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.
Habib, Irfan
Habib, Irfan
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Cedar Way, Slough, Berkshire, SL3 7JX, United Kingdom
IIF 2 18, Cedar Way, Slough, SL3 7JX, England
IIF 3 IIF 4 IIF 5 635, Bath Road, Slough, Berkshire, SL1 6AE, England
IIF 6 IIF 7 635, Bath Road, Slough, Berkshire, SLI 6AE, United Kingdom
IIF 8 C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, SL1 6AE, United Kingdom
IIF 9 IIF 10 IIF 11 (more) C/o Taxassist Accountants, 635, Bath Road, Slough, SL1 6AE, United Kingdom
Mr Irfan Habib
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Irfan Habib
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 20 635, Bath Road, Slough, Berkshire, SL1 6AE, England
- 1 C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer
2017-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 Taxassist Accountants, 635 Bath Road, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-45,822 GBP2024-12-31Officer 2016-02-09 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Taxassist Accountants, 635, Bath Road, Slough, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-03-10 ~ dissolvedIIF 10 - Director → ME
- 4 Taxassist Accountants, 635 Bath Road, SloughActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)418,910 GBP2024-12-31Officer 2010-02-04 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Taxassist Accountants, 635 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-711 GBP2023-12-31Officer 2015-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,912 GBP2023-12-31Officer 2016-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Taxassist Accountants, 635, Bath Road, Slough, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-03-10 ~ dissolvedIIF 9 - Director → ME
- 8 C/o Taxassist Accountants, 635 Bath Road, Slough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-292,334 GBP2024-12-31Officer 2018-12-07 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Taxassist Accountants, 635 Bath Road, Slough, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 17 - Has significant influence or control → OE
- 1 Corner Oak, 1 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)-34,716 GBP2021-04-30Officer 2019-08-05 ~ 2020-07-01IIF 1 - Director → ME
- 2 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2025-02-28Officer 2015-11-05 ~ 2016-11-19IIF 4 - Director → ME
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