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 Asma Ali
- Pakistani born in May 1988
Mrs Asma Ali
Resident in United Kingdom
Registered addresses and corresponding companies34, Arcot Road, Birmingham, B28 8LZ, England
IIF 1
- Pakistani born in May 1988
Ali, Asma
Resident in United Kingdom
Registered addresses and corresponding companies34, Arcot Road, Birmingham, B28 8LZ, England
IIF 2
- Pakistani director born in May 1988
Batool, Asima Ali
Resident in United Kingdom
Registered addresses and corresponding companies58, Talbot Street, Nottingham, NG1 5GL, England
IIF 3
- Pakistani born in May 1988
Mrs Asima Ali Batool
Resident in United Kingdom
Registered addresses and corresponding companies58, Talbot Street, Nottingham, NG1 5GL, England
IIF 4
- Pakistani director born in May 1988
Somani, Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Pendlebury Drive, Leicester, LE2 6GY, England
IIF 5
- British born in May 1988
Mrs Asma Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in May 1988
Ali, Asma
Resident in England
Registered addresses and corresponding companies357, Dudley Road, Birmingham, West Midlands, B18 4HB, United Kingdom
IIF 8
- British born in May 1988
Ali, Asma
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Asad Ali Somani
Resident in England
Registered addresses and corresponding companies113a, Uppingham Road, Leicester, LE5 3TB, England
IIF 11120e, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 1226, Pendlebury Drive, Leicester, LE2 6GY, England
IIF 13Unit 3, Cobden House, Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 143rd Floor Suite, 207 Regent Street, London, W1B3HH, England
IIF 15
- British born in May 1988
Somani, Asad Ali
Resident in England
Registered addresses and corresponding companies113a, Hotville, Uppingham Road, Leicester, LE5 3TB, England
IIF 16152, Abbey Lane, Leicester, LE4 0DA, England
IIF 17Unit 3, Cobden House, Cobden Street, Leicester, LE1 2LB, England
IIF 18Unit 3, Cobden House, Cobden Street, Leicester, Leicestershire, LE1 2LB, United Kingdom
IIF 193rd Floor Suite, 207 Regent Street, London, W1B3HH, England
IIF 20Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
IIF 21
- British director born in May 1988
Somani, Asad Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Asad Ali Somani
Resident in England
Registered addresses and corresponding companies
- 1
AINZ TRADING LTD
12238954Unit 3, Cobden House, Cobden Street, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,350 GBP2024-10-31Officer2021-08-24 ~ nowIIF 18 - Director → ME - 2
AMAFHH FOODS LIMITED
13397477113a Hotville, Uppingham Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-14 ~ 2022-07-25IIF 16 - Director → MEPerson with significant control2021-05-14 ~ 2022-06-17IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AQ & HH ENTERPRISES LTD
1084498222 Hospital Street Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-267 GBP2023-06-30Officer2017-06-30 ~ 2018-12-10IIF 2 - Director → MEPerson with significant control2017-06-30 ~ 2017-07-01IIF 1 - Ownership of shares – 75% or more → OE - 4
BAGS & JEANS TRADING LTD
12239628Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)9,587 GBP2020-10-31Officer2019-10-02 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
BUN KABAB LIMITED
0895774626 Pendlebury Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2014-03-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
HMZA ENTERPRISE LTD
09154254176 Halley Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)776 GBP2016-07-31Officer2014-08-01 ~ 2015-08-01IIF 8 - Director → ME - 7
HOTVILLE HOLDINGS LTD
13586103Unit 9 Abbey Business Park, Friday Street, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)8,752 GBP2024-08-31Officer2021-08-25 ~ 2022-07-01IIF 22 - Director → MEPerson with significant control2021-08-25 ~ 2022-07-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8Unit 3 Cobden House, Cobden Street, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 19 - Director → ME
- 9
MTA HOMES LTD
12618976Top Floor 58 Talbot Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
N AND R TAX SAVERS UK LTD
15950145167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
NKR CONSULTANCY LTD
- 2017-01-18 08271463Unit 3, Cobden House, Cobden Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,077 GBP2024-03-31Officer2015-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SULTANI TRADERS LTD
1380889820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,482 GBP2024-12-31Officer2021-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
UPX UK LTD
114954181st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents)Equity (Company account)2,506 GBP2022-08-31Officer2018-08-01 ~ 2021-12-31IIF 23 - Director → MEPerson with significant control2018-08-01 ~ 2021-12-31IIF 12 - Has significant influence or control → OE - 14
WORKFLOW GLOBAL LTD
169894433rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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