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 Arif Asef
Mr Arif Asef
British born in May 1989Resident in England
Registered addresses and corresponding companiesAsef, Arif
British business person born in May 1989Resident in England
Registered addresses and corresponding companiesAsef, Arif
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 10
412,414,415, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
Asef, Arif
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 11 234 Camden High Street, London, NW1 8QS, England
Asef, Arif
Afghan busines person born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 234, Camden High Street, London, NW1 8QS, England
- 1 Berkeley House, 18-24 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2015-12-07 ~ dissolvedIIF 12 - director → ME - 2 Liberty House, 30 Whitchurch Lane, Edgware, EnglandCorporate (1 parent)Officer 2023-12-06 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Liberty House, 30 Whitchurch Lane, Edgware, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-33,582 GBP2024-02-29Officer 2020-02-20 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Ground Floor,48 White Horse Road, London, EnglandCorporate (1 parent)Equity (Company account)4,438 GBP2021-06-30Officer 2014-06-09 ~ nowIIF 11 - director → MEPerson with significant control 2017-06-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 223 Camden High Street, London, EnglandCorporate (1 parent)Equity (Company account)72,710 GBP2024-06-30Officer 2019-03-27 ~ nowIIF 7 - director → MEPerson with significant control 2019-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved corporate (2 parents)Equity (Company account)-2,694 GBP2023-10-31Officer 2021-10-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Edgware Associates, Berkeley House, 18-24 High Street, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2013-07-22 ~ 2013-07-22IIF 10 - director → ME
