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 Syed Asad Bukhari
Mr Syed Asad Bukhari
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Asad Bukhari
British born in March 1987Resident in England
Registered addresses and corresponding companiesBukhari, Syed Asad
British accountant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesBukhari, Syed Asad
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
691 A Green Lane, Green Lane, Dagenham, RM8 1UU, England
Bukhari, Syed Asad
British accountant born in March 1987Resident in England
Registered addresses and corresponding companiesBukhari, Syed Asad
British company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 14 2f, St. John's Road, London, E6 1NN, England
- 1 199c Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control
2018-11-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 691 A Green Lane Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2020-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 2 Odell Close, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2018-11-30Officer 2017-11-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 851 High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2f St. John's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,194 GBP2024-11-30Officer 2023-03-24 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-24 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 30 Unit 4, Borwick Avenue, Walthamstow, United KingdomActive Corporate (1 parent)Officer 2019-09-13 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 447 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-67,820 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 199c Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2018-11-28 ~ 2020-01-04IIF 9 - Director → ME
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