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.
Tasneem, Saad
Tasneem, Saad
English company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesTasneem, Saad
English director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Abacus House, 20 Manor Court Yard, High Wycmobe, HP13 5RE, England
IIF 5 Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 6 IIF 7 144, New Walk, Leicester, LE1 7JA, England
IIF 8 Abacus House, 144 New Walk, Leicester, Leicester, LE1 7JA, United Kingdom
IIF 9 Abacus House, 144 New Walk, Leicster, LE1 7JA, England
Tasneem, Saad
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31 Apartment 22, 31 Watkins Road, Leicester, Leicestershire, LE2 7AG
Tasneem, Saad
English director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Abacus House, 144 New Walk, Leicester, LE1 7JA, England
Mr Saad Tasneem
English born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Abacus House, 20 Manor Court Yard, High Wycmobe, HP13 5RE, England
IIF 13 20, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 14 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 15 Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 16 144 New Walk, Leicester, LE1 7JA, England
IIF 17 Abacus House, 144 New Walk, Leicester, LE1 7JA, United Kingdom
IIF 18 Abacus House, 144 New Walk, Leicster, LE1 7JA, England
Tasneem, Saad
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 19 56, Greenfield Road, London, E1 1EJ, England
Tasneem, Saad
British director born in January 1984Resident in England
Registered addresses and corresponding companiesTasneem, Saad
British Registered addresses and corresponding companies
IIF 23 Appartment 22, 31 Watkin Road, Leicester, Leicestershire, LE2 7HY, United Kingdom
Tasneem, Saad
British directorRegistered addresses and corresponding companies
IIF 24 31 Apartment 22, 31 Watkins Road, Leicester, Leicestershire, LE2 7AG
Mr Saad Tasneem
English born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 25 Abacus House, 144 New Walk, Leicester, LE1 7JA, England
Tasneem, Saad
Registered addresses and corresponding companiesMr Saad Tasneem
British born in January 1984Resident in England
Registered addresses and corresponding companies
- 1 50 Woodgate, LeicesterDissolved Corporate (1 parent)Officer
2014-01-20 ~ dissolvedIIF 20 - Director → ME - 2 144 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,006 GBP2016-02-29Officer 2009-02-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 3 Abacus House, 144 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-04-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 4 Abacus House, 144 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 7 - Director → ME 2016-08-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 5 Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2023-11-02 ~ dissolvedIIF 5 - Director → ME 2023-11-02 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2023-11-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Smith Hannah, 50 Woodgate, Leicester, LeicestershireDissolved Corporate (3 parents)Officer 2007-05-18 ~ dissolvedIIF 10 - Director → ME 2007-05-18 ~ dissolvedIIF 24 - Secretary → ME
- 7 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (2 parents)Current Assets (Company account)34,256 GBP2016-08-31Officer 2012-08-30 ~ dissolvedIIF 21 - Director → ME
- 8 Abacus House 144 New Walk, Leicester, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer 2016-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Abacus House, 20 Manor Court Yard, High Wycmobe, EnglandDissolved Corporate (1 parent)Officer 2023-10-19 ~ dissolvedIIF 4 - Director → ME 2023-10-19 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2023-10-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 Abacus House, 144 New Walk, Leicster, EnglandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 11 56 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 12GREEN GLOBAL SUPPLIES UK LTD - 2022-05-19 20 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-02-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 144 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,006 GBP2016-02-29Officer 2009-02-06 ~ 2009-10-10IIF 23 - Secretary → ME
- 2 20 Hughenden Avenue, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-346,583 GBP2024-09-30Officer 2019-09-20 ~ 2020-05-11IIF 6 - Director → ME 2022-08-05 ~ 2024-07-31IIF 1 - Director → MEPerson with significant control 2019-09-20 ~ 2024-03-15IIF 13 - Has significant influence or control → OE
- 3 2 Lakeside Calder Island Way, WakefieldLiquidation Corporate (1 parent)Equity (Company account)-747,422 GBP2021-04-30Officer 2020-05-26 ~ 2022-03-14IIF 2 - Director → ME
- 4GREEN GLOBAL SUPPLIES UK LTD - 2022-05-19 20 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer 2022-02-25 ~ 2022-05-17IIF 3 - Director → ME
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