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 Asfia Saleh
- British born in September 1962
Mr Asfia Saleh
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mr Asfia Saleh
Resident in United Kingdom
Registered addresses and corresponding companies4, Quex Road, London, NW6 4PJ, England
IIF 7
- British born in September 1962
Saleh, Asfia
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Saleh, Asifa
Resident in England
Registered addresses and corresponding companies1, Clifford Road, Wembley, HA0 1AF, England
IIF 14
- British born in September 1962
Asifa Saleh
Resident in United Kingdom
Registered addresses and corresponding companies1, Clifford Road, Wembley, HA0 1AF, England
IIF 15
- British born in September 1962
Saleh, Asfia
Resident in United Kingdom
Registered addresses and corresponding companies43, Newmand Way, Barnet, London, EN4 0LR, United Kingdom
IIF 1669, Somerton Road, Cricklewood, London, NW2 1RU
IIF 17 IIF 1869, Somerton Road, London, NW2 1RU, England
IIF 1974, Ballards Lane, London, N3 2BU, United Kingdom
IIF 2085, Oakwood Court, Abbotsbury Road Holland Park, London, W14 8JZ, United Kingdom
IIF 21Flat 37 Finchley Court, Ballards Lane, London, Barnet, N3 1NH, England
IIF 22
- British Registered addresses and corresponding companies
Saleh, Asfia
69, Somerton Road, Cricklewood, London, NW2 1RU
IIF 23
- 1
14 PENNINE PARADE LTD
111226074 Quex Road, London, EnglandActive Corporate (3 parents)Officer2019-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
435 HIGH ROAD LONDON LTD
1356210215 Pennine Parade, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
61 MONTAGU LTD
1663568214 Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
98 CLITTERHOUSE LTD
1707077914 Pennine Parade, London, United KingdomActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
A & A GENERAL TRADING COMPANY LIMITED
06662851Principal Accounting, 7 Time House, 56b Crewys Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2010-06-25IIF 17 - Director → ME2008-08-04 ~ 2010-06-25IIF 23 - Secretary → ME - 6
FIRST VENTURE LONDON LTD
092942424 Quex Road, London, EnglandActive Corporate (5 parents)Officer2014-11-04 ~ 2019-11-12IIF 16 - Director → ME - 7
FLAGMASTER LTD
081137774 Quex Road, LondonActive Corporate (3 parents)Officer2013-07-24 ~ 2020-10-28IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GOLDERS GREEN ESTATES LTD
1595184314 Pennine Parade, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
GULF CAR HIRE LIMITED
0467261039 Beaumont Road, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-09-07 ~ 2007-10-25IIF 18 - Director → ME - 10
HOMA FOODS LIMITED
07491783Homa Foods, 74 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-12 ~ dissolvedIIF 20 - Director → ME2011-02-01 ~ 2011-02-01IIF 22 - Director → ME - 11
LE MONT PROPERTIES LTD
1337966714 Pennine Parade, London, EnglandActive Corporate (2 parents)Officer2021-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 12
SUN GENERAL TRADING LTD
0754134469 Somerton Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 19 - Director → ME - 13
TRUSTRISE CAPITAL LTD
1643029214 Pennine Parade, London, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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