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.
Asghar, Shagufta
- Pakistani born in January 1984
Asghar, Shagufta
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1975
Asghar, Ghulam
Resident in England
Registered addresses and corresponding companies31, Monega Road, London, E7 8EN, England
IIF 3
- Pakistani born in January 1984
Mrs Shagufta Asghar
Resident in England
Registered addresses and corresponding companies86, Shelley Road, Luton, LU4 0JA, England
IIF 4
- British born in April 1975
Asghar, Ghulam
Resident in England
Registered addresses and corresponding companies2, Reynolds Road, Crawley, RH11 7HA, England
IIF 5The Hideaway Estate House, Poles Lane, Lowfield Heath, Crawley, RH11 0PX, England
IIF 6Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 786, Shelley Road, Luton, LU4 0JA, England
IIF 8Marshall House, Suite 21-24, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 9Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 10Marshall House, Suite 21/25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 11
- British company director born in April 1975
Asghar, Ghulam
Resident in England
Registered addresses and corresponding companies2, Reynolds Road, Crawley, RH11 7HA, England
IIF 12
- British director born in April 1975
Asghar, Ghulam
Resident in England
Registered addresses and corresponding companies86, Shelley Road, Luton, LU4 0JA, England
IIF 13
- Pakistani born in April 1975
Mr Ghulam Asghar
Resident in England
Registered addresses and corresponding companiesThe Hideaway Estate House, Poles Lane, Lowfield Heath, Crawley, RH11 0PX, England
IIF 14
- Pakistani born in April 1975
Asghar, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Asghar, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Ghulam Asghar
Resident in England
Registered addresses and corresponding companies2, Reynolds Road, Crawley, RH11 7HA, England
IIF 23The Hideaway Estate House, Poles Lane, Lowfield Heath, Crawley, RH11 0PX, England
IIF 24The Pinnacle, 3rd Floor, Station Way, West Sussex, Crawley, RH10 1JH, United Kingdom
IIF 2558a, Shrewsbury Road, London, E7 8AL, England
IIF 26Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 27Kamp House, 124 Middleton Road, Morden, SM4 6RW, England
IIF 28Marshall House Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 29 IIF 30 IIF 31Marshall House, Suite 21/25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 32
- British born in April 1975
Mr Ghulam Asghar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACE MINICAB LIMITED
07796771Flat 2 34 Beatrice Avenue, LondonDissolved Corporate (3 parents)Officer2011-10-04 ~ 2012-06-26IIF 16 - Director → ME - 2
AMBITIOUSRAT SERVICES LIMITED
08638523Office 3, Unit 17-18 Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3Marshall House, Suite 21/25 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4
G1 SUPPORT SERVICES LTD
1599007586 Shelley Road, Luton, EnglandDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
G8 HAWK SECURITY SERVICES LTD
132899136 Plackett Way, Slough, EnglandDissolved Corporate (2 parents)Officer2021-03-24 ~ 2022-02-10IIF 5 - Director → MEPerson with significant control2021-03-24 ~ 2021-06-26IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
INDUS TRUE VISION LIMITED
11259805Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
METRO EASY MOVES LIMITED
- 2016-01-13 08399217Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (4 parents)Officer2016-12-09 ~ 2022-01-07IIF 21 - Director → ME2022-07-01 ~ 2022-07-01IIF 6 - Director → ME2022-10-03 ~ 2024-07-18IIF 10 - Director → ME2015-03-24 ~ 2015-04-05IIF 3 - Director → ME2015-04-06 ~ 2016-12-09IIF 1 - Director → MEPerson with significant control2022-10-03 ~ 2024-07-17IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2022-07-01 ~ 2022-07-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-01-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8MIDCORE GROUP LTD - now
FIRST EAGLE SECURITY LTD
- 2024-02-16 101991004 The Ridgeway, Ridgeway Trading Estate, Iver, EnglandActive Corporate (11 parents)Officer2022-02-20 ~ 2022-03-23IIF 17 - Director → ME2021-07-23 ~ 2022-02-19IIF 18 - Director → MEPerson with significant control2021-10-20 ~ 2022-02-21IIF 25 - Ownership of shares – 75% or more → OE2022-02-23 ~ 2022-03-25IIF 33 - Ownership of shares – 75% or more → OE - 9
MOVES REMOVAL LIMITED
1582239358a Shrewsbury Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ 2024-08-09IIF 13 - Director → ME2025-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-05 ~ 2024-08-09IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ 2025-07-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
PREDEAL LTD
1104916498 Merlin Crescent, Edgware, EnglandDissolved Corporate (4 parents)Officer2020-05-26 ~ 2020-05-26IIF 19 - Director → MEPerson with significant control2020-05-26 ~ 2020-05-26IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
PREDEELZ LIMITED
13009847Marshall House Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ 2024-04-19IIF 12 - Director → ME2024-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-11 ~ 2024-04-17IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2026-01-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
PREDIAL LTD
118334169 Victoria Road, Romford, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ 2020-06-04IIF 22 - Director → MEPerson with significant control2020-04-29 ~ 2020-06-04IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 13
SPEEDY CLAIM HELPLINE LIMITED
08089740Flate 2, 34 Beatrice Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 15 - Director → ME
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