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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ahmed Faisal Muslem
- British born in February 1975
Mr Ahmed Faisal Muslem
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Mr Ahmed Muslem
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Mr Ahmed Faisal Muslem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Muslem, Ahmed Faisal
Resident in England
Registered addresses and corresponding companies - British business executive born in February 1975
Muslem, Ahmed Faisal
Resident in England
Registered addresses and corresponding companies - British business owner born in February 1975
Muslem, Ahmed Faisal
Resident in England
Registered addresses and corresponding companies - British business person born in February 1975
Muslem, Ahmed Faisal
Resident in England
Registered addresses and corresponding companies18, Glenview Road, Tyldesley, Manchester, M29 8NH, England
IIF 42
- British born in February 1975
Mr Ahmed Muslem
Resident in United Kingdom
Registered addresses and corresponding companies18, Glenview Road, Tyldesley, Manchester, M29 8NH, England
IIF 43
- British born in February 1975
Ahmed Muslem
Resident in United Kingdom
Registered addresses and corresponding companies18, Glenview Road, Manchester, Greater Manchester, M29 8NH, United Kingdom
IIF 44
- British director born in February 1975
Muslem, Ahmed Faisal
Resident in United Kingdom
Registered addresses and corresponding companiesAsia World Direct Ltd, The Point 173-175, Cheethamill Rd, Manchester, M8 8LG, Uk
IIF 45
- British import/export born in February 1975
Muslem, Ahmed Faisal
Resident in United Kingdom
Registered addresses and corresponding companies14, Harper House, Slade Lane, Manchester, M19 2AF, England
IIF 46
- British director born in February 1975
Muslem, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies18, Glenview Road, Manchester, Greater Manchester, M29 8NH, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Muslem, Ahmed Faisal
39, Sofa Street, Bolton, BL1 4QE, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
22
- 1
HOMETOWN REAL ESTATE MANAGEMENT LIMITED
- 2021-10-28 08518878BISSCHOP APARTMENTS & SUITES LIMITED - 2017-05-181 Springfield Road, Windsor, EnglandDissolved Corporate (4 parents)Officer2021-10-27 ~ 2021-11-05IIF 35 - Director → MEPerson with significant control2021-10-27 ~ 2021-11-05IIF 14 - Ownership of shares – 75% or more → OE - 2
GQ MILLENNIAL LIMITED
- 2022-03-23 08217097GQ CAPITAL LIMITED - 2018-03-19GOLACE INVESTMENTS LIMITED - 2016-01-1256 Billy Buns Lane, Wombourne, Wolverhampton, EnglandDissolved Corporate (5 parents)Officer2022-03-22 ~ 2022-04-01IIF 30 - Director → MEPerson with significant control2022-03-22 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
SUSTAINABLE ENERGIES CONSULTORS LIMITED
- 2021-10-29 1051086714 Harper House Slade Lane, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-10-27 ~ 2021-11-01IIF 36 - Director → MEPerson with significant control2021-10-27 ~ 2021-11-01IIF 15 - Ownership of shares – 75% or more → OE - 4
ASIA WORLD DIRECT LIMITED
06871778The Point 173-175 Cheetham Hill Road, Manchester, LancashireDissolved Corporate (5 parents)Officer2013-01-09 ~ 2013-05-27IIF 45 - Director → ME - 5
VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED
- 2022-03-23 0936987956 Billy Buns Lane, Wombourne, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-03-22 ~ 2022-04-01IIF 34 - Director → MEPerson with significant control2022-03-22 ~ 2022-04-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
MERCANTILE BUSINESS OPTIONS LIMITED
- 2022-08-16 093699571 Glenview Road, Tyldesley, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-12 ~ 2022-08-20IIF 42 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-19IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
SALFORD CONTRACTORS LIMITED
- 2021-10-28 06208188CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-261 Springfield Road, Windsor, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2021-10-27 ~ 2021-11-04IIF 39 - Director → MEPerson with significant control2021-10-27 ~ 2021-11-04IIF 17 - Ownership of shares – 75% or more → OE - 8
ELO4 LUX TOURISM AND SERVICES LIMITED
