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.
Bashir, Ashfaq
Bashir, Ashfaq
Pakistani accountant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Meopham Road, Mitcham, CR41BH, United Kingdom
Bashir, Ashfaq
Pakistani consultancy born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 50, Belvoir Close, London, SE9 4TE, England
Bashir, Ashfaq
British accountant born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq Ahmad
British accountant born in September 1983Resident in Scotland
Registered addresses and corresponding companiesBashir, Ashfaq Ahmad
British certified chartered accountant born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq Ahmad
British company director born in September 1983Resident in Scotland
Registered addresses and corresponding companiesBashir, Ashfaq Ahmad
British consultant born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 9 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Bashir, Ashfaq Ahmad
British director born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 10 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq Ahmad
British entrepreneur born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 57 Wellington Street, Ground Floor Right, Aberdeen, AB11 5BX, Scotland
Bashir, Ashfaq
Registered addresses and corresponding companiesMr Ashfaq Bashir
British born in September 1983Resident in Scotland
Registered addresses and corresponding companiesMr Ashfaq Ahmad Bashir
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
- 1 50 Belvoir Close, London, EnglandCorporate (1 parent)Equity (Company account)1,106 GBP2024-03-31Officer
2014-01-13 ~ nowIIF 4 - director → ME 2014-01-13 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)406 GBP2024-03-31Officer 2019-10-24 ~ nowIIF 3 - director → MEPerson with significant control 2019-10-24 ~ nowIIF 15 - Has significant influence or control → OE
- 3 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)8,829 GBP2023-11-30Officer 2022-12-01 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4ASH PROPERTY CONSULTANTS LTD - 2022-06-16 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)740 GBP2023-09-30Officer 2018-09-14 ~ nowIIF 11 - director → MEPerson with significant control 2018-09-14 ~ nowIIF 17 - Has significant influence or control → OE
- 5 17-18 Vine Court, London, EnglandCorporate (2 parents)Equity (Company account)238 GBP2024-04-30Officer 2024-01-05 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 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% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 73 Monarch Parade, London Road, Mitcham, EnglandDissolved corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 1 - director → ME 2011-10-03 ~ dissolvedIIF 13 - secretary → ME
- 7 50 Belvoir Close, London, EnglandCorporate (2 parents)Equity (Company account)585 GBP2024-03-31Officer 2022-12-12 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 70-72 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)889 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 70-72 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)2,413 GBP2021-06-30Person with significant control 2020-06-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 50 Belvoir Close, London, EnglandCorporate (2 parents)Equity (Company account)585 GBP2024-03-31Officer 2020-01-01 ~ 2020-06-23IIF 9 - director → ME 2011-03-21 ~ 2017-12-15IIF 2 - director → ME
- 2 70-72 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)889 GBP2024-09-30Person with significant control 2020-09-30 ~ 2024-10-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 70-72 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)2,413 GBP2021-06-30Officer 2020-06-15 ~ 2024-06-12IIF 5 - director → ME
