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 Syed Taufiq Pasha
Mr Syed Taufiq Pasha
British born in November 1980Resident in England
Registered addresses and corresponding companiesMr Syed Pasha
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 7
8 Shirehall Close, London, NW4 2QP, England
Pasha, Syed Taufiq
British accountant born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British clerk born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 9 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British company director born in November 1980Resident in England
Registered addresses and corresponding companiesPasha, Syed Taufiq
British consultant born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 13 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British director born in November 1980Resident in England
Registered addresses and corresponding companiesPasha, Syed
British director born in November 1980Resident in England
Registered addresses and corresponding companiesPasha, Syed Taufiq
British consultantRegistered addresses and corresponding companies
IIF 26 8 Shirehall Close, Hendon, London, NW4 2QP
- 1 58 Waghorn Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control
2022-11-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 2 220 The Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,046 GBP2024-03-31Officer 2025-06-20 ~ nowIIF 10 - Director → ME
- 1MICHAEL, PASHA DIRECTORS LIMITED - 2010-08-03VENOSAN LIMITED - 2006-11-22VENOSNU LIMITED - 2005-11-07 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)6 GBP2017-03-31Officer 2006-10-10 ~ 2010-08-04IIF 8 - Director → ME
- 2 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-04 ~ 2017-11-14IIF 14 - Director → MEPerson with significant control 2017-08-04 ~ 2017-11-14IIF 3 - Has significant influence or control → OE
- 3 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,606 GBP2019-08-30Officer 2017-08-02 ~ 2017-09-11IIF 16 - Director → MEPerson with significant control 2017-08-02 ~ 2017-09-11IIF 6 - Has significant influence or control → OE
- 4 220 The Vale, LondonDissolved Corporate (2 parents)Officer 2004-08-08 ~ 2007-07-04IIF 13 - Director → ME 2004-08-08 ~ 2007-07-04IIF 26 - Secretary → ME
- 5 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2017-08-02 ~ 2021-11-04IIF 15 - Director → MEPerson with significant control 2017-08-02 ~ 2021-11-04IIF 5 - Has significant influence or control → OE
- 6 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,608 GBP2019-08-30Officer 2017-08-02 ~ 2018-08-03IIF 25 - Director → MEPerson with significant control 2017-08-02 ~ 2018-08-03IIF 7 - Has significant influence or control → OE
- 7 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)5,856 GBP2024-08-30Officer 2017-08-02 ~ 2018-11-12IIF 18 - Director → MEPerson with significant control 2017-08-02 ~ 2018-11-12IIF 4 - Has significant influence or control → OE
- 8 Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,706 GBP2021-05-31Officer 2015-05-22 ~ 2015-06-29IIF 22 - Director → ME
- 9 Mit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, EssexLiquidation Corporate (1 parent)Equity (Company account)2,115 GBP2018-05-30Officer 2015-05-27 ~ 2016-01-10IIF 23 - Director → ME
- 10 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2007-01-01 ~ 2008-04-10IIF 9 - Director → ME
- 11 220 The Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,046 GBP2024-03-31Officer 2022-07-01 ~ 2022-08-15IIF 11 - Director → ME
- 12 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,642 GBP2020-08-30Officer 2017-08-02 ~ 2018-05-10IIF 17 - Director → MEPerson with significant control 2017-08-02 ~ 2018-05-01IIF 2 - Has significant influence or control → OE
- 13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2015-05-22 ~ 2015-09-04IIF 24 - Director → ME
- 14 220 The Vale London, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,055 GBP2017-06-29Officer 2016-06-10 ~ 2016-06-14IIF 20 - Director → ME
- 15 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2015-05-28 ~ 2015-08-11IIF 21 - Director → ME
- 16
SPICE & GRILL LIMITED
- nowGEOPOLYMER COMPOSITE LIMITED - 2009-06-03 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2009-05-28 ~ 2010-05-05IIF 12 - Director → ME - 17 220 The Vale London, LondonDissolved Corporate (1 parent)Equity (Company account)80,037 GBP2022-05-31Officer 2015-05-28 ~ 2015-11-23IIF 19 - Director → ME
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