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.
Mr Muhammad Sohail Abbasi
- British born in March 1979
Mr Muhammad Sohail Abbasi
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr Muhammad Sohail Abbasi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Abbasi, Muhammad Sohail
Resident in England
Registered addresses and corresponding companiesUnit 2, 20 Woodland Avenue, Slough, SL1 3BU, England
IIF 9
- British born in March 1979
Abbasi, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1979
Abbasi, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies26, Talbot Road, Wembley, Middlesex, HA0 4UE, United Kingdom
IIF 14
- British bookkeeping, payroll, accounts born in March 1979
Abbasi, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies85 - 87, Chartered Certified Accountants, Woodgrange Road, London, E7 0EP, England
IIF 15
- British certified chartered accountant born in March 1979
Abbasi, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Direct Assist Accountants, 85 - 87, Woodgrange Road, Forest Gate, London, E7 0EP, United Kingdom
IIF 16
- British director born in March 1979
Abbasi, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies241-b, Katherine Road, Forest Gate, London, E7 8PP, United Kingdom
IIF 17
- 1Unit 2, 20 Woodland Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2C/o Direct Assist Accountants, Unit 2, 20 Woodland Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2017-03-31Officer2015-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
BSS TRADELINE LTD
- nowA&S COLLECTION LTD - 2024-07-10Unit 2, 20 Woodland Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,171 GBP2024-11-30Officer2019-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4Unit 2 20 Woodland Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1,909 GBP2024-06-30Officer2017-03-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5Direct Assist Business Consultants, 85 - 87 Chartered Certified Accountants, Woodgrange Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109 GBP2016-09-30Officer2014-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6Unit 2, 20 Woodland Avenue, Slough, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7Unit 2, 20 Woodland Avenue, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-22,463 GBP2024-01-31Officer2019-07-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 179 Denton Malden Crescent, Camden, London, EnglandDissolved Corporate (1 parent)Officer2010-10-26 ~ 2011-06-13IIF 14 - Director → ME
- 2
JEROME SERVICES LTD
- nowJEROME CONSTRUCTION & CO LTD - 2017-08-31MISSION SECURITY LTD - 2014-06-24116 Little Ilford Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-530 GBP2023-11-30Officer2019-02-01 ~ 2019-02-01IIF 16 - Director → MEPerson with significant control2019-02-01 ~ 2019-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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