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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Asif, Syed Moheb
- British born in April 1985
Asif, Syed Moheb
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1985
Asif, Syed Moheb
Resident in England
Registered addresses and corresponding companies199, Garratt Lane, London, SW18 4DR, United Kingdom
IIF 6
- British consultant born in April 1985
Asif, Syed Moheb
Resident in England
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, United Kingdom
IIF 7
- British born in January 1983
Asif, Syed Zohaib
Resident in England
Registered addresses and corresponding companies - British car merchant born in January 1983
Asif, Syed Zohaib
Resident in England
Registered addresses and corresponding companiesUnit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England
IIF 14
- British management consultant born in January 1983
Asif, Syed Zohaib
Resident in England
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT
IIF 15
- Pakistani born in April 1985
Asif, Syed Moheb
Resident in England
Registered addresses and corresponding companies34, Caithness Road, Mitcham, Surrey, CR4 2EU, England
IIF 16
- Pakistani accountant born in April 1985
Asif, Syed Moheb
Resident in England
Registered addresses and corresponding companies34, Caithness Road, Mitcham, Surrey, CR4 2EU, England
IIF 17
- Pakistani consultant born in April 1985
Asif, Syed Moheb
Resident in England
Registered addresses and corresponding companies34 Caithness Road, Mitcham, CR4 2EU, England
IIF 18
- British born in April 1985
Mr Syed Moheb Asif
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Syed Zohaib
Resident in England
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT
IIF 23
- Pakistani accountant born in January 1983
Asif, Syed Zohaib
Resident in England
Registered addresses and corresponding companies - Pakistani consultant born in January 1983
Asif, Syed Zohaib
Resident in England
Registered addresses and corresponding companies - Pakistani professional born in January 1983
Asif, Syed Zohaib
Resident in England
Registered addresses and corresponding companies48, Runnymede, London, SW19 2PQ, United Kingdom
IIF 31
- British born in January 1983
Mr Syed Asif
Resident in England
Registered addresses and corresponding companies - Pakistani professional born in January 1983
Asif, Syed
Resident in England
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, England
IIF 35
- Pakistani trader born in January 1983
Asif, Syed
Resident in England
Registered addresses and corresponding companies16, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, United Kingdom
IIF 36
- British born in January 1983
Mr Syed Zohaib Asif
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Asif, Syed Zohaib
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1983
Asif, Syed Zohaib
Resident in United Kingdom
Registered addresses and corresponding companies120, High Road, London, N2 9ED, England
IIF 43
- British finance director born in January 1983
Asif, Syed Zohaib
Resident in United Kingdom
Registered addresses and corresponding companies34 Caithness Road, Mitcham, CR4 2EU, England
IIF 44
- British social worker born in January 1983
Asif, Syed Zohaib
Resident in United Kingdom
Registered addresses and corresponding companies2 Frederick Street, Kings Cross, London, WC1X 0ND
IIF 45
- British born in April 1985
Asif, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1985
Mr Syed Moheb Asif
Resident in England
Registered addresses and corresponding companiesAxalt Services, 2, Frederick Street, London, WC1X 0ND, England
IIF 48
- Pakistani born in April 1985
Asif, Syed Moheb
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, England
IIF 49
- Pakistani Registered addresses and corresponding companies
Asif, Syed Zohaib, Mr.
65 Himley Road, Tooting, London, SW17 9AG
IIF 50
- Pakistani secretaryRegistered addresses and corresponding companies
Asif, Syed Zohaib, Mr.
65 Himley Road, Tooting, London, SW17 9AG
IIF 51
- British born in January 1983
Asif, Syed
Resident in United Kingdom
Registered addresses and corresponding companies68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom
IIF 52
- British lion tamer born in January 1983
Asif, Syed
Resident in United Kingdom
Registered addresses and corresponding companies23 Fleming House, St. Georges Grove, London, SW17 0BF, England
IIF 53
- British property manager born in January 1983
Asif, Syed
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom
IIF 54
- Pakistani born in January 1983Registered addresses and corresponding companies
Asif, Syed Zohaib, Mr.
