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.
Dema, Aseef
- British Registered addresses and corresponding companies
Dema, Aseef
21 Newstead Drive, Bolton, Greater Manchester, BL3 3RE
IIF 1
- British managing director born in July 1986
Dema, Aseef
Resident in England
Registered addresses and corresponding companies1st Floor, Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 2
- British born in March 1986
Dema, Aseef Yakub
Resident in England
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
IIF 31st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 4Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 5Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, BL3 6BY, England
IIF 6C/o Abbey & Co, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD
IIF 7C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 8St Peters House, Silverwell Street, Bolton, Lancashire, BL1 1PP, England
IIF 9No. 3 Fulwood, 3 Caxton Road, Preston, Lancashire, PR2 9ZZ, England
IIF 10
- British director born in March 1986
Dema, Aseef
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in March 1986
Dema, Aseef
Resident in United Kingdom
Registered addresses and corresponding companies21 Newstead Drive, Bolton, Greater Manchester, BL3 3RE
IIF 14
- British born in March 1986
Dema, Aseef Yakub
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 15
- British director born in March 1986
Dema, Aseef Yakub
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1986
Dema, Aseef Yakub
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 18
- British born in March 1986
Mr Aseef Yakub Dema
Resident in England
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
IIF 19Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 20C/o Abbey & Co, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 21C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 22St Peters House, Silverwell Street, Bolton, Lancashire, BL1 1PP, England
IIF 2330, High Street, Colliers Wood, London, SW19 2AB, United Kingdom
IIF 24
- British born in March 1986
Mr Aseef Yakub Dema
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 251st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 261st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 27Suite 1 Bridgeman House, 77 Bridgeman Street, Bolton, BL3 6BY, England
IIF 28
- 1
AA 23 LTD
149496904th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-06 ~ 2023-12-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AD MARKETING SERVICES LIMITED
- 2015-08-14 09540399AD CONSULTING SERVICES LIMITED
- 2015-04-21 095403991st Floor, Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (3 parents, 6 offsprings)Officer2015-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AD ONE RISK MANAGEMENT LTD
- 2018-04-04 09505831AD ONE CORPORATE SOLUTIONS LIMITED
- 2015-08-11 095058311st Floor Abbey House, 270-272 Lever Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AIY LIMITED
10919902Suite 1 Bridgeman House, 77 Bridgeman Street, Bolton, Lancshire, EnglandActive Corporate (5 parents)Officer2017-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-17 ~ 2023-06-01IIF 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% → OE - 5
ARMA LTD
129704051st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6AU 01 LIMITED - now
AUTO TRANSPORT LTD
- 2015-08-14 092589571st Floor, Abbey House, 270-272, Lever Street, Bolton, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-10 ~ 2015-07-01IIF 11 - Director → ME - 7
AUIMA LTD
13305866Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-31 ~ nowIIF 6 - Director → ME - 8
AUTODRIVE (NW) LTD
- 2015-11-12 08288149Suite 1 Bridgeman House, 77 Bridgeman Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2013-03-08 ~ dissolvedIIF 17 - Director → ME2012-11-09 ~ 2012-11-09IIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
HEX LIMITED
- 2012-06-06 06989118C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (2 parents)Officer2014-09-01 ~ 2014-09-01IIF 2 - Director → ME2009-08-12 ~ 2014-05-31IIF 13 - Director → ME2014-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 10
BJ MANCHESTER LIMITED
115415781st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomDissolved Corporate (3 parents)Officer2019-08-27 ~ dissolvedIIF 18 - Director → ME - 11
BLISS PHARMA LTD
16916242No. 3 Fulwood, 3 Caxton Road, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 10 - Director → ME - 12
BRIDGEMAN INVESTMENTS LTD
10908690C/o Abbey & Co First Floor, Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (3 parents)Officer2017-08-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-10 ~ 2021-08-09IIF 21 - Has significant influence or control → OE - 13
D & D ENTERPRISES (N W) LIMITED
06015131First Floor, Clyde Mill Stewart Street, Bolton, LancashireDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedIIF 1 - Secretary → ME - 14
HSA SOLUTIONS LIMITED
0661297921 Newstead Drive, Bolton, Greater ManchesterDissolved Corporate (5 parents)Officer2008-06-06 ~ 2010-11-30IIF 14 - Director → ME - 15
ONM LIMITED
115416841st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (5 parents)Officer2019-08-27 ~ 2021-01-04IIF 15 - Director → MEPerson with significant control2020-05-18 ~ 2021-01-04IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
THE BLISS GROUP HOLDINGS LIMITED
16907319St Peters House, Silverwell Street, Bolton, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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