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 Muhammad Mohsin Saleem
- Pakistani born in March 1992
Mr Muhammad Mohsin Saleem
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1992
Mr Muhammod Mohsin Saleem
Resident in England
Registered addresses and corresponding companies170, High Street, Hounslow, Middlesex, TW3 1BQ, England
IIF 5
- Pakistani born in March 1992
Muhammad Mohsin Saleem
Resident in England
Registered addresses and corresponding companies187, Harlech Gardens, Hounslow, TW5 9PU, England
IIF 6
- British born in March 1992
Mr Muhammad Mohsin Saleem
Resident in England
Registered addresses and corresponding companies187 Harlech Gardens, Hounslow, TW5 9PU, United Kingdom
IIF 7
- Pakistani born in March 1992
Mr Muhammad Mohsin Saleem
Resident in United Kingdom
Registered addresses and corresponding companiesVed Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
IIF 8
- Pakistani born in March 1992
Saleem, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies279, High Street, Slough, SL1 1BN, England
IIF 9
- Pakistani businessman born in March 1992
Saleem, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies187, Harlech Gardens, Hounslow, TW5 9PU, England
IIF 10
- Pakistani businessman born in March 1992
Saleem, Muhammod Mohsin
Resident in England
Registered addresses and corresponding companies170, High Street, Hounslow, Middlesex, TW3 1BQ, England
IIF 11
- Pakistani born in March 1992
Mr Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1/2, Building 61 Flat 1/2 Quarry Street Hamilton, Hamilton, United Kingdom, ML3 7AH, United Kingdom
IIF 12
- British born in March 1992
Saleem, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies187, Harlech Garden, Hounslow, TW5 9PU, England
IIF 13
- British business person born in March 1992
Saleem, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in March 1992
Saleem, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies187 Harlech Gardens, Hounslow, TW5 9PU, United Kingdom
IIF 16
- British retailer born in March 1992
Saleem, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies187, Harlech Gardens, Hounslow, TW5 9PU, England
IIF 17
- Pakistani business consultant born in March 1992
Saleem, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesVed Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
IIF 18
- British director born in March 1992
Saleem, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA, United Kingdom
IIF 19
- British sales born in March 1992
Saleem, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies62 Mahon Close, Mahon Close, Enfield, EN1 4DQ, United Kingdom
IIF 20
- Pakistani director born in March 1992
Mohsin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1/2, Building 61 Flat 1/2 Quarry Street Hamilton, Hamilton, United Kingdom, ML3 7AH, United Kingdom
IIF 21
- 1
ATOZ FINANCIAL SERVICES LTD
10923899Ved Court, Alexandra Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ATOZ FRESH LTD
11145771Trinity House 28-30 Blucher Street, BirminghamDissolved Corporate (3 parents)Officer2018-09-18 ~ 2018-12-11IIF 9 - Director → MEPerson with significant control2018-09-18 ~ 2018-12-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BSM TRADERS LTD
11174401110 High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
IBEX CLUB LTD
SC735846Flat 1/2 Building 61 Flat 1/2 Quarry Street Hamilton, Hamilton, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5LIFEWORKS ACADEMY LTD - now
DENTREX LTD
- 2024-01-05 127235895 Sharp Street, Dewsbury, EnglandActive Corporate (6 parents)Officer2021-08-31 ~ 2021-09-28IIF 16 - Director → MEPerson with significant control2021-08-31 ~ 2021-09-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
MMS EMPORIUM LIMITED
09425883170 High Street, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
ONE GUARD SECURITY SERVICES LTD
13554689187 Harlech Gardens, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
PRIORITY GUARDS LIMITED
13443311187 Harlech Gardens, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-07-04 ~ dissolvedIIF 15 - Director → ME2021-06-07 ~ 2021-06-29IIF 17 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-04 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 9
TOWER GATE ASSIST LTD
105328303 Shortlands, London, EnglandDissolved Corporate (2 parents)Officer2017-11-29 ~ dissolvedIIF 19 - Director → ME2016-12-20 ~ 2017-08-15IIF 20 - Director → ME - 10Westminster Business Centre, Printing House Lane, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2018-06-27 ~ 2018-06-27IIF 10 - Director → ME
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