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.
Leghari, Sasuie Abbas
- British born in February 1984
Leghari, Sasuie Abbas
Resident in England
Registered addresses and corresponding companies - British director born in February 1984
Leghari, Sasuie Abbas
Resident in England
Registered addresses and corresponding companies61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England
IIF 5
- British senior immigration caseworker born in February 1984
Leghari, Sasuie Abbas
Resident in England
Registered addresses and corresponding companiesFlat 50, Memorial Heights, Monarch Way, Newbury Park, Ilford, IG2 7HR, England
IIF 6
- British born in February 1984
Abbas Leghari, Sasuie
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Mrs Sasuie Abbas Leghari
Resident in England
Registered addresses and corresponding companies61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom
IIF 961, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England
IIF 108, Monarch Way, Ilford, IG2 7NY, England
IIF 11Flat 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, England
IIF 12Flat 50, Memorial Heights ,monarch Way, Newbury Park, Ilford, IG2 7HR, England
IIF 13
- British born in February 1984
Ms Sasuie Abbas Leghari
Resident in England
Registered addresses and corresponding companies
- 1Flat 50 Memorial Heights, Monarch Way, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2Suite 9 2nd Floor, Cranbrook House, Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,592 GBP2024-02-29Officer2023-04-11 ~ nowIIF 4 - Director → ME
- 3SINDHU & CO LTD - 2023-06-2261 Cranbrook Road, Suite 9, 2nd Floor, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,569 GBP2023-02-28Officer2021-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 418a Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2025-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 518a Great Portland Street, 1st Floor, Office No 101, Oxford St, London, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6SINDHU IMMIRATION SERVICES LIMITED - 2016-02-2318a, Great Portland Street, 1st Floor, Office No 101, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,270 GBP2025-01-30Officer2024-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 761 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, United KingdomActive Corporate (2 parents)Equity (Company account)-4,787 GBP2024-05-31Officer2023-05-26 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1SINDHU IMMIRATION SERVICES LIMITED - 2016-02-2318a, Great Portland Street, 1st Floor, Office No 101, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,270 GBP2025-01-30Officer2015-01-30 ~ 2024-03-31IIF 6 - Director → MEPerson with significant control2017-04-14 ~ 2024-03-31IIF 13 - Has significant influence or control → OE
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