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.
Asif, Muhammad
- Pakistani born in February 1987
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies102a, Chingford Mount Road, London, E4 9AA, United Kingdom
IIF 1
- British entrepreneur born in May 1972
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies84, Heath Park Avenue, Cardiff, CF14 3RJ, United Kingdom
IIF 2
- Pakistani born in February 1987
Mr Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies102a, Chingford Mount Road, London, E4 9AA, United Kingdom
IIF 3
- Pakistani company director born in February 1987
Nadeem, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1972
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies36, Chingford Mount Road, London, E4 9AB, England
IIF 6
- British born in May 1972
Mr Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1987
Munir, Muhammad Asif
Resident in England
Registered addresses and corresponding companies1, Litherland Avenue, Manchester, M22 5LD, England
IIF 9
- British compay director born in May 1972
Muhammad, Asif
Resident in United Kingdom
Registered addresses and corresponding companies55, Angus Street, Cardiff, Cardiff, CF24 1PU, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Asif, Muhammad
- Pakistani born in February 1987
Mr Muhammad Asif Munir
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Litherland Avenue, Manchester, M22 5LD, England
IIF 13
- Pakistani born in February 1987
Mr Muhammad Asif Nadeem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Muhammad, Asif
55, Angus Street, Cardiff, Cardiff, CF24 1PU, United Kingdom
IIF 16
- 1
A&A HALAL MEAT AND GROCERY LIMITED
1439351336 Chingford Mount Road, London, EnglandActive Corporate (3 parents)Officer2024-05-20 ~ 2026-01-26IIF 6 - Director → ME2026-01-26 ~ nowIIF 12 - Secretary → ME - 2
AHM HALAL MEAT LTD
16522174102a Chingford Mount Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3BIG FISH CHIPPY LIMITED - now
ASIF FISH & CHIPS LIMITED
- 2025-09-08 16257927100 Wentloog Road, Rumney, Cardiff, WalesActive Corporate (3 parents)Officer2025-02-17 ~ 2025-09-06IIF 2 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
ACEF FINANCIAL LTD
- 2022-02-25 09934591225 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2016-01-04 ~ 2022-11-09IIF 4 - Director → MEPerson with significant control2017-11-17 ~ 2022-11-09IIF 15 - Ownership of shares – 75% or more → OE - 5
FIRSTIME PROPERTIES LIMITED
114953144385, 11495314 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-08-01 ~ 2019-05-15IIF 10 - Director → ME2018-08-01 ~ 2019-05-15IIF 16 - Secretary → ME2019-05-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2018-08-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MAK LOGISTICS PVT LTD
- 2026-01-16 13586010MAK SCRAP & METAL WASTE TRADING UK LTD
- 2024-01-27 135860101 Litherland Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
MONK & TURNER LTD
09934572225 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2016-01-04 ~ 2022-10-28IIF 5 - Director → MEPerson with significant control2017-11-16 ~ 2022-10-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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