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.
Mrs Asia Rasheed
- British born in April 1985
Mrs Asia Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1985
Mrs Asia Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1985
Asia Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies55, S & S News, Broad Street, Hereford, HR4 9AB, United Kingdom
IIF 8
- British born in April 1985
Rasheed, Asia
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in April 1985
Rasheed, Asia
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in April 1985
Rasheed, Asia
Resident in United Kingdom
Registered addresses and corresponding companies55, Broad Street, Hereford, HR4 9AB, United Kingdom
IIF 15
- Pakistani company director born in April 1985
Rasheed, Asia
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in April 1985
Rasheed, Asia
Resident in Wales
Registered addresses and corresponding companies603, Chepstow Road, Newport, NP19 9BN, Wales
IIF 18
- 138 Clarence Place, Newport, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 22 Albert Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-9,807 GBP2018-07-31Officer2016-07-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 355 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 426 Somerton Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 118 Bryngwyn Road, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)-18,327 GBP2018-06-30Officer2015-11-01 ~ 2016-10-01IIF 18 - Director → MEPerson with significant control2016-05-01 ~ 2016-09-30IIF 7 - Ownership of shares – 75% or more → OE
- 246 Clarence Place, NewportDissolved Corporate (1 parent)Officer2014-09-25 ~ 2015-09-09IIF 17 - Director → ME
- 390 Heather Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2018-08-03 ~ 2020-07-30IIF 13 - Director → MEPerson with significant control2018-08-03 ~ 2020-07-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 446 Highbury Avenue, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,096 GBP2024-10-31Officer2020-10-01 ~ 2022-02-01IIF 14 - Director → ME
- 52 Fallowfield Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2019-09-13 ~ 2020-03-03IIF 10 - Director → ME2022-05-01 ~ 2022-06-15IIF 9 - Director → MEPerson with significant control2019-09-13 ~ 2020-03-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2022-05-01 ~ 2023-05-01IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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