logo
explain how to read the page

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
parent relation
Individuals in focus

Chohan, Asim Iftikhar

child relation
Offspring entities and appointments 63
  • 1
    AERFIN HOLDINGS LIMITED
    09353979
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-10-18
    IIF 3 - Director → ME
  • 2
    AERFIN LIMITED
    07371844
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2019-10-18
    IIF 2 - Director → ME
  • 3
    ANGLE PROPERTY (GATEHOUSE) LIMITED - now
    FRONTIER ESTATES (AYLESBURY) LIMITED
    - 2011-04-18 04993040
    Dissolved Corporate (12 parents)
    Officer
    2008-03-28 ~ 2011-04-08
    IIF 16 - Director → ME
  • 4
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC
    - 2013-06-19 02496185 02671799
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 51 - Director → ME
  • 5
    CARGILL INVESTMENTS
    - now 03020786
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 47 - Director → ME
  • 6
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 55 - Director → ME
  • 7
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2007-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 8
    CARGILL PROPERTY INVESTMENTS
    04780598
    Dissolved Corporate (13 parents)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 53 - Director → ME
  • 9
    CARGILL UK FINANCE LIMITED
    08542632 00040149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-06-19 ~ 2015-08-19
    IIF 50 - Director → ME
  • 10
    CARVAL INVESTORS UK LIMITED
    05863476
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2015-07-15
    IIF 39 - Director → ME
  • 11
    CATX LIMITED
    04087172
    Dissolved Corporate (17 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 35 - Director → ME
  • 12
    CFM II LIMITED
    02856228 02671799
    Dissolved Corporate (22 parents)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 46 - Director → ME
  • 13
    CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED
    06346943
    Dissolved Corporate (9 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 14
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    Dissolved Corporate (26 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 18 - Director → ME
  • 15
    CROSSTOWN SONGS UK LIMITED
    - now 05862069 05755462
    CROSSTOWN SONGS UK 3 LIMITED - 2006-08-17
    Dissolved Corporate (6 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 1 - Director → ME
    2009-10-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 16
    CRY LIMITED
    04499180
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 19 - Director → ME
  • 17
    CTY LIMITED
    04618673
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 24 - Director → ME
  • 18
    CVI INVESTMENT HOLDINGS II LIMITED
    11210266 11172593
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 42 - Director → ME
  • 19
    CVI INVESTMENT HOLDINGS LIMITED
    11172593 11210266
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 41 - Director → ME
  • 20
    EEP SEVEN LIMITED
    08504391
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2019-10-10
    IIF 48 - Director → ME
  • 21
    EHCTY LIMITED
    05823137
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-05 ~ 2007-05-29
    IIF 63 - Director → ME
  • 22
    ENDON EUROPE POWER 1 LIMITED
    - now 03576574 03676389... (more)
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 49 - Director → ME
  • 23
    ENDON EUROPE POWER 3 LIMITED
    - now 03618549 03688800... (more)
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 56 - Director → ME
  • 24
    ENDON EUROPE POWER 4 LIMITED
    - now 03618551 03576574... (more)
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 54 - Director → ME
  • 25
    ENDON EUROPE POWER 5 LIMITED
    - now 03676389 03688800... (more)
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 45 - Director → ME
  • 26
    ENDON EUROPE POWER 6 LIMITED
    - now 03688800 03676389... (more)
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 57 - Director → ME
  • 27
    F G PORTFOLIO LIMITED
    05150605
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 6 - Director → ME
  • 28
    FAIRMILE GENERAL PARTNER 1 LIMITED
    - now 04364928 04364934
    SHELFCO (NO. 2681) LIMITED - 2002-04-19
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2007-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 29
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Dissolved Corporate (24 parents)
    Officer
    2007-04-03 ~ 2015-08-19
    IIF 58 - Director → ME
  • 30
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    PIMCO 2631 LIMITED
    - 2007-05-09 06223746 05914839... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 31
    FAIRSTONE FUNDING LIMITED
    03456255
