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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 3
  • 1
    Raja, Waqas Ashraf
    Born in December 1984
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Waqas Ashraf Raja
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2022-11-01 ~ 2023-01-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abbasi, Danish
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    2017-10-11 ~ 2022-11-01
    OF - Director → CIF 0
    Abbasi, Danish
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr Danish Abbasi
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-10-11 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jamie Playford
    Individual (9 offsprings)
    Insolvency
    2023-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ABBASI ASSOCIATES LIMITED

Period: 2017-10-11 ~ 2026-02-17
Company number: 11006639 10103122
Registered name
ABBASI ASSOCIATES LIMITED - Dissolved 10103122
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-16
Due to be dissolved on 2026-02-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,851 GBP2020-10-31
Current Assets
29,111 GBP2020-10-31
1,264 GBP2019-10-31
Creditors
Amounts falling due within one year
-20,419 GBP2020-10-31
-14,857 GBP2019-10-31
Net Current Assets/Liabilities
8,692 GBP2020-10-31
-13,593 GBP2019-10-31
Total Assets Less Current Liabilities
10,543 GBP2020-10-31
-13,593 GBP2019-10-31
Creditors
Amounts falling due after one year
-45,833 GBP2020-10-31
Net Assets/Liabilities
-35,290 GBP2020-10-31
-13,593 GBP2019-10-31
Equity
-35,290 GBP2020-10-31
-13,593 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31

  • ABBASI ASSOCIATES LIMITED
    Info
    Registered number 11006639
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 and dissolved on 2026-02-17 (8 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.