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 Mohd Aswat Bin Ismail
- Malaysian born in October 1972
Mr Mohd Aswat Bin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in October 1972
Mr Aswat Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesControl House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 3
- Malaysian born in October 1972
Ismail, Mohd Aswat Bin
Resident in United Kingdom
Registered addresses and corresponding companies192, New Road, Rainham, RM13 8RS, England
IIF 4
- Malaysian director born in October 1972
Ismail, Mohd Aswat Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian director born in October 1972
Ismail, Mohd Aswat
Resident in United Kingdom
Registered addresses and corresponding companiesControl House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 7
- British supervisor born in June 1961
Aswat, Ismail Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies36, Darley Street, Leicester, Leicestershire, LE2 0GA
IIF 8
- British born in June 1961
Mr Ismail Aswat
Resident in England
Registered addresses and corresponding companiesUnit 4, Temple Buildings, Temple Road, Leicester, LE5 4JG, England
IIF 9
- British born in June 1961
Aswat, Ismail
Resident in England
Registered addresses and corresponding companiesUnit 4, Temple Buildings, Temple Road, Leicester, LE5 4JG, England
IIF 10
- British Registered addresses and corresponding companies
Aswat, Ismail Yusuf
45 Darley Street, Leicester, Leicestershire, LE2 0GB
IIF 11
- British born in March 1967
Mr Ismail Yusuf Aswat
Resident in England
Registered addresses and corresponding companiesUnit 17, Faraday Works, Elizabeth Street, Leicester, LE5 4FL, England
IIF 12
- British born in March 1967
Aswat, Ismail Yusuf
Resident in England
Registered addresses and corresponding companies45 Darley Street, Leicester, Leicestershire, LE2 0GB
IIF 13
- 1
ASWAT PACKAGING LIMITED
06303736Unit 17, Faraday Works, Elizabeth Street, Leicester, EnglandActive Corporate (5 parents)Officer2007-07-05 ~ nowIIF 13 - Director → ME2007-07-05 ~ 2025-08-01IIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAASTECH LTD
1267545169 Warwick Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2020-07-23IIF 7 - Director → MEPerson with significant control2020-06-16 ~ 2020-09-01IIF 3 - Has significant influence or control → OE - 3INK FASHION (UK) LTD - 2008-10-27Unit 4 Temple Building, Temple Rd, LeicesterDissolved Corporate (2 parents)Officer2008-10-30 ~ dissolvedIIF 8 - Director → ME
- 4
M A FASHIONS LTD
09626187Unit 4, Temple Buildings, Temple Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
PRISMA FACILITIES LTD
10955017192 New Road, Rainham, EnglandActive Corporate (2 parents)Officer2017-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRO FACILITIES LIMITED
11504233Rm13 8rs, 192 New Road, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-08-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
PROMEDIA FACILITIES LTD
08073081Unit A, 192 New Road, Rainham, EssexDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 5 - Director → ME
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