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.
Bashir, Touseef
- British born in February 1988
Bashir, Touseef
Resident in England
Registered addresses and corresponding companies609, Romford Road, London, E12 5AD, England
IIF 1
- Italian born in February 1988
Bashir, Touseef
Resident in England
Registered addresses and corresponding companies - Italian business person born in February 1988
Bashir, Touseef
Resident in England
Registered addresses and corresponding companies - Italian company director born in February 1988
Bashir, Touseef
Resident in England
Registered addresses and corresponding companies42, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England
IIF 6
- Italian born in February 1988
Bashir, Touseef, Mr.
Resident in England
Registered addresses and corresponding companies - Italian born in February 1988
Mr Touseef Bashir
Resident in England
Registered addresses and corresponding companies - Italian born in February 1988
Mr. Touseef Bashir
Resident in England
Registered addresses and corresponding companies - Italian born in February 1988
Mr Touseef Bashir
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 16
- 1
APPU TRADERS LTD
1485128412 Kenton Lane, Harrow, EnglandDissolved Corporate (2 parents)Officer2025-06-01 ~ dissolvedIIF 4 - Director → ME2024-09-02 ~ 2025-05-31IIF 5 - Director → ME - 2JAB TRADERS LTD - 2021-04-2842 Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2021-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3
A AUTO CARS LIMITED
- 2023-01-31 1364056917 Flamborough Spur, Slough, EnglandActive Corporate (2 parents)Officer2021-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
COLIBA GM TRADERS LTD
12190093Suite 3-04 Peel House London Road, Morden, EnglandDissolved Corporate (5 parents)Person with significant control2021-03-01 ~ 2023-09-01IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5M-BUILDMAT UK LIMITED - 2022-04-12Office 2, Second Floor, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 12 - Has significant influence or control → OE
- 6
MRU TRADERS LTD
11728436Peel House, 34-44 London Road, Morden, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 7
PRIME ACCOMMODATIONS EUROPE LTD
10344830609 Romford Road, London, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 1 - Director → ME - 8
SHOARMA CORNER LIMITED
13796914Flat3 63 London Road London Road, High Wycombe, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-13 ~ 2022-01-24IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 9
SHOARMACORNER@GMAIL.COM LIMITED
1378669290 Windsor Drive, High Wycombe, EnglandDissolved Corporate (3 parents)Person with significant control2021-12-07 ~ 2022-01-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRADE WORLWIDE LTD
13322087Peel House, London Road, Morden, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
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