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.
Saleh, Hasnain
Saleh, Hasnain
British area manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Forty Acre Lane, London, E16 1QT, England
Saleh, Hasnain
British business born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 106, 8-10 Greatorex Street, Greatorex Business Center, London, E1 5NF, United Kingdom
Saleh, Hasnain
British business manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit-b1, 8-10 Greatorex Street, Greatorex Business Center, London, E1 5NF, England
Saleh, Hasnain
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 375a, High Street North, Manor Park, London, London, E12 6PG, United Kingdom
Saleh, Hasnain
British energy broker born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40, Forty Acre Lane, London, E16 1QT, United Kingdom
Saleh, Hasnain
British manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesSaleh, Hasnain
British private service born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40, Forty Acre Lane, London, E16 1QT, England
Saleh, Hasnain
Bangladeshi director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesSaleh, Hasnain
British manager born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 11 2nd Floor, Wolverley House, 18 Digbeth, Birmingham, B5 6BJ, England
IIF 12 2nd Floor, Wolverley House, 18 Digbeth, Birmingham, West Midlands, B5 6BJ, England
IIF 13 194b, High Street North, London, E6 2JA, England
IIF 14 38, Hope Street, Hope Street, Hanley, Stoke-on-trent, Staffordshire, ST1 5BS, England
IIF 15 IIF 16 IIF 17 (more) 96a, Snakes Lane East, Woodford Green, IG8 7HX, England
Mr Hasnain Saleh
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Hasnain Saleh
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 23 2nd Floor, Wolverley House, 18 Digbeth, Birmingham, B5 6BJ, England
IIF 24 194b, High Street North, Basement, London, E6 2JA, England
IIF 25 194b, High Street North, London, E6 2JA, England
IIF 26 438a, Hoe Street, London, E17 9AH, England
IIF 27 38, Hope Street, Hope Street, Hanley, Stoke-on-trent, Staffordshire, ST1 5BS, England
IIF 28 IIF 29 IIF 30 96a, Snakes Lane East, Woodford Green, IG8 7HX, England
Saleh, Hasnain
Registered addresses and corresponding companies
IIF 31 40, Forty Acre Lane, London, E16 1QT, England
- 1 96a Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)Officer
2024-07-03 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 194b High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)9,435 GBP2024-05-31Officer 2022-03-28 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3 38 Hope Street, Hope Street, Hanley, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer 2025-02-02 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 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
- 4 40 Forty Acre Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5 26 Park Road, Kenley, EnglandActive Corporate (3 parents)Equity (Company account)-10,895 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 96a Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)16,415 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 40 Forty Acre Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 438a Hoe Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-122 GBP2020-01-31Officer 2018-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1 194b High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)9,435 GBP2024-05-31Officer 2020-05-21 ~ 2021-03-22IIF 13 - Director → MEPerson with significant control 2020-05-21 ~ 2021-02-28IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2 50-52 Chatton Street, Wallsend, EnglandDissolved Corporate (1 parent)Officer 2016-08-20 ~ 2016-09-19IIF 1 - Director → ME 2016-05-03 ~ 2016-08-02IIF 4 - Director → ME 2016-08-20 ~ 2016-09-19IIF 31 - Secretary → MEPerson with significant control 2016-08-21 ~ 2016-09-19IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 8-10 Greatorex Street, London, London, United KingdomDissolved CorporateOfficer 2013-01-01 ~ 2013-06-01IIF 8 - Director → ME
- 4 Unit F3 82-88, Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-10 ~ 2011-06-25IIF 10 - Director → ME 2009-09-23 ~ 2009-12-29IIF 9 - Director → ME
- 5 96a Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)16,415 GBP2024-03-31Officer 2019-03-26 ~ 2021-03-22IIF 11 - Director → MEPerson with significant control 2019-03-26 ~ 2021-03-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 194b High Street North, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)15,354 GBP2024-03-31Officer 2019-03-26 ~ 2021-03-15IIF 12 - Director → MEPerson with significant control 2019-03-26 ~ 2023-03-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 Unit-b1 8-10 Greatorex Street, Greatorex Business Center, LondonDissolved Corporate (1 parent)Officer 2012-11-29 ~ 2013-04-30IIF 3 - Director → ME 2012-10-02 ~ 2012-10-20IIF 2 - Director → ME
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