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 Asif Sarwar Piracha
- British born in February 1971
Mr Asif Sarwar Piracha
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England
IIF 6C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 7 IIF 8 IIF 9 (more)(less)C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 13The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 1436 Elmcroft Crescent, Harrow, Middx, HA2 6HN
IIF 15
- British born in February 1971
Piracha, Asif Sarwar
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom
IIF 20C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 21 IIF 22 IIF 23 (more)(less)C/o Pas Accountants Ltd, 2nd Floor, 74-76 High Street, Wd23 3he, Bushey, Hertfordshire, WD23 3HE, United Kingdom
IIF 27C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 28The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 29
- British accountant born in February 1971
Piracha, Asif Sarwar
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1971Registered addresses and corresponding companies
Piracha, Asif Sarwar
29 Redwood Court, 54 Christchurch Avenue, London, NW6 7BH
IIF 32
- British born in February 1971
Piracha, Asif Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1971
Piracha, Asif Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Piracha, Asif Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Piracha, Asif Sarwar
36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN
IIF 45
- British Registered addresses and corresponding companies
Piracha, Asif
- Registered addresses and corresponding companies
Piracha, Asif Sarwar
- Registered addresses and corresponding companies
Piracha, Asif
36, Elmcroft Crescent, North Harrow, Harrow, Middx, HA2 6HN, Uk
IIF 50
- 1
PEACH BOOK KEEPING LTD
- 2013-07-03 04723186ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED
- 2008-03-12 04723186C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2008-03-07 ~ dissolvedIIF 42 - Director → ME2003-04-04 ~ 2008-03-10IIF 45 - Secretary → ME - 2
ASP AUDIT LTD
0652615634a Waterloo Road, Suite 4, LondonDissolved Corporate (3 parents)Officer2009-09-21 ~ 2013-10-23IIF 38 - Director → ME2008-03-06 ~ 2008-03-06IIF 50 - Secretary → ME - 3
RED HOUSE BUSHEY MANAGEMENT LIMITED
- 2022-04-04 13265200Jubilee House Townsend Lane, Kingsbury, London, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2022-07-22IIF 30 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CARGO PLAN INTERNATIONAL LTD
08120028C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents)Officer2019-05-04 ~ nowIIF 21 - Director → ME - 5
COZIRA LIMITED
17094663C/o Pas Accountants Ltd, 2nd Floor 74-76 High Street, Wd23 3he, Bushey, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 27 - Director → ME - 6
DATASQUARE LIMITED
0410676636 Elmcroft Crescent, Harrow, MiddxActive Corporate (4 parents)Officer2008-03-31 ~ nowIIF 35 - Director → ME2000-11-22 ~ 2008-03-31IIF 39 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GROWSTACK INVESTMENT LIMITED
15187971The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 29 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
HEATHFIELD HOMES & DEVELOPMENT LTD
0634386055 Denmark Hill, London, EnglandDissolved Corporate (3 parents)Officer2007-08-15 ~ 2008-03-31IIF 47 - Secretary → ME - 9
HIBABOX LTD
121684122nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2019-08-21 ~ nowIIF 25 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
HIBABOX SOLUTION LTD
121683802nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2019-08-21 ~ nowIIF 26 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
- 12
LAHORE MILTON KEYNES LIMITED
16828047C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
PIZZERIA WOOLWICH LTD
- 2023-07-06 10225244CONNECT POINT OF SALES LTD
- 2022-09-29 10225244CONNECT POINT OF SALES LTD
- 2021-02-09 10225244AEIOU NETWORKS LTD
- 2020-12-22 10225244PA SITE SERVICES LTD
- 2017-05-02 10225244C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (6 parents)Officer2017-12-05 ~ nowIIF 23 - Director → ME2016-06-10 ~ 2017-06-15IIF 34 - Director → MEPerson with significant control2017-12-05 ~ 2023-12-05IIF 10 - Ownership of shares – 75% or more → OE2024-08-12 ~ 2024-08-17IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 14
LAHORI FLAMES TM LIMITED
152242302nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
NORTHWOOD RESTAURANT LIMITED
146582752nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 162nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 17
PAS ASSETS LIMITED
16110415C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
PAS INVESTMENT LTD
12154888C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-14 ~ nowIIF 24 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
PSB ACCOUNTANTS LTD
05422501Jubilee House Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-04-12 ~ 2006-06-30IIF 37 - Director → ME2007-03-05 ~ 2008-07-31IIF 49 - Secretary → ME - 21
PSB VENTURES LIMITED
06293874Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2008-03-31IIF 44 - Director → ME - 22
QUALITY PARKS PROPERTY LIMITED
06351768Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (3 parents)Officer2007-08-23 ~ 2008-03-31IIF 46 - Secretary → ME - 23
RED HOUSE BUSHEY FREEHOLD LTD
129581332nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 20 - Director → ME - 24REGENT ADVISORS LIMITED - now
PSB MANAGEMENT CONSULTANTS LIMITED
- 2017-06-13 0629382985 Myrdle Street, London, EnglandDissolved Corporate (6 parents)Officer2007-09-21 ~ 2008-03-31IIF 40 - Director → ME - 25
RESTAURANT SOFTWARE LTD
- 2021-04-16 133328312nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-14 ~ 2024-04-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ROS SYSTEM SOLUTION LTD
133331852nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SECRETARIAL SERVICES (UK) LTD
05644844Jubilee House, Townsend Lane, Kingsbury LondonActive Corporate (4 parents, 96 offsprings)Officer2007-03-05 ~ 2008-03-31IIF 48 - Secretary → ME - 28
- 29ULTRA INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-09-0781 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2007-09-21 ~ 2008-04-30IIF 41 - Director → ME - 30
ZIBA DESIGN LIMITED
0298270720 Branch Road, Hainault, EssexDissolved Corporate (8 parents)Officer1998-09-24 ~ 1999-07-07IIF 32 - Director → ME
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