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 Asif Ghafoor
Mr Asif Ghafoor
British born in June 2021Resident in England
Registered addresses and corresponding companies
IIF 1
905, Romford Road, London, E12 5JT, England
Mr Asif Ghafoor
British born in January 1973Resident in England
Registered addresses and corresponding companiesGhafoor, Asif
British accountant born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 905, Romford Road, London, E12 5JT, England
Ghafoor, Asif
British director born in January 1973Resident in England
Registered addresses and corresponding companiesGhafoor, Asif
British accountant born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesGhafoor, Asif
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 116a, Barking Road, London, E6 3BD, United Kingdom
- 1 905 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2023-06-15 ~ nowIIF 10 - director → MEPerson with significant control 2023-06-15 ~ 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 - 2 905 Romford Road, London, EnglandCorporate (2 parents)Officer 2023-08-01 ~ nowIIF 9 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 905 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-06-08 ~ nowIIF 11 - director → MEPerson with significant control 2021-06-08 ~ nowIIF 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
- 4 905 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 8 - director → MEPerson with significant control 2021-05-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1A & A BROTHERS (UK) LIMITED - 2011-09-30A & A BROTHERS LIMITED - 2009-12-13 7 Duckworth Street, Darwen, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,207 GBP2016-11-30Officer 2016-06-08 ~ 2018-10-01IIF 7 - director → ME 2009-11-26 ~ 2014-10-23IIF 15 - director → MEPerson with significant control 2017-06-05 ~ 2018-09-27IIF 4 - Ownership of shares – 75% or more → OE
- 2 Suite 5 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporateOfficer 2014-05-19 ~ 2014-12-08IIF 13 - director → ME
- 3
SM CHAUFFEUR LTD
- nowSKYWAYS CAR LTD - 2014-08-29 215 Downing Road, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-12,310 GBP2021-03-31Officer 2014-05-02 ~ 2014-08-04IIF 14 - director → ME - 4
UK TAX ADVICE BUREAU LTD
- nowUK TAX & ADVICE BUREAU LTD - 2018-10-10 1 Strone Road, London, EnglandCorporate (1 parent)Equity (Company account)891 GBP2019-10-31Officer 2020-02-10 ~ 2021-03-29IIF 12 - director → MEPerson with significant control 2020-02-10 ~ 2021-03-29IIF 6 - Ownership of shares – 75% or more → OE
