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.
Mr Haroon Ashfaq
- Pakistani born in July 1990
Mr Haroon Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Haroon Ashfaq
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1990
Ashfaq, Haroon
Resident in England
Registered addresses and corresponding companies411-413, Oxford Street, Office 1.01, London, W1C 2PE, England
IIF 9
- Pakistani accountant born in July 1990
Ashfaq, Haroon
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1990
Ashfaq, Haroon
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Ashfaq, Haroon
Resident in England
Registered addresses and corresponding companies411, Oxford Street, London, Greater London, W1C 2PE, England
IIF 14411, Oxford Street, Office 1.01, London, W1C 2PE, England
IIF 15411 Oxford Street, Office 1.01, London, W1C 2PE, United Kingdom
IIF 16 IIF 17C/o Abr Chartered Accountants, 37th Floor, London, E14 5AA, England
IIF 18C/o Abr Chartered Accountants, 37th Floor, One Canada Square, London, E14 5AA, England
IIF 19
- born in July 1990
Ashfaq, Haroon
Resident in England
Registered addresses and corresponding companies347, Green Street, London, E13 9AR, England
IIF 20
- Pakistani trader born in July 1990
Ashfaq, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies61, Skeffington Road, East Ham, E6 2NA, England
IIF 21
- Registered addresses and corresponding companies
Ashfaq, Haroon
61, Skeffington Road, East Ham, E6 2NA, England
IIF 22
- 1347 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2347 Green Street, London, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2022-10-21 ~ nowIIF 5 - Right to appoint or remove members → OE
- 3
COMFORT SHIFT LTD
1622777297 Old Church Road, Chingford Mount, Greater London, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 18 - Director → ME - 4
DIVERSE ACCOUNTANTS LIMITED
09884831First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
DIVERSE ADVISORS LTD
15222294411 Oxford Street, Office 1.01, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
DIVERSE SECURE SERVICES LIMITED
12714899411 Oxford Street Office 1.01, London, Greater London, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
DROPBOOKS LIMITED
12824536411-413 Oxford Street, Office 1.01, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 9 - Director → ME2020-08-19 ~ 2024-01-19IIF 10 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2020-08-19 ~ 2024-01-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
FIS PROPERTIES LTD
17088431411 Oxford Street Office 1.01, London, United KingdomActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 17 - Director → ME - 9
FUTURE PLACE LTD
17088344411 Oxford Street Office 1.01, London, United KingdomActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 16 - Director → ME - 10
HAROON TRADING LTD
0853205661 Skeffington Road, East Ham, EnglandDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 21 - Director → ME2013-05-16 ~ dissolvedIIF 22 - Secretary → ME - 11
REEZ FASHION LIMITED
12567090Unit 17 East Shopping Centre 232-236 Green Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-21 ~ 2024-07-01IIF 11 - Director → MEPerson with significant control2020-04-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
THEORYIQ LIMITED
17092009C/o Abr Chartered Accountants 37th Floor, One Canada Square, London, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 19 - Director → ME
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