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

Asif, Syed Moheb

    Related profiles found in government register
  • Asif, Syed Moheb
    Pakistani accountant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 1 IIF 2
  • Asif, Syed Moheb
    Pakistani consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 34 Caithness Road, Mitcham, CR4 2EU, England

      IIF 3
  • Asif, Syed Zohaib
    Pakistani accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 4 IIF 5
  • Asif, Syed Zohaib
    Pakistani consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48 Runnymede, London, SW19 2PQ, England

      IIF 6

    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • M302, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, United Kingdom

      IIF 10
  • Asif, Syed Zohaib
    Pakistani professional born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 11
  • Asif, Syed Moheb
    British accountant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 12

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 13
  • Asif, Syed Moheb
    British consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 14 IIF 15
  • Asif, Syed Moheb
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 16 IIF 17

    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 18
  • Asif, Syed
    Pakistani professional born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 19
  • Asif, Syed
    Pakistani trader born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, United Kingdom

      IIF 20
  • Mr Syed Moheb Asif
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Axalt Services, 2, Frederick Street, London, WC1X 0ND, England

      IIF 21
  • Asif, Syed Moheb
    Pakistani director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 312, High Street, Sutton, SM1 1PR, United Kingdom

      IIF 22
  • Asif, Syed Zohaib
    British accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 23
  • Asif, Syed Zohaib
    British business executive born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, England

      IIF 24
  • Asif, Syed Zohaib
    British car merchant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England

      IIF 25
  • Asif, Syed Zohaib
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 26

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 27
  • Asif, Syed Zohaib
    British management consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT

      IIF 28

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 29
  • Asif, Syed
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 30
  • Mr Syed Moheb Asif
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 31

    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 32 IIF 33

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 34
  • Mr Syed Zohaib
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT

      IIF 35
  • Mr Syed Asif
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 36 IIF 37

    • Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England

      IIF 38
  • Asif, Syed Zohaib
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 39
  • Asif, Syed Zohaib
    British business consultant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, CR4 2EU, United Kingdom

      IIF 40
  • Asif, Syed Zohaib
    British business manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, CR4 2EU, England

      IIF 41
  • Asif, Syed Zohaib
    British finance director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Caithness Road, Mitcham, CR4 2EU, England

      IIF 42
  • Asif, Syed Zohaib
    British social worker born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 43
  • Asif, Syed
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 44 IIF 45
  • Mr Syed Moheb Asif
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 46

    • 312, High Street, Sutton, SM1 1PR, United Kingdom

      IIF 47
  • Asif, Syed Zohaib

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 48

    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 49

    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 50 IIF 51
  • Mr Syed Zohaib Asif
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 52

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 53
  • Asif, Syed
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom

      IIF 54
  • Asif, Syed
    British lion tamer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Fleming House, St. Georges Grove, London, SW17 0BF, England

      IIF 55
  • Asif, Syed
    British property manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 56
  • Mr Syed Asif
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 57
  • Mr Syed Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Colliers Wood, SW19 2BT, United Kingdom

      IIF 58

    • 104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 59

    • 68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom

      IIF 60
  • Mr Syed Zohaib Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 61

