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 Saleh Hussain Alsafi
Mr Saleh Hussain Alsafi
Yemeni born in June 1980Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
8686, Ibn Yarboo, 4653 Bani Zafar Dist, Madina, 42316, Saudi Arabia
Alsafi, Saleh Hussain
Yemeni computer engineer born in June 1980Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 8686, Ibn Yarboo, 4653 Bani Zafar Dist, Madina, 42316, Saudi Arabia
Saleh, Hussain Ali
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Bresby, Perivale, Middlesex, UB6 8TW
Saleh, Hussain Ali
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lochranza, Perivale Lane, Greenford, UB6 8TW, United Kingdom
Saleh, Hussain Ali
British engineer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bresby, Perivale Lane, Greenford, UB6 8TW, United Kingdom
Saleh, Hussain Ali
British manager born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bresby, Perivale, Middlesex, UB6 8TW
Saleh, Hussain Ali
British none born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59, Westbourne Grove, London, W2 4UA
Mr Hussain Ali Saleh
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesSaleh, Hussain Ali
Registered addresses and corresponding companies
IIF 11 Lochranza, Perivale Lane, Greenford, UB6 8TW, United Kingdom
- 1 Lochranza, Perivale Lane, Greenford, United KingdomDissolved Corporate (1 parent)Officer
2020-04-22 ~ dissolvedIIF 4 - Director → ME 2020-04-22 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2020-04-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BITS PS LTD
- nowBITS AND PCS (LONDON) LTD - 2017-07-20 Lochranza Perivale Lane, Perivale, Greenford, United KingdomActive Corporate (1 parent)Equity (Company account)11,785 GBP2024-04-30Officer 2010-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 3 Bresby, Perivale Lane, Greenford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2018-10-08 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-751 GBP2022-05-31Officer 2021-05-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Suite 3, Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (5 parents)Equity (Company account)458,446 GBP2023-09-30Officer 2007-05-31 ~ nowIIF 3 - Director → ME
- 1 74 Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer 2003-12-01 ~ 2005-08-19IIF 6 - Director → ME
