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.
Timur Ashimov
- Kazakhstani born in January 2001
Timur Ashimov
Resident in United Kingdom
Registered addresses and corresponding companies424 Baltic Quay, Sweden Gate, London, SE16 7TJ, England
IIF 1
- British born in December 1987
Mr Timur Ashimov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Mr Timur Ashimov
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Ashimov, Timur
Resident in England
Registered addresses and corresponding companiesThe Coach House, Headgate, Colchester, CO3 3BT, United Kingdom
IIF 1525, Bisenden Road, Croydon, CR0 6UN, England
IIF 16 IIF 1710, Upwood Road, London, SE12 8AA, England
IIF 18 IIF 19 IIF 20 (more)(less)10, Upwood Road, London, SE12 8AA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)424, Sweden Gate, London, SE16 7TJ, England
IIF 3291, Westminster Bridge Rd, London, SE1 7HW, United Kingdom
IIF 33Flat 474, Baltic Quay, 1, Sweden Gate, London, SE16 7TJ, United Kingdom
IIF 34
- 1
ALAN A LTD
10685018Flat 474, Baltic Quay, 1 Sweden Gate, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
- 3
GRAPPLE ZONE C.I.C.
1414937891 Westminster Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GRAPPLE ZONE LDN LTD
1440835391 Westminster Bridge Rd, London, EnglandActive Corporate (3 parents)Officer2022-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 610 Upwood Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-30 ~ 2016-09-30IIF 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
- 725 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-09-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 825 Bisenden Road, Croydon, EnglandActive Corporate (3 parents)Officer2023-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PINEAPPLE ASSET MANAGEMENT LTD
1104136910 Upwood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PTF DEVELOPMENTS LTD
1049109025 Bisenden Road, Croydon, United KingdomActive Corporate (6 parents)Officer2020-12-14 ~ nowIIF 19 - Director → ME - 11
PTF HOMES LTD
1245915125 Bisenden Road, Croydon, EnglandActive Corporate (3 parents)Officer2020-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PTF PROPERTY LIMITED
1267348625 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2020-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PTF SECURE LIMITED
1429849025 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PTF SECURITY TRUSTEE LIMITED
1430053025 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
QARATAS LENDING LTD
1135844910 Upwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
- 17
RIDE TO NEASDEN LIMITED
11689800The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (4 parents)Officer2018-11-21 ~ dissolvedIIF 15 - Director → ME - 1825 Finsbury Circus, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-18 ~ 2023-05-22IIF 25 - Director → MEPerson with significant control2017-12-18 ~ 2023-05-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
- 20
WOOD PALACE LIMITED
1150686510 Upwood Road, London, United KingdomActive Corporate (2 parents)Officer2018-08-08 ~ nowIIF 27 - Director → ME
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