    Dissolved Corporate (12 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 17 - Director → ME
  • 32
    FININ LIMITED
    03487655
    Dissolved Corporate (23 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 34 - Director → ME
  • 33
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    Dissolved Corporate (20 parents)
    Officer
    2011-03-02 ~ 2014-12-24
    IIF 38 - Director → ME
  • 34
    HMCS-ECK LIMITED
    05601209
    Converted / Closed Corporate (17 parents)
    Officer
    2007-04-05 ~ 2010-12-29
    IIF 27 - Director → ME
  • 35
    HMCS-GEN LIMITED
    05965416
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-05 ~ 2007-05-29
    IIF 62 - Director → ME
  • 36
    HMCS-SIG LIMITED
    05642393
    Converted / Closed Corporate (17 parents)
    Officer
    2007-04-05 ~ 2010-12-29
    IIF 30 - Director → ME
  • 37
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    Dissolved Corporate (15 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 38
    KNOWLE PORTFOLIO INVESTMENTS LIMITED
    - now 04079663
    WB CO (1224) LIMITED - 2000-10-05
    Active Corporate (13 parents)
    Officer
    2007-05-25 ~ 2010-05-28
    IIF 11 - Director → ME
  • 39
    LYNDALE HOLDINGS LIMITED
    12544280
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 59 - Director → ME
  • 40
    MIROM LIMITED
    03817328
    Dissolved Corporate (18 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 33 - Director → ME
  • 41
    MIROMESNIL LIMITED
    03695808
    Dissolved Corporate (21 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 12 - Director → ME
  • 42
    NEVVS LIMITED
    04108980
    Dissolved Corporate (17 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 26 - Director → ME
  • 43
    ORDERBIDE II LIMITED
    - now 05019363
    PARSONGRANGE LIMITED - 2004-04-14
    Dissolved Corporate (16 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 9 - Director → ME
  • 44
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 21 - Director → ME
  • 45
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED
    - 2008-01-09 06346043
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 29 - Director → ME
  • 46
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    Dissolved Corporate (10 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 25 - Director → ME
  • 47
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    S 1 ASSETS LIMITED - 2005-07-26
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 32 - Director → ME
  • 48
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Dissolved Corporate (11 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 36 - Director → ME
  • 49
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Dissolved Corporate (11 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 4 - Director → ME
  • 50
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 31 - Director → ME
  • 51
    QUADRANT BUSINESS PARKS LIMITED
    - now 04190264
    IBIS (653) LIMITED - 2001-07-04
    Dissolved Corporate (13 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 52
    QUADRANT ESTATES (ELDERGATE) LIMITED
    04867250
    Dissolved Corporate (14 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 13 - Director → ME
  • 53
    TEESSIDE POWER HOLDINGS LIMITED
    - now 02901888
    MINILOT LIMITED - 1994-08-12
    Active Corporate (42 parents)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 52 - Director → ME
  • 54
    TEN TIMES TEN DEVELOPMENTS LIMITED
    07973815
    Dissolved Corporate (10 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 55
    TESNIK DOS HOLDINGS LIMITED
    10619912
    Active Corporate (22 parents)
    Officer
    2018-02-12 ~ 2018-02-19
    IIF 60 - Director → ME
  • 56
    TESNIK HOLDINGS LIMITED
    10179735
    Active Corporate (22 parents)
    Officer
    2018-02-12 ~ 2018-02-19
    IIF 61 - Director → ME
  • 57
    TRANSALP LIMITED
    04137977
    Dissolved Corporate (17 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 7 - Director → ME
  • 58
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    Dissolved Corporate (21 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 22 - Director → ME
  • 59
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED - 2001-12-10
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 23 - Director → ME
  • 60
    WOD LIMITED
    04958826
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 37 - Director → ME
  • 61
    WOL LIMITED
    04792930
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 5 - Director → ME
  • 62
    WOLVERTON PROPERTIES LIMITED
    04547692
    Dissolved Corporate (16 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 63
    WOX LIMITED
    04448089
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.