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.

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
Inapplicable
parent relation
Individuals in focus

Mr Syed Moheb Asif

    Related profiles found in government register
  • Mr Syed Moheb Asif
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 1

    • 312, High Street, Sutton, SM1 1PR, United Kingdom

      IIF 2
  • Asif, Syed Moheb
    Pakistani director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 312, High Street, Sutton, SM1 1PR, United Kingdom

      IIF 3
  • Mr Syed Moheb Asif
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Axalt Services, 2, Frederick Street, London, WC1X 0ND, England

      IIF 4
  • Mr Syed Zohaib Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 5

    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 6

    • 34, Caithness Road, Mitcham, CR4 2EU, England

      IIF 7 IIF 8

    • 34, Caithness Road, Mitcham, CR4 2EU, United Kingdom

      IIF 9
  • Mr Syed Asif
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 10
  • Mr Syed Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Colliers Wood, SW19 2BT, United Kingdom

      IIF 11

    • 104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 12

    • 68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom

      IIF 13
  • Syed Zohaib Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 14
  • Mr Syed Moheb Asif
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 15

    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 16 IIF 17

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 18
  • Asif, Syed Moheb
    Pakistani accountant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 19 IIF 20
  • Asif, Syed Moheb
    Pakistani consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 34 Caithness Road, Mitcham, CR4 2EU, England

      IIF 21
  • Asif, Syed Zohaib
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 22
  • Asif, Syed Zohaib
    British business consultant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, CR4 2EU, United Kingdom

      IIF 23
  • Asif, Syed Zohaib
    British business manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, CR4 2EU, England

      IIF 24
  • Asif, Syed Zohaib
    British finance director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Caithness Road, Mitcham, CR4 2EU, England

      IIF 25
  • Asif, Syed Zohaib
    British social worker born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 26
  • Asif, Syed
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 27 IIF 28
  • Mr Syed Zohaib Asif
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 29

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 30
  • Asif, Syed
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom

      IIF 31
  • Asif, Syed
    British lion tamer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Fleming House, St. Georges Grove, London, SW17 0BF, England

      IIF 32
  • Asif, Syed
    British property manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 33
  • Asif, Syed Zohaib
    Pakistani accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 34 IIF 35
  • Asif, Syed Zohaib
    Pakistani consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48 Runnymede, London, SW19 2PQ, England

      IIF 36

    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • M302, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, United Kingdom

      IIF 40
  • Asif, Syed Zohaib
    Pakistani professional born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 41
  • Mr Syed Asif
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 42 IIF 43

    • Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England

      IIF 44
  • Mr Syed Zohaib
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT

      IIF 45
  • Asif, Syed
    Pakistani professional born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 46
  • Asif, Syed
    Pakistani trader born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, United Kingdom

      IIF 47
  • Asif, Syed Moheb
    British accountant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 48

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 49
  • Asif, Syed Moheb
    British consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 50 IIF 51
  • Asif, Syed Moheb
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 52 IIF 53

    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 54
  • Asif, Syed Zohaib
    British accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 55
  • Asif, Syed Zohaib
    British business executive born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, England

      IIF 56
  • Asif, Syed Zohaib
    British car merchant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England

      IIF 57
  • Asif, Syed Zohaib
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 58

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 59
  • Asif, Syed Zohaib
    British management consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT

      IIF 60

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 61
  • Asif, Syed
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 62
  • Asif, Syed Zohaib

