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

Salahie, Saad

    Related profiles found in government register
  • Salahie, Saad
    Australian jeweller born in July 1977

    Resident in Belgium

    Registered addresses and corresponding companies
    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 1
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 2
  • Salahie, Saad, Mr.
    Australian investor born in November 1984

    Resident in Belgium

    Registered addresses and corresponding companies
    • 1-5, Lillie Road, London, SW6 1TX, United Kingdom

      IIF 3
  • Saad Salahie
    Australian born in November 1984

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2014-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 1 - Director → ME
    2011-10-03 ~ 2014-10-01
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.