The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Mr Isthezaz Umair Khan
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haneef Uppal, Usama
    Manager born in January 1980
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Timmermans, Franciscus Johannes Maria
    Individual (64 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Khan, Isthezaz Umair
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Anne Marie
    Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Ross, Gordon Joseph
    Probate Consultant born in February 1943
    Individual (3 offsprings)
    Officer
    2015-01-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Uppal, Usama Haneef
    Consultant born in January 1980
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Usama Haneef Uppal
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gilmour, Melissa Jane
    Events Organiser born in September 1969
    Individual (8 offsprings)
    Officer
    2012-10-02 ~ 2014-12-09
    OF - Director → CIF 0
  • 6
    Timmermans, Franciscus Johannes Maria
    Accountant born in December 1946
    Individual (64 offsprings)
    Officer
    2012-06-13 ~ 2012-10-02
    OF - Director → CIF 0
    2014-12-08 ~ 2017-09-04
    OF - Director → CIF 0
parent relation
Company in focus

ONE ASSIST LIMITED

Previous names
POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15
OCCASIONAL TRADING COMPANY LTD - 2014-12-10
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets
9,572 GBP2021-11-30
12,763 GBP2020-11-30
Current Assets
28,125 GBP2021-11-30
23,401 GBP2020-11-30
Creditors
Amounts falling due within one year
-25,695 GBP2021-11-30
-9,450 GBP2020-11-30
Net Current Assets/Liabilities
2,430 GBP2021-11-30
13,951 GBP2020-11-30
Total Assets Less Current Liabilities
12,002 GBP2021-11-30
26,714 GBP2020-11-30
Creditors
Amounts falling due after one year
-45,264 GBP2021-11-30
-50,000 GBP2020-11-30
Net Assets/Liabilities
-33,262 GBP2021-11-30
-23,286 GBP2020-11-30
Equity
-33,262 GBP2021-11-30
-23,286 GBP2020-11-30
Average Number of Employees
42020-12-01 ~ 2021-11-30
52019-12-01 ~ 2020-11-30

  • ONE ASSIST LIMITED
    Info
    POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15
    OCCASIONAL TRADING COMPANY LTD - 2014-12-10
    Registered number 08104331
    Ealing House, 33 Hanger Lane, London W5 3HJ
    Private Limited Company incorporated on 2012-06-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.