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 Haroon Saeed
- British born in September 1978
Mr Muhammad Haroon Saeed
Resident in England
Registered addresses and corresponding companiesC/o Ibiss & Co Limited, 188 Mitcham Road, London, SW17 9NJ, England
IIF 1Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 2 IIF 3 IIF 4Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 5Wandle House, Riverside Drive, Mitcham, CR4 4BU, England
IIF 6Wandle House, Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 7C/o Ibiss & Co Limited, 188 Mitcham Road, Tooting London, SW17 9NJ, England
IIF 8
- British born in September 1978
Mr Haroon Saeed
Resident in England
Registered addresses and corresponding companiesFlat A, 1349 London Road, London, SW16 4BE, England
IIF 9
- British born in September 1978
Mr Muhammad Haroon Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Saeed, Muhammad Haroon
Resident in England
Registered addresses and corresponding companiesWandle House, 10 Riverside Drive, Mitcham, CR4 4BU
IIF 16Wandle House, 10, Riverside Drive, Mitcham, CR4 4BU, England
IIF 17Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 18 IIF 19 IIF 20Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 21Wandle House, Riverside Drive, Mitcham, CR4 4BU, England
IIF 22
- British director born in September 1978
Saeed, Muhammad Haroon
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Muhammad Haroon Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesWandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 25
- British general manager born in September 1978
Saeed, Haroon
Resident in England
Registered addresses and corresponding companiesFlat A, 1349 London Road, London, SW16 4BE, England
IIF 26
- British born in September 1978
Saeed, Muhammad Haroon
Resident in United Kingdom
Registered addresses and corresponding companiesWandle House, 10 Riverside Drive, Mitcham, CR4 4BU, England
IIF 27Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, England
IIF 28Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 29 IIF 30Wandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 31 IIF 32
- British director born in September 1978
Saeed, Muhammad Haroon
Resident in United Kingdom
Registered addresses and corresponding companies17, - 19, York Road Waterloo, London, SE1 7NJ, United Kingdom
IIF 331st, Floor 17-19, York Road, London, SE1 7NJ, United Kingdom
IIF 34170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 3542, Mitcham Park, Mitcham, Surrey, CR4 4EJ, United Kingdom
IIF 36Wandle House, Riverside Drive, Mitcham, CR4 4BU, United Kingdom
IIF 37
- British managerRegistered addresses and corresponding companies
Saeed, Muhammad Haroon
Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom
IIF 38
- 1
BEING HUMAN VENTURES LTD
15408841Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BETA LIVING APARTMENTS LTD
10412816Wandle House, Riverside Drive, Mitcham, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-10-31Officer2016-10-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
BETA LIVING LIMITED
- 2023-08-23 10322626Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)Equity (Company account)-4,032 GBP2024-08-31Officer2016-08-10 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
BROADWAY HILL LIMITED
11830889Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer2019-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ETERNITY PARTNERSHIP LTD
07755801Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)564,469 GBP2024-03-31Officer2013-09-01 ~ nowIIF 21 - Director → ME2011-08-30 ~ 2013-09-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FFG PROPERTIES LIMITED
12697030236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-100 GBP2023-06-30Officer2020-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 8 - Has significant influence or control → OE - 7
FFG VENTURES LIMITED
12655888236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,112 GBP2023-06-30Officer2020-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8
G50 PLC
06780795170 Church Road, Mitcham, SurreyDissolved Corporate (12 parents)Officer2009-10-09 ~ 2011-04-04IIF 35 - Director → ME - 9170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 36 - Director → ME
- 10
SAHARA ENTERPRISES LIMITED
058837981 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-13,474 GBP2024-07-31Officer2018-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2018-04-01 ~ 2025-07-30IIF 7 - Has significant influence or control → OE - 11
SINTL CONSTRUCT LTD
15408848Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 12
SINTL INVESTMENTS LTD
07201070Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)480,220 GBP2024-03-31Officer2014-03-23 ~ nowIIF 17 - Director → ME2010-03-24 ~ 2014-03-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COMEX UK LTD
- 2012-02-20 05722278Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)272,301 GBP2024-03-31Officer2009-09-21 ~ nowIIF 29 - Director → ME2006-02-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SINTL VENTURES LTD
13489209Wandle House, Riverside Drive, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer2021-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
SMART STOCK LTD
10675518Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-5,218 GBP2024-03-31Officer2022-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16
SMART STOCKER UK LIMITED
14448786Flat A, 1349 London Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 17
SPIRE CAPITAL LIMITED
096609511 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-105,245 GBP2024-06-30Officer2017-01-05 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WANDLE HOUSE RIVERSIDE LTD
09886528Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-269,980 GBP2024-03-31Officer2016-01-08 ~ nowIIF 27 - Director → ME - 19
WD PROPERTY INVESTMENTS LIMITED
10662727Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2017-03-09 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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