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 Ahmed Munasar Saleh
Mr Ahmed Munasar Saleh
British born in January 1993Resident in England
Registered addresses and corresponding companiesMr Hassan Munasar Saleh
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 3
Gable House, Suite C Room 3, 1 Balfour Road, Ilford, IG1 4HP, United Kingdom
Ahmed, Saleh
British accountant born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 4 116, Folkestone Road, London, E6 6AY, England
Saleh, Hassan Munasar
British director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Gable House, Suite C Room 3, 1 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
Saleh Ahmed
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 6 116, Folkestone Road, London, E6 6AY, England
Ahmed, Saleh
Bangladeshi director born in October 1993Resident in England
Registered addresses and corresponding companiesSaleh, Ahmed Munasar
British security officer born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Saleh
British company director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Watling Street, Thaxted, Essex, CM6 2PE, United Kingdom
Mr Saleh Ahmed
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Watling Street, Thaxted, Essex, CM6 2PE, United Kingdom
Saleh Ahmed
Bangladeshi born in October 1993Resident in England
Registered addresses and corresponding companies
- 1 9 Wanderer Drive, Barking, EnglandDissolved Corporate (3 parents)Person with significant control
2023-12-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 116 Folkestone Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 66 Marlow Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-60,685 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 9 - Director → ME
- 4 Gable House, Suite C Room 3, 1 Balfour Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)654 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 32 Seaton Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2021-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Office 3030 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 20 Watling Street, Thaxted, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)7,602 GBP2024-03-31Officer 2020-03-04 ~ 2024-06-17IIF 11 - Director → MEPerson with significant control 2020-03-04 ~ 2023-03-08IIF 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
- 2 Office 1498 58 Peregrine Road, Hainult, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-33,628 GBP2024-10-31Officer 2017-10-31 ~ 2020-08-01IIF 10 - Director → MEPerson with significant control 2018-09-12 ~ 2020-08-01IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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