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.
Mr Akbar Asif Karim Asif
Mr Akbar Asif Karim Asif
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Long Lane, Croydon, CR0 7AR, England
IIF 5 IIF 6 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 7 IIF 8 30-32, Tabard Street, London, SE1 4JU, England
IIF 9 IIF 10 IIF 11 30-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 12 Flat 2, 14 Bouverie Place, London, W2 1RB, United Kingdom
Asif, Akbar Asif Karim
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 30-32, Tabard Street, London, SE1 4JU, England
Asif, Akbar Asif Karim
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesKarim Asif, Akbar Asif
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 14 Aldford House, Park Street, Mayfair, London, W1K 7LG, United Kingdom
Karim Asif, Akbar Asif
Registered addresses and corresponding companies
IIF 20 14 Aldford House, Park Street, Mayfair, London, W1K 7LG, United Kingdom
- 1 30-32 Tabard Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2020-01-31Person with significant control
2017-01-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)156,304 GBP2023-06-29Person with significant control 2017-03-17 ~ nowIIF 6 - Has significant influence or control → OE
- 3SIR PETER FLEMING PUB LIMITED - 2014-11-20 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-199,048 GBP2023-06-30Person with significant control 2017-01-09 ~ nowIIF 5 - Has significant influence or control → OE
- 4 Flat 2 14 Bouverie Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2019-08-31Person with significant control 2018-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 30-32 Tabard Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-12-31Person with significant control 2017-05-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 77-83 Maldon Road, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2017-04-11 ~ 2017-05-15IIF 9 - Has significant influence or control → OE
- 2 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 2007-03-30 ~ 2007-11-09IIF 15 - director → ME
- 3 77-83 Maldon Road, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)-10,078 GBP2019-03-31Person with significant control 2017-03-09 ~ 2017-04-10IIF 10 - Has significant influence or control → OE
- 4 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2007-03-30 ~ 2007-11-09IIF 16 - director → ME
- 5 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)232,648 GBP2022-06-30Person with significant control 2017-03-17 ~ 2025-03-31IIF 1 - Has significant influence or control → OE
- 6 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)141,936 GBP2022-06-30Person with significant control 2017-03-17 ~ 2025-03-31IIF 4 - Has significant influence or control → OE
- 7KENSINGTON INVESTMENTS LIMITED - 2017-04-11MOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04 1 Long Lane, Croydon, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)13,696,341 GBP2023-06-29Officer 2016-10-24 ~ 2025-03-31IIF 17 - director → MEPerson with significant control 2016-08-09 ~ 2025-03-31IIF 3 - Has significant influence or control → OE
- 8 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)-68,098 GBP2022-06-30Person with significant control 2017-03-17 ~ 2025-03-31IIF 2 - Has significant influence or control → OE
- 9 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2007-03-30 ~ 2007-11-09IIF 14 - director → ME
- 10 30-32 Tabard Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-01-31Person with significant control 2017-03-13 ~ 2017-03-13IIF 11 - Has significant influence or control → OE
- 11SIR PETER FLEMING PUB LIMITED - 2014-11-20 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-199,048 GBP2023-06-30Officer 2014-11-11 ~ 2015-04-14IIF 19 - director → ME 2014-11-11 ~ 2015-04-14IIF 20 - secretary → ME
- 12 Flat 2 14 Bouverie Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2019-08-31Officer 2018-08-01 ~ 2020-01-10IIF 18 - director → ME
- 13 30-32 Tabard Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2017-05-30 ~ 2020-06-01IIF 13 - director → ME
