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 Abu Saleh Md Sayem
Mr Abu Saleh Md Sayem
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Abu Saleh Md Sayem
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 7
128, City Road, London, EC1V 2NX, United Kingdom
Sayem, Abu Saleh Md
British barrister born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16-18, Whitechapel Road, 2nd Floor, London, E1 1EW, United Kingdom
Sayem, Abu Saleh Md
British business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSayem, Abu Saleh Md
British consultant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd, Floor, 16-18 Whitechapel Road, London, E1 1EW
Sayem, Abu Saleh Md
British lawyer born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 36, Musbury Street, London, E1 0PJ, England
Sayem, Abu Saleh Md
British service born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSayem, Abu Saleh Md
British business born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
Sayem, Abu Saleh Md
British lawyer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Sayem, Abu Saleh Md
British service born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Sayem, Abu Saleh Md
Bangladeshi business born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 19 36, Musbury Street, London, E1 0PJ, England
Sayem, Abu Saleh Md
Registered addresses and corresponding companies
- 1 16-18 Whitechapel Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer
2017-06-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 16-18 Whitechapel Road, 2nd Floor, LondonDissolved corporate (1 parent)Officer 2013-01-02 ~ dissolvedIIF 15 - director → ME
- 3 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2019-06-04 ~ nowIIF 16 - director → MEPerson with significant control 2019-06-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2017-07-31 ~ nowIIF 9 - director → MEPerson with significant control 2017-07-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 2nd Floor, 16-18 Whitechapel Road, London, LondonDissolved corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 11 - director → ME 2012-07-04 ~ dissolvedIIF 20 - secretary → ME
- 6 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2013-01-02 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 7 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-15,451 GBP2022-06-30Officer 2013-02-01 ~ nowIIF 18 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomCorporate (1 parent)Officer 2022-09-01 ~ nowIIF 17 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 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
- 9 16-18 Whitechapel Road, 2nd Floor, London, United KingdomDissolved corporate (1 parent)Officer 2013-01-02 ~ dissolvedIIF 8 - director → ME
- 1 16-18 Whitechapel Road, London, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)28,424 GBP2016-04-30Officer 2012-04-10 ~ 2012-06-04IIF 19 - director → ME
- 2 18 Tate Road, London, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2018-10-08 ~ 2020-07-01IIF 13 - director → MEPerson with significant control 2018-10-08 ~ 2020-07-01IIF 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
- 3 22, 282 Leigh Road, Leigh-on-sea, EnglandDissolved corporate (2 parents)Equity (Company account)-13,171 GBP2022-06-30Officer 2016-11-21 ~ 2019-01-20IIF 12 - director → ME
- 4 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2012-06-01 ~ 2012-06-06IIF 21 - secretary → ME
