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.
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Karim Asif, Akbar Asif
Karim Asif, Akbar Asif
Registered addresses and corresponding companies
IIF 1
14 Aldford House, Park Street, Mayfair, London, W1K 7LG, United Kingdom
Karim Asif, Akbar Asif
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14 Aldford House, Park Street, Mayfair, London, W1K 7LG, United Kingdom
Asif, Akbar Asif Karim
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30-32, Tabard Street, London, SE1 4JU, England
Asif, Akbar Asif Karim
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Akbar Asif Karim Asif
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 1, Long Lane, Croydon, CR0 7AR, England
IIF 13 IIF 14 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 15 IIF 16 30-32, Tabard Street, London, SE1 4JU, England
IIF 17 IIF 18 IIF 19 30-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 20 Flat 2, 14 Bouverie Place, London, W2 1RB, United Kingdom
- 1 30-32 Tabard Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2020-01-31Person with significant control
2017-01-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)156,304 GBP2023-06-29Person with significant control 2017-03-17 ~ nowIIF 14 - Has significant influence or control → OE
- 3SIR PETER FLEMING PUB LIMITED - 2014-11-20 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-199,048 GBP2023-06-30Person with significant control 2017-01-09 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Flat 2 14 Bouverie Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2019-08-31Person with significant control 2018-08-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 30-32 Tabard Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-12-31Person with significant control 2017-05-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 77-83 Maldon Road, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2017-04-11 ~ 2017-05-15IIF 17 - Has significant influence or control → OE
- 2 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 2007-03-30 ~ 2007-11-09IIF 5 - director → ME
- 3 77-83 Maldon Road, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)-10,078 GBP2019-03-31Person with significant control 2017-03-09 ~ 2017-04-10IIF 18 - Has significant influence or control → OE
- 4 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2007-03-30 ~ 2007-11-09IIF 6 - director → ME
- 5 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)232,648 GBP2022-06-30Person with significant control 2017-03-17 ~ 2025-03-31IIF 9 - Has significant influence or control → OE
- 6 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)141,936 GBP2022-06-30Person with significant control 2017-03-17 ~ 2025-03-31IIF 12 - Has significant influence or control → OE
- 7KENSINGTON INVESTMENTS LIMITED - 2017-04-11MOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04 1 Long Lane, Croydon, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)13,696,341 GBP2023-06-29Officer 2016-10-24 ~ 2025-03-31IIF 7 - director → MEPerson with significant control 2016-08-09 ~ 2025-03-31IIF 11 - Has significant influence or control → OE
- 8 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)-68,098 GBP2022-06-30Person with significant control 2017-03-17 ~ 2025-03-31IIF 10 - Has significant influence or control → OE
- 9 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2007-03-30 ~ 2007-11-09IIF 4 - director → ME
- 10 30-32 Tabard Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-01-31Person with significant control 2017-03-13 ~ 2017-03-13IIF 19 - Has significant influence or control → OE
- 11SIR PETER FLEMING PUB LIMITED - 2014-11-20 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-199,048 GBP2023-06-30Officer 2014-11-11 ~ 2015-04-14IIF 2 - director → ME 2014-11-11 ~ 2015-04-14IIF 1 - secretary → ME
- 12 Flat 2 14 Bouverie Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2019-08-31Officer 2018-08-01 ~ 2020-01-10IIF 8 - director → ME
- 13 30-32 Tabard Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2017-05-30 ~ 2020-06-01IIF 3 - director → ME
