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.
Somani, Asad Ali
Somani, Asad Ali
Pakistani director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Pendlebury Drive, Leicester, LE2 6GY, England
Somani, Asad Ali
British company director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 3, Cobden House, Cobden Street, Leicester, LE1 2LB, England
Somani, Asad Ali
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 3 113a, Hotville, Uppingham Road, Leicester, LE5 3TB, England
IIF 4 113a, Uppingham Road, Leicester, LE5 3TB, England
IIF 5 120e, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 6 152, Abbey Lane, Leicester, LE4 0DA, England
IIF 7 Unit 3, Cobden House, Cobden Street, Leicester, Leicestershire, LE1 2LB, United Kingdom
IIF 8 Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
Mr Asad Ali Somani
British born in May 1988Resident in England
Registered addresses and corresponding companiesAsad Ali Somani
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1 Unit 3, Cobden House, Cobden Street, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-14,350 GBP2024-10-31Officer
2021-08-24 ~ nowIIF 2 - Director → ME - 2 113a Hotville, Uppingham Road, Leicester, EnglandActive Corporate (3 parents)Officer 2021-05-14 ~ nowIIF 3 - Director → ME
- 3 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)9,587 GBP2020-10-31Officer 2019-10-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 26 Pendlebury Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2014-03-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 3 Cobden House, Cobden Street, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 7 - Director → ME
- 6
NKR FREIGHT LTD
- nowNKR CONSULTANCY LTD - 2017-01-18 Unit 3, Cobden House, Cobden Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,077 GBP2024-03-31Officer 2015-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 113a Hotville, Uppingham Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control 2021-05-14 ~ 2022-06-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 9 Abbey Business Park, Friday Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)8,752 GBP2024-08-31Officer 2021-08-25 ~ 2022-07-01IIF 4 - Director → MEPerson with significant control 2021-08-25 ~ 2022-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)2,506 GBP2022-08-31Officer 2018-08-01 ~ 2021-12-31IIF 5 - Director → MEPerson with significant control 2018-08-01 ~ 2021-12-31IIF 10 - Has significant influence or control → OE
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