logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Saleem

    Related profiles found in government register
  • Ahmad, Saleem
    Pakistani born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 1
    • Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ahmad, Saleem
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 7
    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 8
  • Mr Saleem Ahmad
    Pakistani born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmad Saleem
    Pakistani born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 83, Balfour Road, Derby, DE23 8UP, England

      IIF 14
  • Mr Saleem Ahmad
    Pakistani born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 15
  • Saleem, Ahmad
    Pakistani born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 83, Balfour Road, Derby, DE23 8UP, England

      IIF 16
  • Saleem, Ahmad
    Pakistani director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    AFINITI EUROPE TECHNOLOGIES LIMITED
    - now 08587686
    SATMAP EUROPE TECHNOLOGIES LIMITED
    - 2016-01-26 08587686
    TRG NUMBER 2 LIMITED - 2014-04-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2023-01-05
    IIF 1 - Director → ME
  • 2
    EPISO 3 (GP) LLP
    OC379514 OC397166
    Berkeley Square House, Berkeley Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2013-09-10
    IIF 8 - LLP Member → ME
  • 3
    SENFINA ADVISORS LIMITED
    09551757
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    SENFINA ASSET MANAGEMENT LIMITED
    09551807
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    SENFINA CAPITAL PARTNERS LIMITED
    09551864
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    SENFINA INVESTMENTS LIMITED
    09551899
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    SENFINA PARTNERS LIMITED
    09551922
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    THE JAPAN AUTOMOBILES LTD
    16248154
    83 Balfour Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (63 parents, 76 offsprings)
    Officer
    2012-08-06 ~ 2013-12-10
    IIF 7 - LLP Member → ME
  • 10
    UMAR LOGISTICS DERBY LIMITED
    14782937
    77 Porter Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.