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 Saad Tasneem
- English born in January 1984
Mr Saad Tasneem
Resident in United Kingdom
Registered addresses and corresponding companiesAbacus House, 20 Manor Court Yard, High Wycmobe, HP13 5RE, England
IIF 120, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 220 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 3Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 4144 New Walk, Leicester, LE1 7JA, England
IIF 5Abacus House, 144 New Walk, Leicester, LE1 7JA, United Kingdom
IIF 6Abacus House, 144 New Walk, Leicster, LE1 7JA, England
IIF 7
- British born in January 1984
Mr Saad Tasneem
Resident in United Kingdom
Registered addresses and corresponding companiesLca, Unit 2 Level 1, 122 Bridge Road, Leicester, LE5 3QN, England
IIF 8
- English born in January 1984
Mr Saad Tasneem
Resident in England
Registered addresses and corresponding companiesAbacus House, 144 New Walk, Leicester, LE1 7JA, England
IIF 9
- English born in January 1984
Tasneem, Saad
Resident in United Kingdom
Registered addresses and corresponding companiesAbacus House, 20 Manor Court Yard, High Wycmobe, HP13 5RE, England
IIF 10Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 11144, New Walk, Leicester, LE1 7JA, England
IIF 12 IIF 13Abacus House, 144 New Walk, Leicester, Leicester, LE1 7JA, United Kingdom
IIF 14Abacus House, 144 New Walk, Leicster, LE1 7JA, England
IIF 1554, Greenfield Road, First Floor, London, E1 1EJ, England
IIF 16138, South Street, Romford, RM1 1TE, England
IIF 17
- English company director born in January 1984
Tasneem, Saad
Resident in United Kingdom
Registered addresses and corresponding companies20, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 18
- British born in January 1984
Mr Saad Tasneem
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Tasneem, Saad
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1984
Tasneem, Saad
Resident in England
Registered addresses and corresponding companiesAbacus House, 144 New Walk, Leicester, LE1 7JA, England
IIF 23
- British born in January 1984
Tasneem, Saad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tasneem, Saad
- British Registered addresses and corresponding companies
Tasneem, Saad
- 1
ABACUS COMMUNITY CARE LIMITED
0885161250 Woodgate, LeicesterDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 24 - Director → ME - 2
ABACUS CONSUMER CONSULTANTS LTD
06812532144 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2009-02-06 ~ dissolvedIIF 26 - Director → ME2009-02-06 ~ 2009-10-10IIF 32 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
ABACUS GE UK LIMITED
12543119Abacus House, 144 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4Abacus House, 144 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 13 - Director → ME2016-08-10 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5Abacus House 20 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 11 - Director → ME2023-11-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2023-11-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
ABACUS WILL WRITERS (UK) LIMITED
05292433Smith Hannah, 50 Woodgate, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2007-05-18 ~ dissolvedIIF 21 - Director → ME2007-05-18 ~ dissolvedIIF 31 - Secretary → ME - 720 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ 2020-05-11IIF 12 - Director → ME2022-08-05 ~ 2024-07-31IIF 18 - Director → MEPerson with significant control2019-09-20 ~ 2024-03-15IIF 2 - Has significant influence or control → OE
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of control3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2012-08-30 ~ dissolvedIIF 25 - Director → ME - 9Abacus House 144 New Walk, Leicester, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control → OE
- 10
DOCTOUR GLOBAL LIMITED
15222016Abacus House, 20 Manor Court Yard, High Wycmobe, EnglandDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 10 - Director → ME2023-10-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
ESM MOTOR TRADE LIMITED
13253215Abacus House, 144 New Walk, Leicster, EnglandDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 7 - Has significant influence or control → OE - 12
SP ( UK ) DISTRIBUTIONS LTD
11330966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-292 Lakeside Calder Island Way, WakefieldLiquidation Corporate (7 parents)Officer2020-05-26 ~ 2022-03-14IIF 16 - Director → ME - 13
SP DISTRIBUTIONS GLOBAL LTD
1309784856 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
SS GLOBAL LOGISTICS LIMITED
17323205Lca, Unit 2 Level 1, 122 Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
GREEN GLOBAL SUPPLIES UK LTD
- 2022-05-19 1394002220 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-05-17IIF 17 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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