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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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)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)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)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)C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 27The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 28
- British accountant born in February 1971
Piracha, Asif Sarwar
Resident in England
Registered addresses and corresponding companies - 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 companies - British Registered addresses and corresponding companies
Piracha, Asif Sarwar
36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN
IIF 43
- British Registered addresses and corresponding companies
Piracha, Asif
Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
IIF 44
- 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 47
Related profiles found in government register
Offspring entities and appointments
27
- 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 40 - Director → ME2003-04-04 ~ 2008-03-10IIF 43 - Secretary → ME - 2
ASP AUDIT LTD
0652615634a Waterloo Road, Suite 4, LondonDissolved Corporate (3 parents)Officer2009-09-21 ~ 2013-10-23IIF 36 - Director → ME2008-03-06 ~ 2008-03-06IIF 47 - 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 29 - 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
DATASQUARE LIMITED
0410676636 Elmcroft Crescent, Harrow, MiddxActive Corporate (4 parents)Officer2000-11-22 ~ 2008-03-31IIF 37 - Director → ME2008-03-31 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GROWSTACK INVESTMENT LIMITED
15187971The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
HEATHFIELD HOMES & DEVELOPMENT LTD
0634386055 Denmark Hill, London, EnglandDissolved Corporate (3 parents)Officer2007-08-15 ~ 2008-03-31IIF 44 - Secretary → ME - 8
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 voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
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 - 10INSURANCE REPAIR SERVICE LIMITED - now
PSB TAXATION SERVICES LIMITED
- 2008-05-22 06293870The Stables, Weather Lane, Stourport On Severn, WorcestershireDissolved Corporate (5 parents)Officer2007-09-21 ~ 2008-03-31IIF 41 - Director → ME - 11
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 voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
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 32 - 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 shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 13
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 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
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 shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 152nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-03-13 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16
PAS ASSETS LIMITED
16110415C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 27 - 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 - 17
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 - 18
PEACH OUTSOURCING LIMITED
- 2012-01-18 07273878166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-04 ~ 2013-10-09IIF 34 - Director → ME - 19
PSB ACCOUNTANTS LTD
05422501Jubilee House Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (4 parents, 1 offspring)Officer2005-04-12 ~ 2006-06-30IIF 35 - Director → ME2007-03-05 ~ 2008-07-31IIF 46 - Secretary → ME - 20
PSB VENTURES LIMITED
06293874Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2008-03-31IIF 42 - Director → ME - 21
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 - 22REGENT ADVISORS LIMITED - now
PSB MANAGEMENT CONSULTANTS LIMITED
- 2017-06-13 0629382985 Myrdle Street, London, EnglandDissolved Corporate (6 parents)Officer2007-09-21 ~ 2008-03-31IIF 38 - Director → ME - 23
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 - 24
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 voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SECRETARIAL SERVICES (UK) LTD
05644844Jubilee House, Townsend Lane, Kingsbury LondonActive Corporate (4 parents, 76 offsprings)Officer2007-03-05 ~ 2008-03-31IIF 45 - Secretary → ME - 26
SIGNS AND SCREENS LIMITED
- 2018-12-28 09171791PIZZAROLLI LIMITED - 2016-07-191 Kings Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2018-11-30 ~ 2019-01-11IIF 30 - Director → ME - 27ULTRA INVESTMENTS LIMITED - now81 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2007-09-21 ~ 2008-04-30IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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