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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahmed Faisal Muslem

    Related profiles found in government register
  • Mr Ahmed Faisal Muslem
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sofa Street, Bolton, BL1 4QE, England

      IIF 1

    • 18, Glenview Road, Tyldesley, Manchester, M29 8NH, England

      IIF 2 IIF 3
  • Mr Ahmed Muslem
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Glenview Road, Tyldesley, Manchester, M29 8NH, England

      IIF 4
  • Ahmed Muslem
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Glenview Road, Manchester, Greater Manchester, M29 8NH, United Kingdom

      IIF 5
  • Mr Ahmed Faisal Muslem
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Muslem, Ahmed Faisal
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asia World Direct Ltd, The Point 173-175, Cheethamill Rd, Manchester, M8 8LG, Uk

      IIF 19
  • Muslem, Ahmed Faisal
    British import/export born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Harper House, Slade Lane, Manchester, M19 2AF, England

      IIF 20
  • Mr Ahmed Muslem
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Muslem, Ahmed
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Glenview Road, Manchester, Greater Manchester, M29 8NH, United Kingdom

      IIF 26
  • Muslem, Ahmed Faisal
    British business executive born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Muslem, Ahmed Faisal
    British business owner born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Muslem, Ahmed Faisal
    British business person born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Glenview Road, Tyldesley, Manchester, M29 8NH, England

      IIF 44
  • Muslem, Ahmed Faisal
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Muslem, Ahmed Faisal

    Registered addresses and corresponding companies

    • 39, Sofa Street, Bolton, BL1 4QE, England

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Glenview Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    COOEC ENPAL ENGINEERING LTD - 2021-12-21
    TERAK ENGINEERING LIMITED - 2021-08-12
    18 Glenview Road, Tyldesley, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-09-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 3
    MASTER GROUP INVESTMENT LIMITED - 2021-09-24
    14 Harper House Slade Lane, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2022-05-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    HOMETOWN REAL ESTATE MANAGEMENT LIMITED - 2021-10-28
    BISSCHOP APARTMENTS & SUITES LIMITED - 2017-05-18
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-10-27 ~ 2021-11-05
    IIF 37 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    GQ MILLENNIAL LIMITED - 2022-03-23
    GQ CAPITAL LIMITED - 2018-03-19
    GOLACE INVESTMENTS LIMITED - 2016-01-12
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-03-22 ~ 2022-04-01
    IIF 32 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    SUSTAINABLE ENERGIES CONSULTORS LIMITED - 2021-10-29
    14 Harper House Slade Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-10-27 ~ 2021-11-01
    IIF 38 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    The Point 173-175 Cheetham Hill Road, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2013-05-27
    IIF 19 - director → ME
  • 5
    VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED - 2022-03-23
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-03-22 ~ 2022-04-01
    IIF 36 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    MERCANTILE BUSINESS OPTIONS LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-08-12 ~ 2022-08-20
    IIF 44 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2021-10-27 ~ 2021-11-04
    IIF 41 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-04
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    ELO4 LUX TOURISM AND SERVICES LIMITED - 2021-10-28
    BENOA YACHT SERVICES (UK) LIMITED - 2015-04-08
    EUROMARKETING OVERSEAS (UK) LIMITED - 2008-09-17
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-10-27 ~ 2021-11-03
    IIF 33 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    WILTON BUSINESS SOLUTIONS LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-08-12 ~ 2022-08-20
    IIF 31 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-12 ~ 2022-08-20
    IIF 28 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    THOMPSON CARRIER SPECIALISTS LIMITED - 2022-08-16
    1ST SOLUTION SPECIALISTS LIMITED - 2018-09-18
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2022-08-12 ~ 2022-08-20
    IIF 30 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    STOCKTRADE SOLUTIONS LIMITED - 2022-08-16
    11 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-12 ~ 2022-08-20
    IIF 29 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - 2022-04-25
    GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2022-03-23
    CRYPTOFIN BROKERAGE LIMITED - 2020-06-22
    GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2020-01-13
    95 Wilton Road, Ste 717, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-03-22 ~ 2022-04-01
    IIF 35 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    ABA CORPORATE SERVICES LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-08-12 ~ 2022-08-20
    IIF 27 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    TRADINVEST ADVISORS LIMITED - 2022-03-25
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-03-22 ~ 2022-04-01
    IIF 39 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    KPC & ASSOCIATES LIMITED - 2021-10-28
    UNION G FINANCIAL LIMITED - 2013-07-10
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-10-27 ~ 2021-11-01
    IIF 40 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    GOLACE FINANCIAL SOLUTIONS LIMITED - 2022-03-23
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-03-22 ~ 2022-03-29
    IIF 34 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-03-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    92 Eldon Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2022-03-22 ~ 2022-04-29
    IIF 42 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    COOEC ENPAL ENGINEERING LTD - 2021-12-21
    TERAK ENGINEERING LIMITED - 2021-08-12
    18 Glenview Road, Tyldesley, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2013-04-29 ~ 2021-08-11
    IIF 20 - director → ME
    2021-08-11 ~ 2021-09-09
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-29 ~ 2021-08-11
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    ENORA CONSULTING LIMITED - 2022-03-23
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-22 ~ 2022-04-01
    IIF 43 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    MASTER GROUP INVESTMENT LIMITED - 2021-09-24
    14 Harper House Slade Lane, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2018-07-13 ~ 2021-10-24
    IIF 45 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-10-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.