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 Saleem
- Montenegrin born in January 1981
Mr Muhammad Saleem
Resident in United Arab Emirates
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Pakistani born in September 1980
Mr Muhammad Saleem
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Saleemi Associates, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom
IIF 2
- Montenegrin born in January 1981
Saleem, Muhammad
Resident in United Arab Emirates
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- Pakistani born in January 1981
Mr Muhammad Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1980
Saleem, Muhammad
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Saleemi Associates, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom
IIF 6
- Pakistani born in December 1983
Mr Muhammad Yaseen
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 6e, Flat 40, Brook Court, Spring Place, Barking, IG11 7GH, United Kingdom
IIF 7
- Pakistani born in October 1983
Muhammad Yaseen
Resident in Saudi Arabia
Registered addresses and corresponding companies86-90 Paul Street, London, Greater London, EC2A 4NE, England
IIF 8
- Montenegrin owner born in January 1981
Saleem, Muhammad
Resident in Montenegro
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Pakistani born in January 1981
Saleem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies16636644 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Pakistani director born in January 1981
Saleem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Hazel Road, Birmingham, DY1 3AH, United Kingdom
IIF 11
- born in January 1981
Muhammad, Yaseen
Resident in Saudi Arabia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Pakistani born in January 1981
Mr Yaseen Muhammad
Resident in Saudi Arabia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Pakistani born in October 1983
Yaseen, Muhammad
Resident in Saudi Arabia
Registered addresses and corresponding companies86-90 Paul Street, London, Greater London, EC2A 4NE, England
IIF 14
- Pakistani born in December 1983
Yaseen, Muhammad
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 6e, Flat 40, Brook Court, Spring Place, Barking, IG11 7GH, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Saleem, Muhammad
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- 1
AFNAX LTD
1530712986-90 Paul Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2023-11-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
BGGOODS LTD
13150610Unit 413 Flat 40 Brook Court Spring Place, Barking, United KingdomDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BIZNESS DOCTOR LIMITED
14388788792 Wickham Road, Croydon, EnglandActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
MUHAMMAD SAL LTD
166366444385, 16636644 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-08-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-08-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5Unit 18 Saville Road, Global Business Park, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-12-01 ~ dissolvedIIF 9 - Director → ME
- 638 Everdon Road, Coventry, West MidlandsActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 3 - Director → ME2025-08-20 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-08-20 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7
QUALITY CONSCIOUS ENTERPRISE LTD
1287994511 Hazel Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
RAZA IMPEX LLP
OC457049128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2025-06-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
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