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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Iqbal Asaria

    Related profiles found in government register
  • Mr Mohamed Iqbal Asaria
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 385, Pinner Road, Harrow, HA1 4HN, England

      IIF 1

    • 385 Pinner Road, Pinner Road, Harrow, HA1 4HN, England

      IIF 2

    • 385 Pinner Road, Pinner Road, Harrow, Middlesex, HA1 4HN

      IIF 3

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 4

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 5
  • Asaria, Mohamed Iqbal
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 385 Pinner Road, Pinner Road, Harrow, HA1 4HN, England

      IIF 6
  • Asaria, Mohamed Iqbal
    British consultant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 7
  • Asaria, Mohamed Iqbal
    British economist born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Level 15, Tower A, Dataran Maybank, 1 Jalan Maarof, Kuala Lumpur, 59000, Malaysia

      IIF 8
  • Asaria, Mohamed Iqbal
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 385, Pinner Road, Harrow, Middlesex, HA1 4HN

      IIF 9
  • Asaria, Mohamed Iqbal
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 10
  • Asaria, Mohamed Iqbal
    British consultant born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Asaria, Mohamed Iqbal
    British economist born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Asaria, Mohamed Iqbal
    British

    Registered addresses and corresponding companies

    • 1, St. Mary Abbots Place, High Street Kensington, London, W8 6LS, England

      IIF 20
  • Asaria, Mohamed Iqbal
    British consultant

    Registered addresses and corresponding companies

    • 385, Pinner Road, Harrow, Middlesex, HA1 4HN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    TEE'S CATERING SERVICES LIMITED - 2006-01-13
    385 Pinner Road Pinner Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -18,561 GBP2024-03-31
    Officer
    2021-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    385 Pinner Road Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -43,660 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    385 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Current Assets (Company account)
    7,585 GBP2024-03-31
    Officer
    2009-09-02 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    PHCS SERVICES LIMITED - 2006-06-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-05-26 ~ dissolved
    IIF 15 - director → ME
  • 5
    STAR (NOMINEE) LIMITED - 1991-09-19
    CORNADD LIMITED - 1984-05-10
    40 Gloucester Road, North Harrow, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 6
    STAR FINANCIAL SERVICES LIMITED - 1991-09-19
    CORNREED LIMITED - 1984-03-15
    40 Gloucester Road, North Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2018-04-05
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 7
    BERUNI ENTERPRISE LIMITED - 1989-04-07
    7 Liphook Crescent, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 8
    LEADENHALL REAL ESTATE PARTNERS LIMITED - 2023-07-18
    65 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,550 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    -21,587 GBP2024-06-30
    Officer
    2024-11-12 ~ now
    IIF 10 - director → ME
  • 10
    TAHIRA SALES LIMITED - 1999-10-15
    HILBURY SALES LIMITED - 1996-02-26
    MAGNUS PROPERTIES LIMITED - 1994-06-07
    314 3rd Floor Front Office, Regents Park Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    211,999 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-09-19 ~ now
    IIF 21 - secretary → ME
  • 11
    TI-MAR BEVERAGES LIMITED - 2005-12-13
    3 Hornton Place, Second Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    30,082 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-03-12 ~ now
    IIF 20 - secretary → ME
  • 12
    65 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,738 GBP2023-09-30
    Officer
    2019-10-24 ~ now
    IIF 7 - director → ME
  • 13
    336,pinner Road, Harrow, Middlesex.
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 14
    65 Leadenhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,815 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    336 Pinner Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,774,688 GBP2023-07-31
    Officer
    2007-07-25 ~ 2019-07-01
    IIF 19 - director → ME
  • 2
    336 Pinner Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    6,628 GBP2023-07-31
    Officer
    2007-09-01 ~ 2013-07-01
    IIF 18 - director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ 2022-10-21
    IIF 8 - director → ME
  • 4
    336 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-10-18 ~ 2007-10-30
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.