    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 62

    • 34, Caithness Road, Mitcham, CR4 2EU, England

      IIF 63 IIF 64

    • 34, Caithness Road, Mitcham, CR4 2EU, United Kingdom

      IIF 65
  • Syed Zohaib Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    199 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,362 GBP2024-01-31
    Officer
    2022-02-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    104 High Street Colliers Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,449 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    RESOURCE FACILITATOR LIMITED - 2013-11-08
    BUSINESS REPUBLIC LIMITED - 2013-10-15
    104 High Street Colliers Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,354 GBP2018-10-31
    Officer
    2015-03-01 ~ dissolved
    IIF 28 - Director → ME
    2011-10-21 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 4
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2023-05-31
    Officer
    2022-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    2 Frederick Street, Kings Cross, London
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 43 - Director → ME
    2024-03-02 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 6
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,136 GBP2023-09-30
    Officer
    2024-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    34 Caithness Road, Mitcham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,526 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    JETSET FINANCE LIMITED - 2015-11-02
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,194 GBP2023-08-31
    Officer
    2015-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 9
    AQA ASSOCIATES LIMITED - 2012-11-16
    48 Runnymede, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 9 - Director → ME
    2011-06-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    Unit 01 36 Central Avenue, West Molesey, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    RESOURCE FACILITATOR LIMITED - 2024-10-09
    104 High Street Colliers Wood, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    14,530 GBP2024-02-28
    Officer
    2019-03-01 ~ now
    IIF 30 - Director → ME
    2019-02-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-02 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    PRIME HEALTHCARE RECRUITMENT SERVICE LTD - 2023-08-13
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,603 GBP2023-07-31
    Officer
    2023-08-10 ~ now
    IIF 44 - Director → ME
  • 14
    104 High Street Colliers Wood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 15
    2 Frederick Street, Kings Cross, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,261 GBP2022-06-30
    Officer
    2022-02-25 ~ now
    IIF 24 - Director → ME
  • 16
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 26 - Director → ME
    2025-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    CARELINK LIVING LIMITED - 2024-12-11
    2 Frederick Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    2024-12-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    2 Frederick Street, King Cross, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,833 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    DOT ACCOUNTANTS LTD - 2016-09-27
    BLUE BOOKS (UK) LIMITED - 2016-01-12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-08-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 20
    34 Caithness Road, Mitcham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,191 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    104 High Street, Colliers Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    23 Fleming House St. Georges Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,473 GBP2024-02-29
    Officer
    2020-02-20 ~ 2020-02-20
    IIF 55 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    199 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,362 GBP2024-01-31
    Officer
    2021-01-25 ~ 2022-02-03
    IIF 12 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-02-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Ground Floor 199 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,123 GBP2023-05-31
    Officer
    2015-05-19 ~ 2022-01-08
    IIF 1 - Director → ME
    Person with significant control
    2017-06-02 ~ 2022-01-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Frederick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,982 GBP2023-05-31
    Officer
    2014-05-20 ~ 2014-08-07
    IIF 5 - Director → ME
  • 5
    RESOURCE FACILITATOR LIMITED - 2013-11-08
    BUSINESS REPUBLIC LIMITED - 2013-10-15
    104 High Street Colliers Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,354 GBP2018-10-31
    Officer
    2011-10-21 ~ 2013-12-01
    IIF 8 - Director → ME
  • 6
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2023-05-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 19 - Director → ME
    2010-12-01 ~ 2011-06-01
    IIF 10 - Director → ME
    2010-05-18 ~ 2010-06-09
    IIF 7 - Director → ME
    2010-06-09 ~ 2010-06-09
    IIF 48 - Secretary → ME
  • 7
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,136 GBP2023-09-30
    Officer
    2020-09-25 ~ 2022-02-02
    IIF 15 - Director → ME
  • 8
    PAYROLL GUYS LIMITED - 2024-10-09
    RESOURCE FACILITATOR LIMITED - 2019-02-08
    Payroll Guys, 2, Frederick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,825 GBP2023-05-31
    Officer
    2016-05-31 ~ 2017-06-01
    IIF 3 - Director → ME
  • 9
    16 Lyon Road, Walton-on-thames, Surrey
    Dissolved Corporate
    Officer
    2012-05-08 ~ 2012-07-04
    IIF 20 - Director → ME
  • 10
    15 Wessex Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-05-11
    IIF 11 - Director → ME
  • 11
    AXALT BRANDING LIMITED - 2021-12-01
    111 The Green House The Custard Factory, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,331 GBP2023-07-31
    Officer
    2015-07-15 ~ 2021-03-01
    IIF 2 - Director → ME
    Person with significant control
    2016-07-07 ~ 2021-03-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARELINK LIVING LIMITED - 2024-12-11
    2 Frederick Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ 2024-03-01
    IIF 54 - Director → ME
  • 13
    DOT ACCOUNTANTS LTD - 2016-09-27
    BLUE BOOKS (UK) LIMITED - 2016-01-12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2014-05-20 ~ 2014-10-07
    IIF 4 - Director → ME
  • 14
    104 High Street Colliers Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,209 GBP2021-10-31
    Officer
    2020-10-02 ~ 2021-12-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.