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 Aasim Siddique Hashmi
- British born in February 1989
Mr Aasim Siddique Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mr Aasim Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Dr Aasim Siddique Hashmi
Resident in England
Registered addresses and corresponding companies72, White Lee Road, Batley, WF17 8AF, England
IIF 7
- British born in February 1989
Hashmi, Aasim Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in February 1989
Hashmi, Aasim Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1989
Hashmi, Aasim Siddique
Resident in United Kingdom
Registered addresses and corresponding companies6, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, England
IIF 15
- British self-employed born in February 1989
Hashmi, Aasim Siddique
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British director born in February 1989
Hashmi, Aasim
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing consultant born in February 1989
Hashmi, Aasim
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- United Kingdom born in February 1989
Mr Aasim Hashmi
Resident in United Kingdom
Registered addresses and corresponding companiesAuto Performance Cars Limited, Millshaw Park, Elland Road, Leeds, LS11 0HS, United Kingdom
IIF 20
- British born in February 1989
Dr Aasim Hashmi
Resident in England
Registered addresses and corresponding companies37, Petworth Close, Manchester, M22 4YQ, United Kingdom
IIF 21
- British dentist born in February 1989
Hashmi, Aasim, Dr
Resident in England
Registered addresses and corresponding companies37, Petworth Close, Manchester, M22 4YQ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Hashmi, Aasim
- 1Auto Performance Cars Limited Millshaw Park, Elland Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 211 Fairfield Road Fairfield Road, Heckmondwike, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2017-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 3Unit 6 Acorn Business Park, Keighley Road, Skipton, EnglandActive Corporate (3 parents)Officer2024-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-30 ~ 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
- 438 De Montfort Street, LeicesterLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer2023-04-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 572 White Lee Road, Batley, EnglandActive Corporate (1 parent)Equity (Company account)1,672 GBP2020-03-31Officer2014-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 611 Fairfield Road, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 12 - Director → ME
- 738 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (4 parents)Equity (Company account)-927,616 GBP2023-06-28Officer2023-04-19 ~ nowIIF 10 - Director → ME
- 811 Fairfield Road, Heckmondwike, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-22 ~ dissolvedIIF 23 - Secretary → ME
- 9Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 14 - Director → ME2017-11-28 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 1Unit 6 Acorn Business Park, Keighley Road, Skipton, EnglandDissolved Corporate (2 parents)Equity (Company account)7,485 GBP2022-11-30Officer2018-11-06 ~ 2020-05-19IIF 19 - Director → ME2018-11-06 ~ 2020-05-19IIF 24 - Secretary → MEPerson with significant control2018-11-06 ~ 2020-05-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 238 De Montfort Street, LeicesterLiquidation Corporate (1 parent)Equity (Company account)212,037 GBP2023-12-31Officer2018-05-03 ~ 2018-12-15IIF 15 - Director → ME2015-05-18 ~ 2017-05-17IIF 18 - Director → ME
- 3124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ 2025-03-05IIF 16 - Director → MEPerson with significant control2025-03-05 ~ 2025-03-05IIF 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
- 4331 Washway Road, Sale, EnglandActive Corporate (2 parents)Equity (Company account)46,227 GBP2024-03-31Officer2016-12-15 ~ 2019-02-27IIF 22 - Director → MEPerson with significant control2016-12-15 ~ 2019-02-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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