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.
Asaria, Mohamed Iqbal
- British Registered addresses and corresponding companies
Asaria, Mohamed Iqbal
- born in August 1950
Asaria, Mohamed Iqbal
Resident in England
Registered addresses and corresponding companies385, Pinner Road, Harrow, Middlesex, HA1 4HH, United Kingdom
IIF 3
- British born in August 1950
Asaria, Mohamed Iqbal
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1950
Asaria, Mohamed Iqbal
Resident in England
Registered addresses and corresponding companies - British economist born in August 1950
Asaria, Mohamed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Asaria, Mohamed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4, York House, Langston Rd, Loughton, IG10 3TQ, United Kingdom
IIF 18
- British born in August 1950
Mr Mohamed Iqbal Asaria
Resident in England
Registered addresses and corresponding companies
- 1TEE'S CATERING SERVICES LIMITED - 2006-01-13385 Pinner Road Pinner Road, Harrow, EnglandActive Corporate (8 parents)Officer2021-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2385 Pinner Road Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3385 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2009-09-02 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-09-02 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
PHCS SERVICES LIMITED
- 2006-06-30 05750584The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (10 parents, 4 offsprings)Officer2006-05-26 ~ dissolvedIIF 13 - Director → ME - 5
STAR (NOMINEE) LIMITED
- 1991-09-19 01778206CORNADD LIMITED
- 1984-05-10 0177820640 Gloucester Road, North Harrow, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer~ dissolvedIIF 9 - Director → ME - 6
STAR FINANCIAL SERVICES LIMITED
- 1991-09-19 01781790CORNREED LIMITED
- 1984-03-15 0178179040 Gloucester Road, North Harrow, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer~ dissolvedIIF 7 - Director → ME - 7
ARAFAH SYSTEMS LIMITED
01948500336 Pinner Road, HarrowDissolved Corporate (1 parent)Officer~ dissolvedIIF 12 - Director → ME - 8
BERUNI ENTERPRISE LIMITED
- 1989-04-07 019109747 Liphook Crescent, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 10 - Director → ME - 9
BW FOUNDATION
06324340336 Pinner Road, Harrow, MiddlesexActive Corporate (12 parents, 1 offspring)Officer2007-07-25 ~ 2019-07-01IIF 16 - Director → ME - 10
BWF DEVELOPMENT COMPANY LIMITED
062877683 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (12 parents)Officer2007-09-01 ~ 2013-07-01IIF 15 - Director → ME - 11
LEADENHALL REAL ESTATE PARTNERS LIMITED
- 2023-07-18 1398402965 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-31 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GLOBAL HUMANITARIAN FUND
1109076910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-30 ~ 2022-10-21IIF 17 - Director → ME - 13
OWI GROUP PLC
149054924, York House, Langston Rd, Loughton, United KingdomActive Corporate (8 parents)Officer2024-11-12 ~ nowIIF 18 - Director → ME - 14
PHARMALIFE LIMITED
03818135336 Pinner Road, North Harrow, MiddlesexDissolved Corporate (6 parents)Officer1999-10-18 ~ 2007-10-30IIF 14 - Director → ME - 15
TAHIRA SALES LIMITED
- 1999-10-15 02899244HILBURY SALES LIMITED
- 1996-02-26 02899244MAGNUS PROPERTIES LIMITED - 1994-06-07314 3rd Floor Front Office, Regents Park Road, London, EnglandActive Corporate (13 parents)Officer1995-09-19 ~ nowIIF 2 - Secretary → ME - 16TI-MAR BEVERAGES LIMITED - 2005-12-133 Hornton Place, Second Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-03-12 ~ nowIIF 1 - Secretary → ME
- 17
THEMELIO PARTNERS LIMITED
1220739065 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 6 - Director → ME - 18
THIRD WORLD NETWORK LIMITED
02254377336,pinner Road, Harrow, Middlesex.Dissolved Corporate (2 parents)Officer~ dissolvedIIF 11 - Director → ME - 19
TOUCHSTONE CAPITAL PARTNERS LIMITED
0974212865 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WEBSTAR PLC
- 2004-12-14 03208893WEBSTAR HOLDINGS LIMITED
- 1996-12-19 03208893Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer1996-12-18 ~ dissolvedIIF 8 - Director → ME
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