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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

Mr Asim Bashir

    Related profiles found in government register
  • Mr Asim Bashir
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bashir, Asim
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Asim Bashir
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bashir, Asim
    British born in December 1975

    Resident in Englnad

    Registered addresses and corresponding companies
  • Bashir, Asim
    British born in December 1975

    Registered addresses and corresponding companies
  • Bashir, Asim
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bashir, Asim

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ABA MONEY LIMITED
    10623400 13322310
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 14 - Director → ME
    2017-02-16 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ABA MONEY LTD
    13322310 10623400
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ASIM BASHIR AHMED LIMITED
    07006363 07784233
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ASIM BASHIR AHMED LTD
    07784233 07006363
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 23 - Director → ME
  • 5
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 16 - Director → ME
    2017-11-30 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Dissolved Corporate (2 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    CAR FINANCE 4 U LTD
    07784290
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 10
    FAST BRIDGING LOANS LTD
    14955860
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HOME GENIE PROPERTIES LTD
    09209320
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MASTER YOUR MORTGAGE LTD
    14628144
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    MORTGAGE MASTERS LIMITED
    09799694
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    MORTGAGES MADE SIMPLE LTD
    08169318
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 15
    MUSLIM MORTGAGES LTD
    08170405
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 12 - Director → ME
  • 16
    SPECIALIST FINANCE HUB LTD
    12593570
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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