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.
Gaya, Asif Karim
Gaya, Asif Karim
British salesman born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
48 Windsor Road, Forest Gate, London, E7 0QY
Gaya, Asif Karim
born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 2 48, Windsor Road, Forest Gate, London, E7 0QY
Gaya, Asif Karim
British consultant born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Asif
British salesman born in February 1980Resident in Gb-eng
Registered addresses and corresponding companies
IIF 7 48 Windsor Road, Forest Gate, London, E7 0QY, England
Mr Asif Karim Gaya
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 248 Green Street, Forest Gate, LondonCorporate (2 parents)Equity (Company account)150,108 GBP2023-08-31Officer
2002-06-24 ~ nowIIF 1 - director → MEPerson with significant control 2018-06-24 ~ nowIIF 12 - Has significant influence or control → OE - 2 2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 5 - director → MEPerson with significant control 2019-12-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 4 - director → MEPerson with significant control 2019-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 3 - director → MEPerson with significant control 2019-12-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 48 Windsor Road, Forest Gate, LondonCorporate (3 parents)Officer 2010-08-26 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2016-07-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE
- 6 48 Windsor Road, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 2021-01-12 ~ nowIIF 6 - director → MEPerson with significant control 2021-01-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 248 Green Street Forest Gate, LondonDissolved corporate (1 parent)Officer 2010-09-13 ~ 2011-11-30IIF 7 - director → ME
