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 Aweis Ben Asghar
- British born in August 1982
Mr Aweis Ben Asghar
Resident in England
Registered addresses and corresponding companiesCarlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD
IIF 1Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 2Centre For Enterprise 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 3Unit 25, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 4Unit 30, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 5
- British born in August 1982
Asghar, Aweis Ben
Resident in England
Registered addresses and corresponding companiesCarlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD
IIF 6Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 7Centre For Enterprise 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 8Unit 25, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 9Unit 31-33, Carlisle Road, Bradford, BD8 8BD, England
IIF 10Unit 54, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 11International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
IIF 12
- British born in August 1982
Mr Aweis Asghar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982Registered addresses and corresponding companies
Asghar, Aweis
Matthews Lower Hall, Rathmell Street, Bradford, BD5 9QJ
IIF 15
- British born in August 1982
Asghar, Aweis Ben
Resident in United Kingdom
Registered addresses and corresponding companies260, Great Horton Road, Bradford, BD7 1PU, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Asghar, Aweis Ben
- 1
ABA MOTORS LIMITED
11909330114-116 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ 2021-06-05IIF 8 - Director → MEPerson with significant control2019-03-27 ~ 2021-06-05IIF 3 - Ownership of shares – 75% or more → OE - 2
AJWA LTD
10682786Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2017-03-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 14 - Has significant influence or control → OE - 3
ANMI RIZQ HOLDINGS LTD
17207644Unit 25, Carlisle Business Centre, Carlisle Road, Bradford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COMMUNITY LED DEVELOPMENT INITIATIVE C.I.C.
10993966Unit 54 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (4 parents)Officer2017-10-03 ~ nowIIF 11 - Director → ME - 5
ENVISAGE GROUP EUROPE LTD
09943166Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 7 - Director → ME2020-04-27 ~ 2025-07-17IIF 18 - Secretary → MEPerson with significant control2025-05-23 ~ 2026-05-08IIF 2 - Ownership of shares – 75% or more → OE - 6
EVOLUTION DIRECT EUROPE LIMITED
04727695Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-11 during the appointment or period of control
Commencement of winding up on 2007-09-27 during the appointment or period of control
Conclusion of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of control938a Leeds Road, Bradford, West YorkshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 15 - Director → ME - 7
ILM-ORNATE LANE LTD
08708439Carlisle Business Centre, 60 Carlisle Road, Bradford, West YorkshireActive Corporate (7 parents)Officer2019-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 8
R G HOUSE LIMITED
07450597260 Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2010-11-25 ~ dissolvedIIF 16 - Director → ME2010-11-25 ~ dissolvedIIF 17 - Secretary → ME - 9
TWKP LIMITED
- 2013-05-22 08313627Unit 30 Carlisle Business Centre, Carlisle Road, Bradford, United KingdomActive Corporate (2 parents)Officer2012-11-30 ~ 2024-09-11IIF 10 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2024-09-11IIF 13 - Ownership of shares – 75% or more → OE
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