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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haroon Ashfaq

    Related profiles found in government register
  • Mr Haroon Ashfaq
    Pakistani born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haroon Ashfaq
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ashfaq, Haroon
    Pakistani born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ashfaq, Haroon
    Pakistani accountant born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ashfaq, Haroon
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ashfaq, Haroon
    born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ashfaq, Haroon
    Pakistani born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashfaq, Haroon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALIBA ONLINE PRODUCTS LIMITED
    13019268 OC444342
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALIBA PRODUCTS LLP
    OC444342 13019268
    Active Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 5 - Right to appoint or remove members → OE
  • 3
    COMFORT SHIFT LTD
    16227772
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 19 - Director → ME
  • 4
    DIVERSE ACCOUNTANTS LIMITED
    09884831
    Dissolved Corporate (4 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DIVERSE ADVISORS LTD
    15222294
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DIVERSE SECURE SERVICES LIMITED
    12714899
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    DROPBOOKS LIMITED
    12824536
    Active Corporate (2 parents)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 11 - Director → ME
    2024-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-01-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2024-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    FIS PROPERTIES LTD
    17088431
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 18 - Director → ME
  • 9
    FUTURE INFORMATION SERVICES LTD
    15977723
    Active Corporate (3 parents)
    Officer
    2026-04-23 ~ now
    IIF 16 - Director → ME
  • 10
    FUTURE PLACE LTD
    17088344
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 17 - Director → ME
  • 11
    HAROON TRADING LTD
    08532056
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 22 - Director → ME
    2013-05-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    REEZ FASHION LIMITED
    12567090
    Active Corporate (2 parents)
    Officer
    2020-04-21 ~ 2024-07-01
    IIF 13 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    THEORYIQ LIMITED
    17092009
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.