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 2
  • 1
    Khan, Nidal
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Nidal Khan
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Boucher, Wayne
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rashid, Shakil
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-03-31
    OF - Director → CIF 0
    2020-03-31 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Shakil Rashid
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-04 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2020-03-31 ~ 2021-02-09
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, James
    Individual (1 offspring)
    Officer
    2022-02-05 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 3
    Poonawala, Mustafa
    Individual (11 offsprings)
    Officer
    2017-08-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Rafiq, Daood
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-11-30
    OF - Director → CIF 0
    Rafiq, Daood
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2022-02-05
    OF - Secretary → CIF 0
    Mr Daood Rafiq
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-12-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    White, Jeremy
    Company Director born in March 1962
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Patel, Bemal
    Director born in September 1973
    Individual (109 offsprings)
    Officer
    2017-08-21 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Bemal Patel
    Born in September 1973
    Individual (109 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ASSET PEOPLE GROUP PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Net Assets/Liabilities
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Related profiles found in government register
  • THE ASSET PEOPLE GROUP PLC
    Info
    Registered number 10923826
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford IG2 7HU
    Public Limited Company incorporated on 2017-08-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-18
    CIF 0
  • THE ASSET PEOPLE GROUP PLC
    S
    Registered number 10923826
    1, Davis Road, Chessington, England, KT9 1TT
    Plc in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    30 Finsbury Square, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,161 GBP2020-11-30
    Person with significant control
    2017-08-21 ~ 2019-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-02-09 ~ 2022-09-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2019-11-30 ~ 2020-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    2020-03-03 ~ 2021-05-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2017-08-21 ~ 2017-08-21
    CIF 1 - Ownership of shares – 75% or more → OE
    2019-11-30 ~ 2020-03-04
    CIF 13 - Ownership of shares – 75% or more → OE
    2020-03-04 ~ 2021-05-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2017-08-21 ~ 2017-08-21
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-11-30 ~ 2020-03-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-11-30 ~ 2020-03-04
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.