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 Haroon Saeed
Mr Haroon Saeed
Indian born in August 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3a, Stafford Rd, Telford, TF2 6JH, United Kingdom
Saeed, Haroon
Indian business person born in August 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3a, Stafford Rd, Telford, TF2 6JH, United Kingdom
Mr Roohan Daees
Indian born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 14 Treadwells Mill, Upper Park Gate, Bradford, BD1 5DW, England
Saeed, Haroon
Indian business executive born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 4 26 John Street Rowley Regis B65 0ep, John Street, Rowley Regis, B65 0EP, England
Daees, Roohan
Indian business executive born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 5 90, Poppleton Road, London, E11 1LT, England
- 1 26 John Street Rowley Regis B65 0ep John Street, Rowley Regis, EnglandDissolved corporate (2 parents)Officer
2022-09-01 ~ dissolvedIIF 4 - director → ME - 2 3a Stafford Rd, Telford, United KingdomCorporate (2 parents)Officer 2024-11-04 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 90 Poppleton Road, London, EnglandDissolved corporate (1 parent)Officer 2022-09-07 ~ 2023-01-17IIF 5 - director → MEPerson with significant control 2022-08-30 ~ 2023-01-17IIF 3 - Ownership of shares – 75% or more → OE
