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.
Salih, Hani
- British born in November 1980
Salih, Hani
Resident in England
Registered addresses and corresponding companies - British company director born in November 1980
Salih, Hani
Resident in England
Registered addresses and corresponding companiesChurchill Road London, NW2 5EA
IIF 6
- British director born in November 1980
Salih, Hani
Resident in England
Registered addresses and corresponding companies - British business born in February 1989
Ali, Shahin
Resident in England
Registered addresses and corresponding companiesHigh Road, Woodford Green, Redbridge, London, IG8 0XG, England
IIF 9
- British director born in February 1989
Ali, Shahin
Resident in England
Registered addresses and corresponding companiesHigh Street Wanstead, London, E11 2RL, England
IIF 10
- British born in November 1980
Mr Hani Salih
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Salih, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesFortescue Avenue, Twickenham, TW2 5LU, United Kingdom
IIF 16
- British born in February 1989
Mr Shahin Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Salih, Hani Mohib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Mr Hani Salih
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Street, London, N1 0PN, United Kingdom
IIF 21
- British born in November 1980
Mr Hani Mohib Salih
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AJ SPICE LTD
10733918153 High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
AJ STORE LTD
11053196417-419 High Road Woodford Green, Redbridge, London, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 3
AYAVA HOMES LIMITED
141505643 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 2 - Director → ME - 4
B GILINI LTD
086079853 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-01 ~ 2022-11-01IIF 16 - Director → ME - 5
DAAR LTD
12694128132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
DOMUS FUTURA LIMITED
067523563 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2024-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HMS FULHAM LTD
14145227132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
HMS HOMES LTD
113492783 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-05-08 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 9
PACE HM LTD
13857063132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Officer2022-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-18 ~ 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 - 10
RUTHERCROFT LIMITED
0172517638 Churchill Road LondonActive Corporate (13 parents)Officer2022-07-05 ~ 2022-11-02IIF 6 - Director → ME - 11
SAUDI VISAS UK LTD
15286990132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
SUMO FRESH LIMITED
08418885Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (4 parents)Officer2013-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 13
THE YOGURT GUYS LIMITED
094400153 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 21 - Has significant influence or control → OE
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