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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Asif, Haya
- British born in August 1989
Asif, Haya
Resident in England
Registered addresses and corresponding companies1, Long Lane, Croydon, CR0 7AR, England
IIF 1 IIF 2 IIF 3 (more)(less)25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 6 IIF 7 IIF 8 (more)(less)14, Bouverie Place, London, W2 1RB, England
IIF 14
- British director born in August 1989
Asif, Haya
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Miss Haya Asif
Resident in England
Registered addresses and corresponding companies1, Long Lane, Croydon, CR0 7AR, England
IIF 18 IIF 19 IIF 20 (more)(less)25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1989
Ms Haya Asif
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Asif, Haya
Resident in United Kingdom
Registered addresses and corresponding companies25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 40 IIF 41 IIF 42 (more)(less)12, London Road, Morden, SM4 5BQ, England
IIF 44
- British company director born in August 1989
Asif, Haya
Resident in United Kingdom
Registered addresses and corresponding companies30-32, Tabard Street, London, SE1 4JU, England
IIF 45
- British director born in August 1989
Asif, Haya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Haya Asif
Resident in United Kingdom
Registered addresses and corresponding companies25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 48
- British born in August 1989
Ms Haya Asif
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
AUTUS EDUCATION LTD
141098441 Long Lane, Croydon, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOXBON LTD
13776425Flat 1, 23 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2021-12-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 3
COPPER CHIMNEY RESTAURANTS LIMITED
1057428430-32 Tabard Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-01-20 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELEVEN INVESTMENTS LIMITED
142295471 Long Lane, Croydon, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 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% → OE - 5
FILM CLUB ENTERTAINMENT LIMITED
141705181 Long Lane, Croydon, EnglandActive Corporate (2 parents)Officer2022-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 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% → OE - 6
HIGH MANOR LTD
1659719825-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
HORIZON MANOR LTD
1659721625-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
HUNTER CHASE GROUP LIMITED
1453249025-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-12-09 ~ nowIIF 41 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
HUNTER CHASE LIMITED
1453585125-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 40 - Director → ME - 10
KCS ESTATES LTD
1510682925-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)Officer2023-08-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 1125-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (6 parents)Officer2018-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 34 - Has significant influence or control → OE
- 121 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2018-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 131 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2018-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 141 Long Lane, Croydon, EnglandActive Corporate (3 parents)Officer2018-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01 during the appointment or period of control
Commencement of winding up on 2022-08-17 during the appointment or period of control
Conclusion of winding up on 2022-10-26 during the appointment or period of controlMOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-041 Long Lane, Croydon, EnglandActive Corporate (13 parents, 4 offsprings)Officer2016-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 16
KENSINGTON SCIENCE LTD
1169119814 Bouverie Place, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-12-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 171 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
LAKE KEY INVESTMENT LIMITED
1397650025-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)Officer2022-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
LEXUS MANOR LTD
1659720625-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
GREENMUSE PRODUCTIONS LIMITED
- 2017-03-09 0984182930-32 Tabard Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 21
NINETY NINE ESTATES LIMITED
142301331 Long Lane, Croydon, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRIME MANOR LTD
1659720725-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 23
REGENT MANOR LTD
1659721525-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 24
RIVER KEY INVESTMENT LIMITED
1337857325-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-05 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 22 - Has significant influence or control → OE - 25
ROAST (SURREY) LIMITED
1066622930-32 Tabard Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-13 ~ 2017-03-13IIF 39 - Has significant influence or control → OE - 26SIR PETER FLEMING PUB LIMITED - 2014-11-2025-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 35 - Has significant influence or control → OE
- 27
THE NEW INN ESTATE LIMITED
1489497435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VNTY UK LIMITED
1146841712 London Road, Morden, EnglandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 44 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
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