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 Imran Asghar
- British born in February 1970
Mr Imran Asghar
Resident in United Kingdom
Registered addresses and corresponding companies122-124a, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
IIF 1221 Highfield Road, 221 Highfield Road, Romford, RM5 3AN, United Kingdom
IIF 2221, Highfield Road, 221, Romford, RM5 3AN, United Kingdom
IIF 3221 Highfield Road, Romford, RM5 3AN, England
IIF 4221 Highfield Road, Romford, Romford, RM5 3AN, England
IIF 5
- British born in February 1970
Asghar, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in February 1970
Asghar, Imran
Resident in United Kingdom
Registered addresses and corresponding companies221 Highfield Road, Romford, RM5 3AN, England
IIF 8
- British company director born in February 1970
Asghar, Imran
Resident in United Kingdom
Registered addresses and corresponding companies221 Highfield Road, 221 Highfield Road, Romford, RM5 3AN, United Kingdom
IIF 9
- British director born in February 1970
Asghar, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1970
Asghar, Imran
Resident in England
Registered addresses and corresponding companies161 Lancaster Road, Enfield, Middlesex, EN2 0JN, England
IIF 12
- Pakistani businessman born in February 1970Registered addresses and corresponding companies
Aschar, Imran
44a Collier Row Road, Romford, RM5 3PA
IIF 13
- Registered addresses and corresponding companies
Asghar, Imran
- 1
BESTCO TRADING LIMITED
0758272744 Collier Row, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 11 - Director → ME - 2
CAVOLI TRADING LTD
13813646122-124a Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)749 GBP2023-12-31Officer2021-12-22 ~ nowIIF 6 - Director → ME2021-12-22 ~ nowIIF 14 - Secretary → MEPerson with significant control2021-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
CREMA WORLD LTD
10742233International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4221 Highfield Road, Romford, EnglandDissolved Corporate (1 parent)Officer2020-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5221 Highfield Road Romford, Romford, EnglandActive Corporate (2 parents)Equity (Company account)2,423 GBP2024-05-31Officer2020-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 5 - Has significant influence or control → OE
- 6MEDICARE LOCUMS LIMITED - now
SUNSTART LIMITED
- 2009-08-21 05818134Suite 29 3rd Floor Clayton House, 59 Piccadilly, Manchester, United KingdomDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-01-20IIF 13 - Director → ME - 7
REZINPLACE LTD
13912645221 Highfield Road, Romford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-14 ~ dissolvedIIF 10 - Director → ME2022-02-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-02-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
TRAFALGAR WORLDWIDE LIMITED
08540573161 Lancaster Road, Enfield, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-201,751 GBP2019-01-31Officer2016-11-01 ~ dissolvedIIF 12 - Director → ME
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