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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Asma Naaz

    Related profiles found in government register
  • Miss Asma Naaz
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6 South Molton Street London, South Molton Street, London, W1K 5QF, England

      IIF 1

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 2 IIF 3

    • 513, London Road, Cheam, Sutton, SM3 8JR, England

      IIF 4
  • Miss Asmah Naz Chaudhry
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Henwick House, Tollhouse Drive, Worcester, Worcestershire, WR2 6AD

      IIF 5
  • Naaz, Asma
    British compliance born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 6

    • 513, London Road, Cheam, Sutton, SM3 8JR, England

      IIF 7
  • Naaz, Asma
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6 South Molton Street London, South Molton Street, London, W1K 5QF, England

      IIF 8

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 9
  • Chaudhry, Asmah Naz
    British financial consultant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Henwick House, Tollhouse Drive, Worcester, Worcestershire, WR2 6AD

      IIF 10
  • Chaudhry, Asmah Naz
    British financial services born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Henwick House, Tollhouse Drive, Worcester, WR2 6AD, United Kingdom

      IIF 11
  • Miss Asma Naaz
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 513, London Road, Cheam, Sutton, SM3 8JR, United Kingdom

      IIF 12
  • Naaz, Asma
    British business executive born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    513 London Road Cheam, Sutton, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -653 GBP2023-11-30
    Officer
    2022-11-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    6 South Molton Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Henwick House, Tollhouse Drive, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    372 GBP2016-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 11 - director → ME
  • 4
    513 London Road, Cheam, Sutton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,122 GBP2024-03-30
    Officer
    2018-04-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    6 South Molton Street, London, England
    Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6 South Molton Street London, South Molton Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Woodglen, Astley Burf, Stourport-on-severn, England
    Corporate (2 parents)
    Equity (Company account)
    37,234 GBP2024-03-31
    Officer
    2016-04-01 ~ 2018-03-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.