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 63

    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 64

    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    199 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,362 GBP2024-01-31
    Officer
    2022-02-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    104 High Street Colliers Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,449 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    RESOURCE FACILITATOR LIMITED - 2013-11-08
    BUSINESS REPUBLIC LIMITED - 2013-10-15
    104 High Street Colliers Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,354 GBP2018-10-31
    Officer
    2015-03-01 ~ dissolved
    IIF 60 - Director → ME
    2011-10-21 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 4
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2023-05-31
    Officer
    2022-05-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    2 Frederick Street, Kings Cross, London
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 26 - Director → ME
    2024-03-02 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,136 GBP2023-09-30
    Officer
    2024-04-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    34 Caithness Road, Mitcham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,526 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    JETSET FINANCE LIMITED - 2015-11-02
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,194 GBP2023-08-31
    Officer
    2015-10-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    AQA ASSOCIATES LIMITED - 2012-11-16
    48 Runnymede, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 39 - Director → ME
    2011-06-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    Unit 01 36 Central Avenue, West Molesey, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    RESOURCE FACILITATOR LIMITED - 2024-10-09
    104 High Street Colliers Wood, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    14,530 GBP2024-02-28
    Officer
    2019-03-01 ~ now
    IIF 62 - Director → ME
    2019-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    PRIME HEALTHCARE RECRUITMENT SERVICE LTD - 2023-08-13
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,603 GBP2023-07-31
    Officer
    2023-08-10 ~ now
    IIF 27 - Director → ME
  • 14
    104 High Street Colliers Wood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 15
    2 Frederick Street, Kings Cross, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,261 GBP2022-06-30
    Officer
    2022-02-25 ~ now
    IIF 56 - Director → ME
  • 16
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 58 - Director → ME
    2025-02-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    CARELINK LIVING LIMITED - 2024-12-11
    2 Frederick Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2024-12-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    2 Frederick Street, King Cross, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,833 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    DOT ACCOUNTANTS LTD - 2016-09-27
    BLUE BOOKS (UK) LIMITED - 2016-01-12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-08-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 20
    34 Caithness Road, Mitcham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,191 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    104 High Street, Colliers Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    23 Fleming House St. Georges Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,473 GBP2024-02-29
    Officer
    2020-02-20 ~ 2020-02-20
    IIF 32 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    199 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,362 GBP2024-01-31
    Officer
    2021-01-25 ~ 2022-02-03
    IIF 48 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-02-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Ground Floor 199 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,123 GBP2023-05-31
    Officer
    2015-05-19 ~ 2022-01-08
    IIF 19 - Director → ME
    Person with significant control
    2017-06-02 ~ 2022-01-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Frederick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,982 GBP2023-05-31
    Officer
    2014-05-20 ~ 2014-08-07
    IIF 35 - Director → ME
  • 5
    RESOURCE FACILITATOR LIMITED - 2013-11-08
    BUSINESS REPUBLIC LIMITED - 2013-10-15
    104 High Street Colliers Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,354 GBP2018-10-31
    Officer
    2011-10-21 ~ 2013-12-01
    IIF 38 - Director → ME
  • 6
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2023-05-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 46 - Director → ME
    2010-12-01 ~ 2011-06-01
    IIF 40 - Director → ME
    2010-05-18 ~ 2010-06-09
    IIF 37 - Director → ME
    2010-06-09 ~ 2010-06-09
    IIF 63 - Secretary → ME
  • 7
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,136 GBP2023-09-30
    Officer
    2020-09-25 ~ 2022-02-02
    IIF 51 - Director → ME
  • 8
    PAYROLL GUYS LIMITED - 2024-10-09
    RESOURCE FACILITATOR LIMITED - 2019-02-08
    Payroll Guys, 2, Frederick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,825 GBP2023-05-31
    Officer
    2016-05-31 ~ 2017-06-01
    IIF 21 - Director → ME
  • 9
    16 Lyon Road, Walton-on-thames, Surrey
    Dissolved Corporate
    Officer
    2012-05-08 ~ 2012-07-04
    IIF 47 - Director → ME
  • 10
    15 Wessex Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-05-11
    IIF 41 - Director → ME
  • 11
    AXALT BRANDING LIMITED - 2021-12-01
    111 The Green House The Custard Factory, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,331 GBP2023-07-31
    Officer
    2015-07-15 ~ 2021-03-01
    IIF 20 - Director → ME
    Person with significant control
    2016-07-07 ~ 2021-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARELINK LIVING LIMITED - 2024-12-11
    2 Frederick Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ 2024-03-01
    IIF 31 - Director → ME
  • 13
    DOT ACCOUNTANTS LTD - 2016-09-27
    BLUE BOOKS (UK) LIMITED - 2016-01-12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2014-05-20 ~ 2014-10-07
    IIF 34 - Director → ME
  • 14
    104 High Street Colliers Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,209 GBP2021-10-31
    Officer
    2020-10-02 ~ 2021-12-12
    IIF 50 - Director → ME

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