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.
Ahmed, Saleh
Ahmed, Saleh
British warehouse operative born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Ahmed, Saleh
British case handler born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Juniper Close, Wrexham, LL12 7SN, United Kingdom
Ahmed, Saleh
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Saleh
British financial services born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Juniper Close, Wrexham, Clwyd, LL12 7SN, Wales
Mr Saleh Ahmed
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England
- 1 2 Gallery Court, 1 - 7 Pilgrimage Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer
2018-10-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 3a Cambridge Road, Ellesmere Port, Cheshire, EnglandDissolved corporate (3 parents)Officer 2013-06-11 ~ dissolvedIIF 3 - director → ME
- 3 Saleh Ahmed, 1 Juniper Close, Wrexham, Clwyd, WalesDissolved corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 5 - director → ME
- 4 1 Juniper Close, Wrexham, United KingdomDissolved corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 2 - director → ME
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2018-10-16 ~ 2019-02-07IIF 1 - director → ME
