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.
Saleem, Khuram
- British business man born in January 1980
Saleem, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies18 Plashet Road, Plaistow, London, E13 0PU
IIF 1
- British director born in January 1980
Saleem, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed director born in January 1980
Saleem, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Saleem, Khuram
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Saleem, Khuram
Resident in England
Registered addresses and corresponding companiesFlat 3 Thomas York House, 107 Woolwich High Street, London, SE18 6EA, United Kingdom
IIF 14
- British directorRegistered addresses and corresponding companies
Saleem, Khuram
18 Plashet Road, Plaistow, London, E13 0PU
IIF 15
- British born in January 1980
Mr Khuram Saleem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Saleem, Khuram
18, Plashet Road, London, E13 0PU, England
IIF 18
- 1
CRAIGEN PROPERTIES LIMITED
143862219 Craigen Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2023-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HZQ HOLDINGS LIMITED
1505946163-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 12 - Director → ME - 3Flat 3 Thomas York House, 107 Woolwich High Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-04 ~ dissolvedIIF 14 - Director → ME
- 4M&S INVESTMENTS (LONDON) LTD - 2018-09-299 Craigen Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 11 - Director → ME2020-08-01 ~ 2020-08-01IIF 18 - Secretary → ME
- 5
SHAH INDUSTRIES LTD
0647723512 Clark Grove, Ilford, Essex, UkDissolved Corporate (5 parents)Officer2009-04-22 ~ 2009-10-13IIF 1 - Director → ME - 6
SHALIMAR SHOES (UK) LIMITED
06165390Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2007-03-16 ~ dissolvedIIF 5 - Director → ME2007-03-16 ~ 2009-10-01IIF 15 - Secretary → ME - 732 Cornhill, LondonDissolved Corporate (8 parents)Officer2003-08-01 ~ dissolvedIIF 4 - Director → ME
- 8286 Green Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-06-20 ~ 2010-03-01IIF 9 - Director → ME2010-03-01 ~ 2017-06-29IIF 6 - Director → ME
- 99 Craigen Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 10
UNZA MALL LIMITED
- 2008-09-15 06694724Unit 1-2 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 8 - Director → ME - 11
UNZE IT SOLUTIONS LIMITED
- 2012-08-15 06694748UNZA IT SOLUTIONS LIMITED
- 2008-09-15 06694748Unit 1-2 The Mews, 2a Kempton Road, LondonDissolved Corporate (5 parents)Officer2008-09-15 ~ 2014-01-03IIF 7 - Director → ME - 12
UNZE STRATFORD (UK) LTD
08732451Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-11-04 ~ 2013-11-05IIF 3 - Director → ME - 13Units 1 - 2a Kempton Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-07-19 ~ dissolvedIIF 2 - Director → ME
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