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.
Seha, Mina Atif Labib
Seha, Mina Atif Labib
English businessman born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Unit -2 Parkways, Cranford Lane, Hounslow, TW5 9QA, England
Seha, Mina Atif Labib
English director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 2 24, Randall Avenue, Neasden, London, NW2 7RN, England
Seha, Mina Atif Labib
British born in June 1983Resident in England
Registered addresses and corresponding companiesSeha, Mina Atif Labib
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 5 56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
Seha, Mina Atif Labib
British operation manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Seha, Mina Atif Labib
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Ncf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
Mr Mina Atif Labib Seha
English born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Ncf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
Mr Mina Atif Labib Seha
British born in June 1983Resident in England
Registered addresses and corresponding companiesSeha, Mina Atif Labib
British director/secretary born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
Seha, Mina Atif Labib
Registered addresses and corresponding companies
IIF 15 Office No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
Seha, Mina
Registered addresses and corresponding companies
IIF 16 56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
- 1 56 Hawarden Hill, London, United KingdomDissolved Corporate (1 parent)Officer
2018-06-21 ~ dissolvedIIF 5 - Director → ME 2018-06-21 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 1st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Equity (Company account)-6,867 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 56 Hawarden Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-09-30Officer 2023-09-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 45 Beeding Avenue, Hove, EnglandActive Corporate (2 parents)Officer 2025-07-28 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)288 GBP2015-07-31Officer 2011-07-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Ncf1 Western Intern. Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)36,777 GBP2024-02-28Officer 2021-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 1 31 Crawford Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,955 GBP2024-03-31Officer 2008-03-27 ~ 2012-03-29IIF 14 - Director → ME 2008-03-27 ~ 2012-03-29IIF 15 - Secretary → ME
- 2
SOPHIA TRANSPORT LIMITED
- nowSOPHIA SEA TRANSPORT LIMITED - 2022-06-09 27 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)29,134 GBP2023-11-30Officer 2017-11-18 ~ 2019-12-31IIF 1 - Director → ME
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