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.
Rasheed, Asia
Rasheed, Asia
British business born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesRasheed, Asia
British business person born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2, Fallowfield Drive, Newport, NP19 4TD, Wales
Rasheed, Asia
Pakistani business born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 55, Broad Street, Hereford, HR4 9AB, United Kingdom
Rasheed, Asia
Pakistani company director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMrs Asia Rasheed
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesRasheed, Asia
Pakistani business born in April 1985Resident in Wales
Registered addresses and corresponding companies
IIF 15 603, Chepstow Road, Newport, NP19 9BN, Wales
Asia Rasheed
Pakistani born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 55, S & S News, Broad Street, Hereford, HR4 9AB, United Kingdom
Mrs Asia Rasheed
Pakistani born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 38 Clarence Place, Newport, United KingdomDissolved Corporate (1 parent)Officer
2023-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 2 Albert Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-9,807 GBP2018-07-31Officer 2016-07-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3 55 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 26 Somerton Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 18 Bryngwyn Road, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)-18,327 GBP2018-06-30Officer 2015-11-01 ~ 2016-10-01IIF 15 - Director → MEPerson with significant control 2016-05-01 ~ 2016-09-30IIF 18 - Ownership of shares – 75% or more → OE
- 2 46 Clarence Place, NewportDissolved Corporate (1 parent)Officer 2014-09-25 ~ 2015-09-09IIF 9 - Director → ME
- 3 90 Heather Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-03 ~ 2020-07-30IIF 4 - Director → MEPerson with significant control 2018-08-03 ~ 2020-07-30IIF 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
- 4 46 Highbury Avenue, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,096 GBP2024-10-31Officer 2020-10-01 ~ 2022-02-01IIF 5 - Director → ME
- 5 2 Fallowfield Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2019-09-13 ~ 2020-03-03IIF 2 - Director → ME 2022-05-01 ~ 2022-06-15IIF 6 - Director → MEPerson with significant control 2022-05-01 ~ 2023-05-01IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2019-09-13 ~ 2020-03-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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