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 Ashfaq Ahmed Spaul
- British born in February 1955
Mr Ashfaq Ahmed Spaul
Resident in England
Registered addresses and corresponding companies156, High Street, Dorking, Surrey, RH4 1BQ
IIF 1 IIF 2Downs Solicitors Llp, 156 High Street, Dorking, Surrey, RH4 1BQ
IIF 3209, Clapham Road, London, SW9 0QH, England
IIF 4209, Clapham Road, London, SW9 0QH, United Kingdom
IIF 5209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 6209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 7115, London Road, Morden, SM4 5HP, England
IIF 8
- British born in February 1955
Mr Ashfaq Spaul
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, London, SM4 5HP, England
IIF 9
- British born in February 1955
Spaul, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
Spaul, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies1047a, Garratt Lane, Tooting Broadway, London, SW17 0LN
IIF 12209, Clapham Road, London, SW9 0QH, England
IIF 13209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 14209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 15115, London Road, Morden, SM4 5HP, England
IIF 16115, London Road, Morden, Surrey, SM4 5HP, England
IIF 17
- British born in February 1955
Ashfaq Ahmed Spaul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1955
Spaul, Ashfaq
Resident in England
Registered addresses and corresponding companies63 Himley Road, Tooting, London, SW17 9AG
IIF 20
- British property developer born in February 1955
Spaul, Ashfaq
Resident in England
Registered addresses and corresponding companies63 Himley Road, Tooting, London, SW17 9AG
IIF 21
- British born in February 1955
Spaul, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in February 1955
Spaul, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Spaul, Ashfaq Ahmed
1047a Garratt Lane, London, SW17 0LN
IIF 29
- 1
158 VICTORIA RISE LONDON MANAGEMENT LIMITED
0497886012 Claverton, Bath, EnglandActive Corporate (4 parents)Officer2003-11-28 ~ 2021-08-17IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A&M PROPERTY CONSTRUCTION SERVICES LIMITED
04880446244 Haydons Road, LondonActive Corporate (10 parents)Officer2013-06-05 ~ 2013-09-04IIF 12 - Director → ME2003-10-29 ~ 2007-01-02IIF 20 - Director → ME - 3
AA FACILITIES MANAGEMENT LTD
09270979115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 17 - Director → ME - 41a Tilford Road, Hindhead, EnglandActive Corporate (7 parents)Officer2016-04-10 ~ 2019-02-19IIF 13 - Director → MEPerson with significant control2016-04-10 ~ 2018-11-22IIF 4 - Has significant influence or control → OE
- 5
AA PROPERTIES INVESTMENTS LTD
12790802115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 28 - Director → ME - 6Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (14 parents, 1 offspring)Officer1998-02-27 ~ 2023-05-30IIF 25 - Director → ME2004-03-31 ~ 2005-02-17IIF 29 - Secretary → MEPerson with significant control2016-04-18 ~ 2022-02-03IIF 3 - Ownership of shares – 75% or more → OE
- 7
AA PROPERTY SERVICES MANAGEMENT LTD
09270630115 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-01-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
ASHBURY PROPERTY INVESTMENT LIMITED
11228913115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
ASHWELL INVESTMENT LIMITED
10295613Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2016-07-26 ~ 2022-09-08IIF 24 - Director → MEPerson with significant control2016-07-26 ~ 2022-02-03IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
CHIVALRY PROPERTY DEVELOPMENT LTD
11111035156 High Street, Dorking, EnglandActive Corporate (5 parents)Officer2017-12-14 ~ 2023-01-16IIF 10 - Director → MEPerson with significant control2017-12-14 ~ 2022-02-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
DEVONSHIRE INVESTMENT PROPERTY LIMITED
11229737115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
EGLEA PROPERTY INVESTMENTS LTD
09275730209 Clapham Road, Stockwell, London, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 27 - Director → ME - 13
FALCON INVESTMENT PROPERTY LTD
09320111Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2015-02-03 ~ 2023-01-16IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 1 - Ownership of shares – 75% or more → OE - 14
G ASH PROPERTY INVESTMENT LIMITED
10295687115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 15
RAYMERE LIMITED
02080044Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (8 parents, 1 offspring)Officer2006-05-26 ~ 2016-05-03IIF 11 - Director → ME2016-05-05 ~ 2023-04-18IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 2 - Ownership of shares – 75% or more → OE
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