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, Ali
- Pakistani born in August 1987
Saleem, Ali
Resident in England
Registered addresses and corresponding companies5, Humber Street, Manchester, M8 0DB, England
IIF 1
- British director born in August 1987
Saleem, Ali
Resident in England
Registered addresses and corresponding companiesVista Centre, Salisbury Road, Hounslow, Middlesex, TW4 6JQ, England
IIF 2
- British entrepreneur born in August 1987
Saleem, Ali
Resident in England
Registered addresses and corresponding companiesUnit 3, 21 Woodthorpe Road, Ashford, TW15 2RP, United Kingdom
IIF 3
- Pakistani born in August 1987
Saleem, Ali
Resident in Pakistan
Registered addresses and corresponding companies5, Knowsley Street, Manchester, Lancashire, M8 8QN, United Kingdom
IIF 4
- Pakistani born in February 1984
Saleem, Ali
Resident in Pakistan
Registered addresses and corresponding companies402, 19 Islam Street, Khadim Ali Road, Sialkot, Pakistan, 51310, Pakistan
IIF 5
- Pakistani company director born in April 1986
Saleem, Ali
Resident in Pakistan
Registered addresses and corresponding companiesH#220, J Sabzazar Scheme, Lahore, 54000, Pakistan
IIF 6
- Pakistani director born in April 1993
Saleem, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3463, 321-323 High Road, Chaswell Heath, Essex, RM6 6AX, England
IIF 7
- Pakistani businessman born in August 1987
Saleem, Ali
Resident in United Kingdom
Registered addresses and corresponding companies7-9 Stanley Street, Cheetamhill, Manchester, M8 8GQ, United Kingdom
IIF 8
- Pakistani born in December 1991
Saleem, Ali
Resident in Pakistan
Registered addresses and corresponding companies65, Wolsey Road, Sunbury-on-thames, TW16 7TX, England
IIF 9
- Pakistani born in August 1987
Mr Ali Saleem
Resident in England
Registered addresses and corresponding companies7-9, Stanley Street, Manchester, M8 8GQ, England
IIF 10
- British company director born in September 1984
Saleem, Ali
Resident in Pakistan
Registered addresses and corresponding companies21a, 21a Kettering Street, London, SW16 6QA, England
IIF 11
- British born in August 1987
Saleem, Ali
Resident in United Kingdom
Registered addresses and corresponding companies21, Woodthorpe Road, Ashford, TW15 2RP
IIF 12
- Pakistani born in February 1982
Saleem Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, F99 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 13
- Pakistani director born in February 1982
Ali, Saleem
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, F99 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Saleem, Ali
61 Ringway, Southall, Middlesex, UB2 5SR
IIF 15
- Pakistani born in February 1984
Mr Ali Saleem
Resident in Pakistan
Registered addresses and corresponding companies402, 19 Islam Street, Khadim Ali Road, Sialkot, Pakistan, 51310, Pakistan
IIF 16
- Pakistani born in April 1986
Mr Ali Saleem
Resident in Pakistan
Registered addresses and corresponding companiesH#220, J Sabzazar Scheme, Lahore, 54000, Pakistan
IIF 17
- Pakistani born in April 1993
Mr Ali Saleem
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3463, 321-323 High Road, Chaswell Heath, Essex, RM6 6AX, England
IIF 18
- Pakistani born in August 1987
Mr Ali Saleem
Resident in United Kingdom
Registered addresses and corresponding companies93a, Fairlop Road, Leytonstone, London, E11 1BE, United Kingdom
IIF 19
- Pakistani born in December 1991
Mr Ali Saleem
Resident in Pakistan
Registered addresses and corresponding companies65, Wolsey Road, Sunbury-on-thames, TW16 7TX, England
IIF 20
- British born in August 1987
Ali Saleem
Resident in United Kingdom
Registered addresses and corresponding companies21, Woodthorpe Road, Ashford, TW15 2RP
IIF 21
- 1
ALI MAMU LTD
150969214385, 15096921 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
AVANT CORPORATION LIMITED
1163558421 Woodthorpe Road, AshfordActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
EVERGREEN WEAR LIMITED
1326763526 The Martindales 31-33 Crescent Road, Luton, EnglandActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-15 ~ 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 - 4
G.S EMART LTD
14644868Office 3463 321-323 High Road, Chaswell Heath, Essex, EnglandDissolved Corporate (1 parent)Officer2023-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
GXG TRADING LIMITED
1452615321a 21a Kettering Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-06 ~ dissolvedIIF 11 - Director → ME - 6
LALANIZ TRADERS LIMITED
13648916Unit 3 F99 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
OPERAIDE UK LIMITED
15134647Unit 3 21 Woodthorpe Road, Ashford, United KingdomDissolved Corporate (4 parents)Officer2023-09-12 ~ dissolvedIIF 3 - Director → ME - 8
SHARMEEN UK LIMITED
0952934065 Wolsey Road, Sunbury-on-thames, EnglandActive Corporate (4 parents)Officer2015-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
SUNSHINE GLOBAL LTD
FC0368561a Value Addition City, Sahianwala Road, Faisalabad, Punjab 38000, PakistanActive Corporate (2 parents)Officer2019-11-21 ~ nowIIF 4 - Director → ME - 10
SUNSHINE GLOBAL PVT LTD
158753397-9 Stanley Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-25 ~ 2024-09-25IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 1193a Fairlop Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ 2018-02-26IIF 8 - Director → MEPerson with significant control2017-11-13 ~ 2018-02-26IIF 19 - Has significant influence or control → OE
- 12
TAZ VEHICLE SERVICES LIMITED
- 2010-03-05 05584415ELECREC LIMITED
- 2008-07-08 05584415Unit 3 The Powerhouse, Woodthorpe Road, Ashford, EnglandActive Corporate (3 parents)Officer2013-08-28 ~ 2013-08-28IIF 2 - Director → ME2005-10-06 ~ 2013-08-28IIF 15 - Secretary → ME
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