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 Hani Mohib Salih
Mr Hani Mohib Salih
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Hani Salih
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
38, Upper Street, London, N1 0PN, United Kingdom
Salih, Hani Mohib
British consultant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
Salih, Hani Mohib
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom
Salih, Hani
British hospitality consultant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 64, Fortescue Avenue, Twickenham, TW2 5LU, United Kingdom
Mr Hani Salih
British born in December 1980Resident in England
Registered addresses and corresponding companiesMr Shahin Ali
British born in March 1989Resident in England
Registered addresses and corresponding companiesSalih, Hani
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesSalih, Hani
British director born in December 1980Resident in England
Registered addresses and corresponding companiesAli, Shahin
British business born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 22 417-419 High Road, Woodford Green, Redbridge, London, IG8 0XG, England
Ali, Shahin
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 23 153, High Street Wanstead, London, E11 2RL, England
- 1 153 High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer
2017-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 417-419 High Road Woodford Green, Redbridge, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,685 GBP2018-11-30Officer 2017-11-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 3 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-33,041 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 15 - Director → ME
- 4 132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,796 GBP2024-06-30Officer 2020-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-72,221 GBP2022-11-30Officer 2024-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,029 GBP2025-01-31Officer 2022-06-01 ~ nowIIF 18 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)30,931 GBP2024-05-31Officer 2018-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)24,595 GBP2024-10-31Officer 2022-01-18 ~ nowIIF 17 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 132 Dollis Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)554 GBP2025-08-31Officer 2023-11-15 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (2 parents)Equity (Company account)-62,189 GBP2017-02-28Officer 2013-02-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
- 11 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)77,195 GBP2024-08-31Officer 2015-02-13 ~ nowIIF 19 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Has significant influence or control → OE
- 1 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)337,083 GBP2024-09-30Officer 2015-03-01 ~ 2022-11-01IIF 6 - Director → ME
- 2 38 Churchill Road LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-24Officer 2022-07-05 ~ 2022-11-02IIF 14 - Director → ME
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