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.
Spaul, Ashfaq Ahmed
- British born in March 1955
Spaul, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in March 1955
Spaul, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies1047a, Garratt Lane, Tooting Broadway, London, SW17 0LN
IIF 3209, Clapham Road, London, SW9 0QH, England
IIF 4209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 5209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 6115, London Road, Morden, SM4 5HP, England
IIF 7115, London Road, Morden, Surrey, SM4 5HP, England
IIF 8
- British director born in March 1955
Spaul, Ashfaq
Resident in England
Registered addresses and corresponding companies63 Himley Road, Tooting, London, SW17 9AG
IIF 9
- British property developer born in March 1955
Spaul, Ashfaq
Resident in England
Registered addresses and corresponding companies63 Himley Road, Tooting, London, SW17 9AG
IIF 10
- British born in March 1955
Mr Ashfaq Spaul
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, London, SM4 5HP, England
IIF 11
- British born in March 1955
Spaul, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in March 1955
Spaul, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Mr Ashfaq Ahmed Spaul
Resident in England
Registered addresses and corresponding companies156, High Street, Dorking, Surrey, RH4 1BQ
IIF 19 IIF 20Downs Solicitors Llp, 156 High Street, Dorking, Surrey, RH4 1BQ
IIF 21209, Clapham Road, London, SW9 0QH, England
IIF 22209, Clapham Road, London, SW9 0QH, United Kingdom
IIF 23209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 24209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 25115, London Road, Morden, SM4 5HP, England
IIF 26
- British Registered addresses and corresponding companies
Spaul, Ashfaq Ahmed
1047a Garratt Lane, London, SW17 0LN
IIF 27
- British born in March 1955
Ashfaq Ahmed Spaul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
158 VICTORIA RISE LONDON MANAGEMENT LIMITED
0497886012 Claverton, Bath, EnglandActive Corporate (4 parents)Officer2003-11-28 ~ 2021-08-17IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A&M PROPERTY CONSTRUCTION SERVICES LIMITED
04880446244 Haydons Road, LondonActive Corporate (10 parents)Officer2003-10-29 ~ 2007-01-02IIF 9 - Director → ME2013-06-05 ~ 2013-09-04IIF 3 - Director → ME - 3
AA FACILITIES MANAGEMENT LTD
09270979115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 8 - Director → ME - 41a Tilford Road, Hindhead, EnglandActive Corporate (7 parents)Officer2016-04-10 ~ 2019-02-19IIF 4 - Director → MEPerson with significant control2016-04-10 ~ 2018-11-22IIF 22 - Has significant influence or control → OE
- 5
AA PROPERTIES INVESTMENTS LTD
12790802115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 18 - Director → ME - 6Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (14 parents, 1 offspring)Officer1998-02-27 ~ 2023-05-30IIF 15 - Director → ME2004-03-31 ~ 2005-02-17IIF 27 - Secretary → MEPerson with significant control2016-04-18 ~ 2022-02-03IIF 21 - Ownership of shares – 75% or more → OE
- 7
AA PROPERTY SERVICES MANAGEMENT LTD
09270630115 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
ASHBURY PROPERTY INVESTMENT LIMITED
11228913115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
ASHWELL INVESTMENT LIMITED
10295613Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2016-07-26 ~ 2022-09-08IIF 14 - Director → MEPerson with significant control2016-07-26 ~ 2022-02-03IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
CHIVALRY PROPERTY DEVELOPMENT LTD
11111035156 High Street, Dorking, EnglandActive Corporate (5 parents)Officer2017-12-14 ~ 2023-01-16IIF 1 - Director → MEPerson with significant control2017-12-14 ~ 2022-02-03IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
DEVONSHIRE INVESTMENT PROPERTY LIMITED
11229737115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 12
EGLEA PROPERTY INVESTMENTS LTD
09275730209 Clapham Road, Stockwell, London, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 17 - Director → ME - 13
FALCON INVESTMENT PROPERTY LTD
09320111Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2015-02-03 ~ 2023-01-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 19 - Ownership of shares – 75% or more → OE - 14
G ASH PROPERTY INVESTMENT LIMITED
10295687115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
RAYMERE LIMITED
02080044Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (8 parents, 1 offspring)Officer2006-05-26 ~ 2016-05-03IIF 2 - Director → ME2016-05-05 ~ 2023-04-18IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 20 - Ownership of shares – 75% or more → OE
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