019-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ETERNITY PARTNERSHIP LTD
07755801Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 33 - Director → ME2011-08-30 ~ 2013-09-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FFG PROPERTIES LIMITED
12697030236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 26 - Has significant influence or control → OE - 7
FFG VENTURES LIMITED
12655888236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
G50 PLC
06780795170 Church Road, Mitcham, SurreyDissolved Corporate (12 parents)Officer2009-10-09 ~ 2011-04-04IIF 16 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-13 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of control170 Church Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2009-09-21 ~ dissolvedIIF 17 - Director → ME - 10
SAHARA ENTERPRISES LIMITED
058837981 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-01 ~ 2025-07-30IIF 25 - Has significant influence or control → OE - 11
SINTL CONSTRUCT LTD
15408848Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 12
SINTL INVESTMENTS LTD
07201070Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (5 parents)Officer2010-03-24 ~ 2014-03-23IIF 14 - Director → ME2014-03-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COMEX UK LTD
- 2012-02-20 05722278Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (2 parents)Officer2009-09-21 ~ nowIIF 10 - Director → ME2006-02-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SINTL VENTURES LTD
13489209Wandle House, Riverside Drive, Mitcham, EnglandActive Corporate (1 parent)Officer2021-07-01 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
SMART STOCK LTD
10675518Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 16
SMART STOCKER UK LIMITED
14448786Flat A, 1349 London Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 17
SPIRE CAPITAL LIMITED
096609511 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WANDLE HOUSE RIVERSIDE LTD
09886528Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (6 parents)Officer2016-01-08 ~ nowIIF 8 - Director → ME - 19
WD PROPERTY INVESTMENTS LIMITED
10662727Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)Officer2017-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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