- 2021-10-28 06125947BENOA YACHT SERVICES (UK) LIMITED - 2015-04-08EUROMARKETING OVERSEAS (UK) LIMITED - 2008-09-171 Springfield Road, Windsor, EnglandDissolved Corporate (5 parents)Officer2021-10-27 ~ 2021-11-03IIF 31 - Director → MEPerson with significant control2021-10-27 ~ 2021-11-03IIF 18 - Ownership of shares – 75% or more → OE - 9
WILTON BUSINESS SOLUTIONS LIMITED
- 2022-08-16 093699331 Glenview Road, Tyldesley, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-12 ~ 2022-08-20IIF 29 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED
- 2022-08-16 093699311 Glenview Road, Tyldesley, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-12 ~ 2022-08-20IIF 26 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-20IIF 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 - 11
THOMPSON CARRIER SPECIALISTS LIMITED
- 2022-08-16 092725231ST SOLUTION SPECIALISTS LIMITED - 2018-09-181 Glenview Road, Tyldesley, Manchester, EnglandDissolved Corporate (7 parents)Officer2022-08-12 ~ 2022-08-20IIF 28 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
STOCKTRADE SOLUTIONS LIMITED
- 2022-08-16 0936991811 Glenview Road, Tyldesley, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-12 ~ 2022-08-20IIF 27 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - now
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED
- 2022-03-23 08217122CRYPTOFIN BROKERAGE LIMITED - 2020-06-22GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2020-01-1395 Wilton Road, Ste 717, London, EnglandActive Corporate (7 parents)Officer2022-03-22 ~ 2022-04-01IIF 33 - Director → MEPerson with significant control2022-02-22 ~ 2022-04-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
ABA CORPORATE SERVICES LIMITED
- 2022-08-16 097657571 Glenview Road, Tyldesley, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-08-12 ~ 2022-08-20IIF 25 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
MUSLEM LOGISTICS LTD
1484251018 Glenview Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-05-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 16
TRADINVEST ADVISORS LIMITED
- 2022-03-25 0936993256 Billy Buns Lane, Wombourne, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-03-22 ~ 2022-04-01IIF 37 - Director → MEPerson with significant control2022-03-22 ~ 2022-04-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
KPC & ASSOCIATES LIMITED
- 2021-10-28 08115648UNION G FINANCIAL LIMITED - 2013-07-101 Springfield Road, Windsor, EnglandDissolved Corporate (5 parents)Officer2021-10-27 ~ 2021-11-01IIF 38 - Director → MEPerson with significant control2021-10-27 ~ 2021-11-01IIF 16 - Ownership of shares – 75% or more → OE - 18
GOLACE FINANCIAL SOLUTIONS LIMITED
- 2022-03-23 0821710256 Billy Buns Lane, Wombourne, Wolverhampton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2022-03-22 ~ 2022-03-29IIF 32 - Director → MEPerson with significant control2022-03-22 ~ 2022-03-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19SKYLINE INTERNATIONAL SOLUTIONS LTD - now
TRAVEL RETAIL BUSINESS LIMITED
- 2022-05-03 0765179692 Eldon Street, Bolton, EnglandDissolved Corporate (7 parents)Officer2022-03-22 ~ 2022-04-29IIF 40 - Director → MEPerson with significant control2022-03-22 ~ 2022-04-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
COOEC ENPAL ENGINEERING LTD
- 2021-12-21 08508068TERAK ENGINEERING LIMITED
- 2021-08-12 0850806818 Glenview Road, Tyldesley, Manchester, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 24 - Director → ME2013-04-29 ~ 2021-08-11IIF 46 - Director → ME2021-08-11 ~ 2021-09-09IIF 48 - Secretary → MEPerson with significant control2016-04-29 ~ 2021-08-11IIF 19 - Ownership of shares – 75% or more → OE2021-09-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
ENORA CONSULTING LIMITED
- 2022-03-23 0936994356 Billy Buns Lane, Wombourne, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-03-22 ~ 2022-04-01IIF 41 - Director → MEPerson with significant control2022-03-22 ~ 2022-04-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
MASTER GROUP INVESTMENT LIMITED
- 2021-09-24 1146304514 Harper House Slade Lane, Manchester, United KingdomDissolved Corporate (3 parents)Officer2018-07-13 ~ 2021-10-24IIF 22 - Director → ME2022-05-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-13 ~ 2021-10-24IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2022-05-04 ~ dissolvedIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OE
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