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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Khan, Nidal
Individual (6 offsprings)Officer2022-08-02 ~ nowOF - Secretary → CIF 0Mr Nidal Khan
Born in September 1970Individual (6 offsprings)Person with significant control2022-08-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Patel, Bemal
Born in September 1973Individual (130 offsprings)Officer2017-08-21 ~ 2018-07-30OF - Director → CIF 0Mr Bemal Patel
Born in September 1973Individual (130 offsprings)Person with significant control2019-12-03 ~ 2019-12-04PE - Ownership of shares – 75% or more → CIF 0 - 3
Rashid, Shakil
Born in November 1970Individual (8 offsprings)Officer2018-09-10 ~ 2020-03-31OF - Director → CIF 02020-03-31 ~ 2021-02-09OF - Director → CIF 0Mr Shakil Rashid
Born in November 1970Individual (8 offsprings)Person with significant control2019-12-04 ~ 2020-03-31PE - Ownership of shares – More than 50% but less than 75% → CIF 02020-03-31 ~ 2021-02-09PE - Has significant influence or control → CIF 0 - 4
Poonawala, Mustafa
Individual (25 offsprings)Officer2017-08-21 ~ 2020-03-31OF - Secretary → CIF 0 - 6
Boucher, Wayne
Born in February 1971Individual (6 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0 - 7
White, Jeremy
Born in March 1962Individual (28 offsprings)Officer2021-05-10 ~ 2022-08-03OF - Director → CIF 0 - 8
Rafiq, Daood
Born in June 1972Individual (7 offsprings)Officer2017-08-21 ~ 2019-11-30OF - Director → CIF 0Rafiq, Daood
Individual (7 offsprings)Officer2021-05-10 ~ 2022-02-05OF - Secretary → CIF 0Mr Daood Rafiq
Born in June 1972Individual (7 offsprings)Person with significant control2017-08-21 ~ 2019-12-03PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE ASSET PEOPLE GROUP PLC
Period: 2017-08-21 ~ now
Company number: 10923826
Registered name
THE ASSET PEOPLE GROUP PLC - now
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
- Registered number 10923826
THE ASSET PEOPLE GROUP PLC
InfoC/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford IG2 7HUPUBLIC LIMITED COMPANY incorporated on 2017-08-21 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2021-12-18CIF 0 THE ASSET PEOPLE GROUP PLC
SRegistered number 109238261, Davis Road, Chessington, England, KT9 1TTPlc in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
THE ASSET PEOPLE EUROPE LTD
10475888C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (12 parents, 4 offsprings)Person with significant control2017-08-21 ~ 2019-11-30CIF 1 - Ownership of shares – 75% or more → OE2021-02-09 ~ 2022-09-28CIF 4 - Ownership of shares – 75% or more → OE - 2
WWW.ANYPROPERTYBUYER.COM LIMITED
10923456Asset House, 199 Bury New Road, Manchester, EnglandDissolved Corporate (8 parents)Person with significant control2019-11-30 ~ 2020-09-30CIF 11 - Ownership of shares – 75% or more → OE2020-03-03 ~ 2021-05-10CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3
ANY STOCK BUYERS.COM LIMITED
- 2017-08-21 10476042C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (8 parents)Person with significant control2020-03-04 ~ 2021-05-10CIF 7 - Ownership of shares – 75% or more → OE2019-11-30 ~ 2020-03-04CIF 13 - Ownership of shares – 75% or more → OE2021-05-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE2017-08-21 ~ 2017-08-21CIF 2 - Ownership of shares – 75% or more → OE - 4
WWW.ANYSTOCKSELLER.COM LIMITED
10923319C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (7 parents)Person with significant control2017-08-21 ~ 2017-08-21CIF 3 - Ownership of shares – 75% or more → OE2020-03-04 ~ dissolvedCIF 8 - Has significant influence or control → OE2019-11-30 ~ 2020-03-04CIF 10 - Ownership of shares – 75% or more → OE - 5
WWW.TAPMONEY.CO.UK LIMITED
10923473Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, EnglandDissolved Corporate (7 parents)Person with significant control2020-03-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE2019-11-30 ~ 2020-03-04CIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.