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.
Mr Saleem Shareef
- British born in August 1965
Mr Saleem Shareef
Resident in United Kingdom
Registered addresses and corresponding companiesHeartlands House, Cranford Street, Smethwick, B66 2RX, United Kingdom
IIF 1
- British born in August 1965
Shareef, Saleem
Resident in United Kingdom
Registered addresses and corresponding companiesHeartlands House, Cranford Street, Smethwick, B66 2RX, United Kingdom
IIF 2
- British born in August 1965
Mr Saleem Javid Shareef
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Saleem Javid Shareef
Resident in England
Registered addresses and corresponding companiesHeartland House, Cranford Street, Smethwick, B66 2RX, England
IIF 6
- British born in August 1965
Shareef, Saleem Javid
Resident in England
Registered addresses and corresponding companies88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 7Heartland House, Cranford Street, Smethwick, B66 2RX, England
IIF 8Heartlands Furniture, Heartland House, Cranford Street, Smethwick, West Midlands, B66 2RX, England
IIF 936 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EY
IIF 10
- British company director born in August 1965
Shareef, Saleem Javid
Resident in England
Registered addresses and corresponding companies88, Lower Tower Street, Off Newtown Row, Birmingham, B19 3NL
IIF 11
- British director born in August 1965
Shareef, Saleem Javid
Resident in England
Registered addresses and corresponding companies
- 1
FURNITURE CLEARANCE CENTRES LIMITED
0605809788 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (2 parents)Officer2016-06-10 ~ dissolvedIIF 11 - Director → ME - 2
HEARTLANDS FURNITURE (WHOLESALE) LIMITED
03789369Heartlands House, Cranford Street, Smethwick, United KingdomActive Corporate (2 parents)Equity (Company account)2,325,613 GBP2024-08-31Officer1999-06-14 ~ nowIIF 10 - Director → ME - 3
HEARTLANDS HOLDINGS LIMITED
11425077Heartlands House, Cranford Street, Smethwick, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)9,116,184 GBP2024-06-30Officer2018-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 5 - Has significant influence or control → OE - 4
HEARTLANDS IMPORTS LTD
11723268Heartlands House, Cranford Street, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2018-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
HEARTLANDS TOPCO LIMITED
10015417Heartlands House, Cranford Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,990,578 GBP2024-08-31Officer2016-02-19 ~ nowIIF 7 - Director → ME - 6
SAIZ GROUP LIMITED
16032362Heartland House, Cranford Street, Smethwick, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SHAREEF PROPERTIES LIMITED
0655173488 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
A, T & S PROPERTIES LIMITED
1001538228 George Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,884,267 GBP2024-08-31Officer2016-02-19 ~ 2022-11-30IIF 12 - Director → ME - 2
HEARTLANDS TOPCO LIMITED
10015417Heartlands House, Cranford Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,990,578 GBP2024-08-31Person with significant control2016-08-30 ~ 2023-05-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NATIONWIDE STORAGE LTD
0570931230 Finsbury Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-281,623 GBP2015-05-31Officer2007-12-01 ~ 2012-12-17IIF 14 - Director → ME
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