30, Coleman Court, Kimber Road, Southfields, London, SW18 4NZ, Uk
IIF 55
- Registered addresses and corresponding companies
Asif, Syed Zohaib
- British born in April 1985
Mr Syed Asif
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, England
IIF 60
- British born in January 1983
Mr Syed Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Syed Zohaib Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Syed Zohaib Asif
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, United Kingdom
IIF 71
- Pakistani born in January 1983
Asif, Syed Zohaib, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies65 Himley Road, Tooting, London, SW17 9AG
IIF 72 IIF 73 IIF 74 (more)(less)
- Pakistani director born in January 1983
Asif, Syed Zohaib, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies65 Himley Road, Tooting, London, SW17 9AG
IIF 76
- Pakistani born in April 1985
Mr Syed Moheb Asif
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
20/02/2020 LTD
1247528823 Fleming House St. Georges Grove, London, EnglandActive Corporate (2 parents)Officer2020-02-20 ~ 2020-02-20IIF 53 - Director → MEPerson with significant control2020-02-20 ~ 2020-02-20IIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
4FOLD ACCOUNTANTS LIMITED
131556382 Frederick Street, London, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ 2022-02-03IIF 6 - Director → ME2022-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2021-01-25 ~ 2022-02-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
ACCOUNTING REPUBLIC LIMITED
12474797104 High Street Colliers Wood, London, EnglandActive Corporate (1 parent)Officer2020-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 32 - Has significant influence or control → OE - 4
ASHIYANA ASSETS LTD
170032782 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 5
AUTO LIMITED
0685513765 Himley Road, Tooting, London, UkDissolved Corporate (1 parent)Officer2009-03-23 ~ dissolvedIIF 73 - Director → ME - 6
AXALT SERVICES LIMITED
095977092 Frederick Street, London, EnglandActive Corporate (2 parents)Officer2015-05-19 ~ 2022-01-08IIF 17 - Director → MEPerson with significant control2017-06-02 ~ 2022-01-08IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLUE PEAR LTD
085407982 Frederick Street, London, EnglandActive Corporate (2 parents)Officer2014-05-20 ~ 2014-08-07IIF 25 - Director → ME - 8
BUSINESS REPUBLIC LIMITED
- 2013-10-15 07819651104 High Street Colliers Wood, LondonDissolved Corporate (3 parents)Officer2015-03-01 ~ dissolvedIIF 15 - Director → ME2011-10-21 ~ 2013-12-01IIF 28 - Director → ME2011-10-21 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9
BUSINEX LIMITED
072579252 Frederick Street, London, EnglandActive Corporate (6 parents)Officer2012-07-27 ~ 2012-07-27IIF 35 - Director → ME2022-05-01 ~ nowIIF 5 - Director → ME2010-12-01 ~ 2011-06-01IIF 30 - Director → ME2010-05-18 ~ 2010-06-09IIF 27 - Director → ME2010-06-09 ~ 2010-06-09IIF 56 - Secretary → MEPerson with significant control2022-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
CARELINK LIVING SUPPORT CIC
155360732 Frederick Street, Kings Cross, LondonActive Corporate (2 parents)Officer2024-03-02 ~ 2025-04-05IIF 45 - Director → ME2024-03-02 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-03-02 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE - 11
COMPLIANCE CHAMPIONS LIMITED
12906146104 High Street Colliers Wood, London, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ 2022-02-02IIF 1 - Director → ME2024-04-20 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 12
EMPAC UK LTD
04942651Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04132 Challenge House, 616 Mitcham Road, SurreyDissolved Corporate (9 parents)Officer2006-02-16 ~ 2006-02-17IIF 51 - Secretary → ME - 13FAZAL E HAQ. LTD. - now
BULL & BEAR INVESTMENTS LIMITED
- 2010-06-30 06746523Mr Fazal E Haq, 5 Crealock Street, Wandsworth, London, London, EnglandDissolved Corporate (2 parents)Officer2008-11-11 ~ 2010-04-01IIF 76 - Director → ME - 14
FORTCOG LTD
1271074334 Caithness Road, Mitcham, United KingdomActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 42 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 15
- 16
- 17
MBI ASSOCIATES LTD
15688788Unit 3 - 123a Badshot Lea Road, Badshot Lea, Farnham, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ 2025-05-28IIF 14 - Director → MEPerson with significant control2024-12-01 ~ 2025-05-28IIF 34 - Ownership of shares – 75% or more → OE - 18
MOTOVATOR LIMITED
168184172 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 19PAYROLL GUYS LONDON LTD - nowPAYROLL GUYS LIMITED - 2024-10-09Payroll Guys, 2, Frederick Street, London, EnglandActive Corporate (3 parents)Officer2016-05-31 ~ 2017-06-01IIF 18 - Director → ME
- 20
PRIME DOMICILIARY CARE LTD
15068348104 High Street Colliers Wood, London, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 21
- 22
R & R TRADERS (UK) LIMITED
0784773716 Lyon Road, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer2012-05-08 ~ 2012-07-04IIF 36 - Director → ME - 23
- 24RAMCIS LIMITED - now
AXALT BRANDING LIMITED
- 2021-12-01 09687163Suite 2a 83-85 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2015-07-15 ~ 2021-03-01IIF 16 - Director → MEPerson with significant control2016-07-07 ~ 2021-03-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 25104 High Street Colliers Wood, London, EnglandDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 26 - Director → ME
- 26104 High Street Colliers Wood, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-03-01 ~ nowIIF 10 - Director → ME2019-02-12 ~ nowIIF 49 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
SEED FORMATIONS LTD
114206832 Frederick Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-25 ~ nowIIF 8 - Director → ME - 28
SKYCORE DIGITALS LIMITED
16077708104 High Street Colliers Wood, London, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 3 - Director → ME2024-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 29
CARELINK LIVING LIMITED
- 2024-12-11 152368172 Frederick Street, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 13 - Director → ME2023-10-25 ~ 2024-03-01IIF 52 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2023-10-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 30
TAXTECH LIMITED
06668511Flat 6 Baron House, 33 Chapter Way, Colliers Wood, LondonDissolved Corporate (2 parents)Officer2008-08-08 ~ 2008-08-19IIF 72 - Director → ME2008-08-08 ~ dissolvedIIF 74 - Director → ME - 31
TECHBLINDERS PVT. LTD
127252342 Frederick Street, King Cross, London, EnglandActive Corporate (3 parents)Officer2023-08-04 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OE - 32
- 33
- 34DOT ACCOUNTANTS LTD - 2016-09-27
BLUE BOOKS (UK) LIMITED
- 2016-01-12 08898229120 High Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-20 ~ 2014-10-07IIF 24 - Director → ME2017-08-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence or control → OE - 35
TORO & OSO LTD
12923298104 High Street Colliers Wood, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ 2021-12-12IIF 7 - Director → ME - 36
TORO INVESTMENTS LIMITED
1010097934 Caithness Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE - 37
UNION JACK LTD
13006611104 High Street, Colliers Wood, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
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