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 Asif Taiyab Sunka
- British born in January 1976
Mr Asif Taiyab Sunka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Asif Taiyab Sunka
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Sunka, Asif Taiyab
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1976
Sunka, Asif Taiyab
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies30 Old Street, Old Street, London, EC1V 9AB, United Kingdom
IIF 15
- British coo born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 16
- British director born in January 1976
Sunka, Asif Taiyab
Resident in England
Registered addresses and corresponding companies6 Bloomsbury Square, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 17
- 1
BLOOMSBURY CAPITAL LIMITED
112669736 Bloomsbury Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BRIGHTON DEVELOPMENTS LIMITED
08975905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Dissolved on 2024-12-0482 St. John Street, LondonDissolved Corporate (7 parents)Officer2019-04-10 ~ 2020-04-01IIF 10 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Dissolved on 2024-12-04DERING PROPERTIES (CHEAM) LIMITED - 2019-01-0282 St John Street, LondonDissolved Corporate (7 parents)Officer2019-04-10 ~ 2021-02-04IIF 9 - Director → ME - 4
CLIFTON HILL CAPITAL LIMITED
10488357250 Salmon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
EAU DE PARFUM LIMITED
11541083C/o Sidikies Accountants, 1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ 2019-06-30IIF 8 - Director → MEPerson with significant control2018-08-29 ~ 2018-10-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ECLIPSE CAPITAL PARTNERS LTD
1040238846 Hertford Road, Digswell, Welwyn, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-29 ~ 2016-12-31IIF 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% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 7MBH HEATHROW LTD - now35 Moresby Road, London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2016-11-07 ~ 2017-03-03IIF 16 - Director → ME
- 8
MHA ACQUISITIONS (INTERNATIONAL) LIMITED
0816279630 Old Street Old Street, London, EnglandActive Corporate (11 parents)Officer2016-09-30 ~ 2018-06-06IIF 13 - Director → ME - 9
MHA BELLWARD (HANWELL) LTD.
1044675130 Old Street, Old Street, London, United KingdomLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2017-03-30 ~ 2024-03-18IIF 15 - Director → ME - 10HOLLAND PARK HOUSE LTD - 2015-05-1382 St. John Street, LondonLiquidation Corporate (4 parents)Officer2018-06-22 ~ nowIIF 7 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Dissolved on 2024-10-02MHA 1 LTD - 2017-03-3082 St John Street, LondonDissolved Corporate (9 parents)Officer2017-06-08 ~ 2021-01-28IIF 17 - Director → ME - 12
MHA POOLE DEVELOPMENTS LIMITED
1093189830 Old Street Old Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-06-22 ~ 2024-03-18IIF 5 - Director → ME - 13MHA 4 LTD - 2017-10-0630 Old Street Old Street, London, EnglandActive Corporate (2 parents)Officer2018-01-23 ~ 2018-06-22IIF 6 - Director → ME
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