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.
Athar, Saad
- British born in October 1974
Athar, Saad
Resident in United Kingdom
Registered addresses and corresponding companies178 Merton High Street, C/o Saad Athar (senses Properties Ltd), Merton High Street, London, SW19 1AY, England
IIF 1
- Pakistani born in October 1974
Athar, Saad
Resident in United Kingdom
Registered addresses and corresponding companies46, Bideford Avenue, Greenford, Middlesex, UB6 7QB, England
IIF 246, Bideford Avenue, Greenford, Middlesex, UB6 7QB, United Kingdom
IIF 3248, New North Road, Ilford, Essex, IG6 3BS, United Kingdom
IIF 4103a, Central Park Road, London, E6 3DW
IIF 5Unit D4, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England
IIF 647 Crowshott Avenue, Crowshott Avenue, Stanmore, Middlesex, HA7 1HP, England
IIF 747, Crowshott Avenue, Stanmore, Middlesex, HA7 1HP, England
IIF 8 IIF 947, Crowshott Avenue, Stanmore, Middlesex, HA7 1HP, United Kingdom
IIF 105, Amberdene, Uxbridge Road, Stanmore, Middlesex, HA7 3LN, England
IIF 11
- British born in October 1974
Athar, Saad
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Saad Athar
Resident in United Kingdom
Registered addresses and corresponding companies178 Merton High Street, C/o Saad Athar (senses Properties Ltd), Merton High Street, London, SW19 1AY, England
IIF 17
- British born in October 1974
Mr Saad Athar
Resident in England
Registered addresses and corresponding companies - Spanish born in September 1963
Choudhry, Faruk Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D4, Barintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, United Kingdom
IIF 22
- Spanish born in September 1963
Mr Choudhry Ahmed Faruk
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D4, Barintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, United Kingdom
IIF 23
- Spanish business born in September 1963
Ahmed Choudhry, Faruk
Resident in England
Registered addresses and corresponding companies6-8, Claremont Road, Surbiton, KT6 4QU, England
IIF 24
- 1
CANYON SHIPPING & LOGOSTICS LIMITED
09014445Office 9, Sabichi House 5 Wadsworth Road, Perivale Wadsworth Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ 2014-09-16IIF 7 - Director → ME - 2
CISCOLAND LIMITED
10027075158 The Drive, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedIIF 15 - Director → ME - 3
EASTERN OIL AND METAL GROUP LIMITED
10619644Swex Logistics Limited, Unit D4, Barintree Industrial Estate, Braintree Road, Ruislip, United KingdomDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
- 5
GONZILA LIMITED
08479436Unit D4, Barintree Industrial Estate C/o Swex Logistics, Braintree Road, Ruislip, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
HIDEHOUSE (UK) LTD
0700541839 Thistlecroft Gardens, Stanmore, EnglandActive Corporate (2 parents)Officer2011-02-01 ~ 2012-11-22IIF 11 - Director → ME - 7
MINDBENCH CONSULTING LTD
06525467116 Redbridge Lane East, Ilford, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ 2015-04-15IIF 5 - Director → ME - 8
MY CARGO SERVICES LIMITED
1043146324 Brentford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
MYUNIPACK LIMITED
0790196539 Thistlecroft Gardens, Stanmore, EnglandDissolved Corporate (2 parents)Officer2019-01-02 ~ dissolvedIIF 16 - Director → ME2012-01-09 ~ 2014-01-09IIF 2 - Director → ME - 10
PINNACLE FINANCE & TAX CONSULTANTS LTD
07768164Saad Athar, 46 Bideford Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 3 - Director → ME - 11
PULP CONSULTANTS LIMITED
07509688178 Merton High Street C/o Ask Accountants Uk Limited, Merton High Street, London, EnglandActive Corporate (2 parents)Officer2011-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 12
PULP DISTRIBUTORS LIMITED
0750970647 Crowshott Avenue, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 8 - Director → ME - 13
PULP TRADING LIMITED
0750969547 Crowshott Avenue, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 9 - Director → ME - 14
SENSES PROPERTIES LIMITED
10982886178 Merton High Street C/o Saad Athar (senses Properties Ltd), Merton High Street, London, EnglandActive Corporate (2 parents)Officer2017-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
BMR CUSTOM CLEARANCE UK LIMITED
- 2015-09-01 09189828178 C/o Saad Athar (swex Logistics), Merton High Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 14 - Director → ME2014-08-28 ~ 2018-08-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 16
TIMES MOVERS LTD
114924116-8 Claremont Road, Surbiton, EnglandDissolved Corporate (6 parents)Officer2024-07-26 ~ dissolvedIIF 24 - Director → ME - 17
WARITH CONSULTANCY LIMITED
09179640S B Rumi, 248 New North Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-08-18 ~ 2015-12-04IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.