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.
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Ashifa Sachedina
Ashifa Sachedina
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
K203, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
Ms Ashifa Schedina
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 7 Pennington Court, Flat 7 Pennington Court, 245 Rotherhithe Street, London, SE16 5FT, United Kingdom
Miss Ashifa Sachedina
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesAshifa Sachedina
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 7 Pennington Court, 245 Rotherhithe Street, London, SE16 5FT, England
Sachedina, Ashifa
British contractor born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kfh House 5, Compton Road, London, SW19 7QA
Sachedina, Ashifa
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesSachedina, Ashifa
British project manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesSachedina, Ashifa
British sales broker born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 7, Pennington Court, 245 Rotherhithe Street, London, SE16 5FT, United Kingdom
Sachedina, Ashifa
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 15 2, Kingston Hill, Kingston Upon Thames, KT2 7NH, England
Sachedina, Ashifa
British events co-ordinator born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 16 20, Victoria Street, London, SW1H 0NB, England
Sachedina, Ashifa
British project manager born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 7 Pennington Court, 245 Rotherhithe Street, London, SE16 5FT, England
- 1 Flat 7, Pennington Court, 245 Rotherhithe Street, London, EnglandDissolved Corporate (1 parent)Officer
2015-01-07 ~ dissolvedIIF 12 - Director → ME - 2 Flat 7 Pennington Court, 245 Rotherhithe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,033 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
CBCX MARKETS UK LIMITED
- nowLINEAR MARKETS LIMITED - 2023-08-03 20 Victoria Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)58,926 GBP2023-04-30Officer 2011-09-01 ~ nowIIF 16 - Director → ME - 4 Flat 7, Pennington Court, 245 Rotherhithe Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 10 - Director → ME
- 5 Flat 7, Pennington Court, 245 Rotherhithe Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 13 - Director → ME
- 6 55 Park Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedIIF 14 - Director → ME
- 7 7 Pennington Court, 245 Rotherhithe Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)62,622 GBP2018-06-30Officer 2011-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 2 Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (5 parents)Officer 2024-11-15 ~ nowIIF 15 - Director → ME
- 9 7 Pennington Court, 245 Rotherhithe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,559 GBP2023-05-31Officer 2018-05-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 K203, Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Flat 7, Pennington Court, 245 Rotherhithe Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 11 - Director → ME
- 1
CBCX MARKETS UK LIMITED
- nowLINEAR MARKETS LIMITED - 2023-08-03 20 Victoria Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)58,926 GBP2023-04-30Person with significant control 2016-04-06 ~ 2024-04-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 2 Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (5 parents)Officer 2013-02-21 ~ 2019-01-10IIF 6 - Director → ME
