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.
Mr Muhammed Asif
- British born in November 1978
Mr Muhammed Asif
Resident in England
Registered addresses and corresponding companies13, Exeter Street, Newport, NP19 8DE, Wales
IIF 1
- British born in November 1978
Mr Muhammad Asif
Resident in England
Registered addresses and corresponding companies8, Hogan Gardens, Nottingham, NG5 9JE, England
IIF 2
- British born in November 1978
Muhammad Asif
Resident in England
Registered addresses and corresponding companies95, Colliers Water Lane, Thornton Heath, CR7 7LF, England
IIF 3
- Pakistani born in November 1978
Mr Muhammad Asif
Resident in England
Registered addresses and corresponding companies48, New Heston Road, Hounslow, TW5 0LJ, England
IIF 4
- British born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies8, Hogan Gardens, Nottingham, NG5 9JE, England
IIF 5
- British director born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies95, Colliers Water Lane, Thornton Heath, CR7 7LF, England
IIF 6
- British born in November 1978
Mr Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies145, Chepstow Road, Newport, NP19 8EG, United Kingdom
IIF 7
- British born in November 1978
Mr Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies95-96, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 10
- British born in November 1978
Asif, Muhammed
Resident in Wales
Registered addresses and corresponding companies - Pakistani director born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies48, New Heston Road, Hounslow, TW5 0LJ, England
IIF 13
- Pakistani manager born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companiesApartment 16, Atlantic One, 16 St. George Close, Sheffield, S3 7AN
IIF 14
- British born in November 1978
Asif, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies145, Chepstow Road, Newport, Gwent, NP19 8EG, United Kingdom
IIF 15
- British born in November 1978
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies13, Exeter Street, Newport, Gwent, NP19 8DE, United Kingdom
IIF 16
- British company director born in November 1978
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Grasmere Parade, Wexham Road, Slough, SL2 5HZ, United Kingdom
IIF 17
- British born in March 1982
Ashraf, Chaudhry Muhammad Irfan
Resident in Wales
Registered addresses and corresponding companies34, Corporation Road, Newport, NP19 0AW, Wales
IIF 18
- British born in March 1982
Mr Chaudhry Muhammad Irfan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Chaudhary Muhammad Irfan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies34, Corporation Road, Newport, NP19 0AW, Wales
IIF 22
- British born in March 1982
Ashraf, Chaudhry Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies34, Corporation Road, Newport, Gwent, NP19 0AW, United Kingdom
IIF 23
- British business born in March 1982
Ashraf, Chaudhry Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies34, Corporation Road, Newport, NP19 0AW, United Kingdom
IIF 24
- British director born in March 1982
Ashraf, Chaudhry Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&A TRADE IN PROPERTY LTD
1338395234 Corporation Road, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 16 - Director → MEIIF 23 - Director → MEPerson with significant control2021-05-10 ~ 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% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AB MEDICS LIMITED
0815100230 Old Mill View, Dewsbury, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-01-01 ~ 2016-04-01IIF 14 - Director → ME - 3
ADD2SAVE LTD
126216718 Hogan Gardens, Nottingham, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4102a Commercial Street Commercial Street, Newport, WalesDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5
FALOODA LTD
1653291295-96 Commercial Street, Newport, Gwent, United KingdomActive Corporate (2 parents)Person with significant control2025-06-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FOOD NEWPORT LTD
14130987154 Chepstow Road, Newport, WalesActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
IAK FOOD (NEWPORT) LTD
1411917834 Corporation Road, Newport, WalesActive Corporate (1 parent)Officer2022-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
LEICESTER FASHIONS LIMITED
1384933016 Grasmere Parade, Wexham Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
MORGAN BUSINESS SOLUTIONS LTD
0849567913 Exeter Street, Newport, WalesActive Corporate (4 parents)Officer2019-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SEHAR ENTERPRISES LTD
1018967948 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
SPF TREMORFA LIMITED
12130991111b Cowbridge Road West, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
SPS FASHIONS LTD
1382736495 Colliers Water Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
STACKERS LTD
1146426388 Chepstow Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 26 - Director → ME - 14
ZA.M CARDIFF LIMITED
1486384129-31 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-12-01 ~ 2023-12-01IIF 11 - Director → ME
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