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.
Mushtaq, Asim
Mushtaq, Asim
Pakistani director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
216a, Vicarage Road, Leyton, E10 7HJ, United Kingdom
Mushtaq, Asim Sohail
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMushtaq, Asim Sohail
British retail born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36-38, International House, Cornhill, London, EC3V 3NG, England
Mushtaq, Asim Sohail
Pakistani company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 164, New Cavendish Street, London, W1W 6YT, England
Mushtaq, Asim Sohail
Pakistani director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 7 216a, Vicarage Road, London, E10 7HJ, England
Mushtaq, Asim Sohail
British company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 8 Office 241 Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England
Mr Asim Sohail Mushtaq
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Asim Sohail Mushtaq
Pakistani born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 13 164, New Cavendish Street, London, W1W 6YT, England
Mr Asim Sohail Mushtaq
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 14 Office 241 Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England
- 1 Office 241 Jubilee House 3 The Drive, Great Warley, Brentwood, EnglandCorporate (1 parent)Equity (Company account)4,099 GBP2024-04-30Officer
2024-01-14 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 9 Palace Parade, High Street, Walthamstow, London, EnglandCorporate (2 parents)Equity (Company account)1,694 GBP2024-03-31Officer 2022-05-01 ~ nowIIF 4 - director → ME
- 3
VESTAL LTD
- nowTAC MARKETING LIMITED - 2017-08-11 164 New Cavendish Street, London, EnglandDissolved corporate (1 parent)Current Assets (Company account)3,378 GBP2016-07-31Officer 2017-08-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1 47 Haig Road West, London, EnglandCorporate (1 parent)Equity (Company account)3,239 GBP2023-09-30Officer 2020-09-17 ~ 2021-04-01IIF 3 - director → MEPerson with significant control 2020-09-17 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 9 Palace Parade High Street, London, EnglandCorporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer 2022-09-02 ~ 2024-03-05IIF 2 - director → MEPerson with significant control 2022-09-02 ~ 2024-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
TAC SECURITY LIMITED
- nowDREAM ASM COMPANY LTD - 2014-07-01 Office 7864, 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandCorporate (2 parents)Equity (Company account)655 GBP2023-07-30Officer 2012-07-18 ~ 2023-12-20IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2023-12-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 4
VESTAL LTD
- nowTAC MARKETING LIMITED - 2017-08-11 164 New Cavendish Street, London, EnglandDissolved corporate (1 parent)Current Assets (Company account)3,378 GBP2016-07-31Officer 2013-07-19 ~ 2017-08-01IIF 7 - director → ME 2013-07-02 ~ 2013-07-19IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE
