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.
Sunka, Asif Taiyab
- British born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies30 Old Street, Old Street, London, EC1V 9AB, United Kingdom
IIF 4
- British coo born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 5
- British director born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies6 Bloomsbury Square, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 6
- British born in January 1976
Sunka, Asif Taiyab
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1976
Sunka, Asif Taiyab
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Asif Taiyab Sunka
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Asif Taiyab Sunka
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLOOMSBURY CAPITAL LIMITED
112669736 Bloomsbury Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
BRIGHTON DEVELOPMENTS LIMITED
08975905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Dissolved on 2024-12-0482 St. John Street, LondonDissolved Corporate (7 parents)Officer2019-04-10 ~ 2020-04-01IIF 12 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Dissolved on 2024-12-04DERING PROPERTIES (CHEAM) LIMITED - 2019-01-0282 St John Street, LondonDissolved Corporate (7 parents)Officer2019-04-10 ~ 2021-02-04IIF 11 - Director → ME - 4
CLIFTON HILL CAPITAL LIMITED
10488357250 Salmon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-21 ~ 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 - 5
EAU DE PARFUM LIMITED
11541083C/o Sidikies Accountants, 1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ 2019-06-30IIF 10 - Director → MEPerson with significant control2018-08-29 ~ 2018-10-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ECLIPSE CAPITAL PARTNERS LTD
1040238846 Hertford Road, Digswell, Welwyn, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-29 ~ 2016-12-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE - 7MBH HEATHROW LTD - now35 Moresby Road, London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2016-11-07 ~ 2017-03-03IIF 5 - Director → ME
- 8
MHA ACQUISITIONS (INTERNATIONAL) LIMITED
0816279630 Old Street Old Street, London, EnglandActive Corporate (11 parents)Officer2016-09-30 ~ 2018-06-06IIF 2 - Director → ME - 9
MHA BELLWARD (HANWELL) LTD.
1044675130 Old Street, Old Street, London, United KingdomLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2017-03-30 ~ 2024-03-18IIF 4 - Director → ME - 10HOLLAND PARK HOUSE LTD - 2015-05-1382 St. John Street, LondonLiquidation Corporate (4 parents)Officer2018-06-22 ~ nowIIF 9 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Dissolved on 2024-10-02MHA 1 LTD - 2017-03-3082 St John Street, LondonDissolved Corporate (9 parents)Officer2017-06-08 ~ 2021-01-28IIF 6 - Director → ME - 12
MHA POOLE DEVELOPMENTS LIMITED
1093189830 Old Street Old Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-06-22 ~ 2024-03-18IIF 7 - Director → ME - 13MHA 4 LTD - 2017-10-0630 Old Street Old Street, London, EnglandActive Corporate (2 parents)Officer2018-01-23 ~ 2018-06-22IIF 8 - Director → ME
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