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.
Saddique, Saeed Mahmood
Saddique, Saeed Mahmood
British accountant born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
5 The Willows, Manor Avenue, Sale, Cheshire, M33 4NA
Saddique, Saeed Mahmood
British british born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Accountancyplace, 103 Washway Road, Sale, Cheshire, M33 7TY, England
Saddique, Saeed Mahmood
British chartered accountant born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Ansar House 61 Kingsway, Burnage, Manchester, Lancashire, M19 2LL
Saddique, Saeed Mahmood
British director born in August 1969Resident in England
Registered addresses and corresponding companiesSaddique, Saeed
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 11 103, Washway Road, Sale, Cheshire, M33 7TY, England
Saddique, Saeed Mahmood
British Registered addresses and corresponding companies
IIF 12 5, The Willows, Manor Avenue, Sale, Cheshire, M33 4NA, United Kingdom
Mr Saeed Saddique
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 13 103, Washway Road, Sale, Cheshire, M33 7TY, England
Mr Saeed Mahmood Saddique
British born in August 1969Resident in England
Registered addresses and corresponding companies
- 1 103 Washway Road, Sale, Cheshire, EnglandCorporate (2 parents)Equity (Company account)54 GBP2023-09-30Officer
2018-09-06 ~ nowIIF 4 - director → MEPerson with significant control 2018-09-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 103 Washway Road, Sale, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2018-09-28 ~ nowIIF 7 - director → MEPerson with significant control 2018-09-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 103 Washway Road, Sale, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2014-03-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 103 Washway Road, Sale, EnglandCorporate (1 parent)Officer 2023-12-31 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 5 The Willows, Manor Avenue, Sale, CheshireCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2009-03-06 ~ nowIIF 10 - director → ME 2009-03-06 ~ nowIIF 12 - secretary → MEPerson with significant control 2017-03-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 103 Washway Road, Sale, Cheshire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-07-11 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7
SAEED MAHMOOD LTD
- nowFMP SMILE LTD - 2019-04-13 103 Washway Road, Sale, Cheshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-07-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8 C/o Accountancyplace, 103 Washway Road, Sale, Cheshire, EnglandDissolved corporate (2 parents)Officer 2018-01-19 ~ dissolvedIIF 2 - director → ME
- 1ANSAR PERSONAL LOANS LTD - 2009-06-07ANSAR FINANCE LIMITED - 2004-11-12THE ANSAR FOUNDATION LTD - 2000-10-25 59 Kingsway Kingsway, Manchester, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,114,611 GBP2024-03-31Officer 2013-10-26 ~ 2014-02-12IIF 3 - director → ME 2004-07-11 ~ 2006-11-20IIF 9 - director → ME
- 2 Ansar House, 59 Kingsway, Manchester, EnglandCorporate (2 parents)Equity (Company account)107,719 GBP2024-03-31Officer 2005-04-10 ~ 2014-02-12IIF 1 - director → ME
