logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahman, Asif

    Related profiles found in government register
  • Rahman, Asif
    British operations manager

    Registered addresses and corresponding companies
    • icon of address Hanover House, 41 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND

      IIF 1 IIF 2
  • Rahman, Asif
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hanover House, 41 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND

      IIF 3
  • Rahman, Asif
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gifton House 2nd Floor, 71-73 The Broadway, Southall, Middlesex, UB1 1LA, United Kingdom

      IIF 4
  • Rahman, Asif
    British operations manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahman, Asif
    British property investor and developer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gifto House, 71-73, The Broadway, Southall, UB1 1LA, England

      IIF 17
  • Rahman, Asif
    British restaurateur and property developer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41, Windsor Road, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND, England

      IIF 18
  • Asif Rahman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gifto House, Second Floor, 71-73 The Broadway, Southall, Middlesex, UB1 1LA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Asif Rahman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gifto House, Second Floor, 71-73 The Broadway, Southall, Middlesex, UB1 1LA, United Kingdom

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    GIFTO (CHISWICK) LIMITED - 2008-07-17
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -336,955 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,799 GBP2024-03-31
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,006 GBP2024-09-30
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ACRE 381 LIMITED - 2000-07-14
    icon of address Acre House 11/15 William Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,885,637 GBP2024-03-31
    Officer
    icon of calendar 2000-07-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    57,675 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,929,328 GBP2024-03-31
    Officer
    icon of calendar 1998-08-10 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,480 GBP2024-10-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,629 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,198,150 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 3 - Director → ME
Ceased 6
  • 1
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ 2014-07-17
    IIF 4 - Director → ME
  • 2
    ACRE 381 LIMITED - 2000-07-14
    icon of address Acre House 11/15 William Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,885,637 GBP2024-03-31
    Officer
    icon of calendar 2000-07-05 ~ 2004-09-01
    IIF 2 - Secretary → ME
  • 3
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,929,328 GBP2024-03-31
    Officer
    icon of calendar 1998-08-10 ~ 2004-09-01
    IIF 1 - Secretary → ME
  • 4
    icon of address 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2007-07-18 ~ 2016-12-07
    IIF 10 - Director → ME
  • 5
    icon of address 9 The Mount, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,193 GBP2025-05-31
    Officer
    icon of calendar 2006-09-19 ~ 2006-12-21
    IIF 6 - Director → ME
  • 6
    icon of address 92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2016-12-06
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.