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 Nabeel Ashfaq
Mr Nabeel Ashfaq
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 2 Suite No 18, Ist Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 3 Suite No 3, Ist Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Ashfaq, Nabeel
British born in July 1984Resident in England
Registered addresses and corresponding companiesAshfaq, Nabeel
British accountant born in July 1984Resident in England
Registered addresses and corresponding companiesAshfaq, Nabeel
British director born in July 1984Resident in England
Registered addresses and corresponding companies
- 1
TARRANT COHEN LTD
- nowUNIFORM TRADING LIMITED - 2012-07-31 Suite No 18, Ist Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)390 GBP2024-08-31Officer
2015-05-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Suite No 3, Ist Floor, Wellesley House, 102 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)420 GBP2024-08-31Officer 2011-02-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 1 Dunedin Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2012-08-15IIF 8 - Director → ME
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2014-04-01 ~ 2019-07-01IIF 9 - Director → MEPerson with significant control 2017-04-01 ~ 2019-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 58 Hertford Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)257 GBP2024-04-30Officer 2016-05-03 ~ 2021-06-02IIF 10 - Director → MEPerson with significant control 2016-06-01 ~ 2021-05-27IIF 1 - Ownership of shares – 75% or more → OE
- 4
TARRANT COHEN LTD
- nowUNIFORM TRADING LIMITED - 2012-07-31 Suite No 18, Ist Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)390 GBP2024-08-31Officer 2011-08-03 ~ 2014-08-01IIF 7 - Director → ME
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