logo
explain how to read the page

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

Chohan, Asim Iftikhar

    Related profiles found in government register
  • Chohan, Asim Iftikhar
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chohan, Asim Iftikhar
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Cottenham Park Road, London, SW20 0SX

      IIF 9
  • Chohan, Asim Iftikhar
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW

      IIF 10 IIF 11

    • 176, Cottenham Park Road, London, SW20 0SX, England

      IIF 12

    • 3rd Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 13
  • Chohan, Asim Iftikhar
    British director of operations born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chohan, Asim Iftikhar
    British operations director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Cottenham Park Road, London, SW20 0SX

      IIF 54

    • 6, Heddon Street, London, W1B 4BT

      IIF 55
  • Chohan, Asim
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 56
  • Chohan, Asim
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 57

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 58
  • Chohan, Asim
    British director of operations born in January 1973

    Registered addresses and corresponding companies

    • 17 Grosvenor Court, Grosvenor Hill, London, SW19 4RX

      IIF 59 IIF 60
child relation
Offspring entities and appointments 60
  • 1
    AERFIN HOLDINGS LIMITED
    09353979
    Unit 8, Indurent Park, Queens Way, Newport, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-10-18
    IIF 11 - Director → ME
  • 2
    AERFIN LIMITED
    07371844
    Unit 8, Indurent Park, Queens Way, Newport, Wales
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2019-10-18
    IIF 10 - Director → ME
  • 3
    ANGLE PROPERTY (GATEHOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04
    Dissolved on 2019-10-22
    FRONTIER ESTATES (AYLESBURY) LIMITED
    - 2011-04-18 04993040
    C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-28 ~ 2011-04-08
    IIF 54 - Director → ME
  • 4
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC
    - 2013-06-19 02496185 02671799
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 46 - Director → ME
  • 5
    CARGILL INVESTMENTS
    - now 03020786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 8 - Director → ME
  • 6
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 50 - Director → ME
  • 7
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-05-09 during the appointment or period of control
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2007-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CARGILL PROPERTY INVESTMENTS
    04780598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 48 - Director → ME
  • 9
    CARGILL UK FINANCE LIMITED
    08542632 00040149... (more)
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-06-19 ~ 2015-08-19
    IIF 45 - Director → ME
  • 10
    CARVAL INVESTORS UK LIMITED
    05863476
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2015-07-15
    IIF 39 - Director → ME
  • 11
    CATX LIMITED
    04087172
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 37 - Director → ME
  • 12
    CFM II LIMITED
    02856228 02671799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2021-01-05
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 42 - Director → ME
  • 13
    CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED
    06346943
    6 Heddon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 55 - Director → ME
  • 14
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 22 - Director → ME
  • 15
    CRY LIMITED
    04499180
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 23 - Director → ME
  • 16
    CTY LIMITED
    04618673
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 28 - Director → ME
  • 17
    CVI INVESTMENT HOLDINGS II LIMITED
    11210266 11172593
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 18
    CVI INVESTMENT HOLDINGS LIMITED
    11172593 11210266
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 6 - Director → ME
  • 19
    EEP SEVEN LIMITED
    08504391
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2019-10-10
    IIF 43 - Director → ME
  • 20
    EHCTY LIMITED
    05823137
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-05 ~ 2007-05-29
    IIF 60 - Director → ME
  • 21
    ENDON EUROPE POWER 1 LIMITED
    - now 03576574 03618549... (more)
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 44 - Director → ME
  • 22
    ENDON EUROPE POWER 3 LIMITED
    - now 03618549 03676389... (more)
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 51 - Director → ME
  • 23
    ENDON EUROPE POWER 4 LIMITED
    - now 03618551 03676389... (more)
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 49 - Director → ME
  • 24
    ENDON EUROPE POWER 5 LIMITED
    - now 03676389 03618549... (more)
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 41 - Director → ME
  • 25
    ENDON EUROPE POWER 6 LIMITED
    - now 03688800 03618551... (more)
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 52 - Director → ME
  • 26
    F G PORTFOLIO LIMITED
    05150605
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 15 - Director → ME
  • 27
    FAIRMILE GENERAL PARTNER 1 LIMITED
    - now 04364928 04364934
    SHELFCO (NO. 2681) LIMITED - 2002-04-19
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2007-06-26 ~ dissolved
    IIF 3 - Director → ME
  • 28
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2007-04-03 ~ 2015-08-19
    IIF 53 - Director → ME
  • 29
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2013-10-08 during the appointment or period of control
    PIMCO 2631 LIMITED
    - 2007-05-09 06223746 06223741... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 30
    FAIRSTONE FUNDING LIMITED
    03456255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-18 during the appointment or period of control
    Dissolved on 2010-11-27 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 31
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 36 - Director → ME
  • 32
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-03-02 ~ 2014-12-24
    IIF 12 - Director → ME
  • 33
    HMCS-ECK LIMITED
    05601209
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2007-04-05 ~ 2010-12-29
    IIF 31 - Director → ME
  • 34
    HMCS-GEN LIMITED
    05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-05 ~ 2007-05-29
    IIF 59 - Director → ME
  • 35
    HMCS-SIG LIMITED
    05642393
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2007-04-05 ~ 2010-12-29
    IIF 32 - Director → ME
  • 36
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-22 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 40 - Director → ME
  • 37
    KNOWLE PORTFOLIO INVESTMENTS LIMITED
    - now 04079663
    WB CO (1224) LIMITED - 2000-10-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (13 parents)
    Officer
    2007-05-25 ~ 2010-05-28
    IIF 2 - Director → ME
  • 38
    LYNDALE HOLDINGS LIMITED
    12544280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 56 - Director → ME
  • 39
    MIROM LIMITED
    03817328
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 35 - Director → ME
  • 40
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 20 - Director → ME
  • 41
    NEVVS LIMITED
    04108980
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 30 - Director → ME
  • 42
    ORDERBIDE II LIMITED
    - now 05019363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-17 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 43
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 25 - Director → ME
  • 44
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED
    - 2008-01-09 06346043
    Tower House, 10 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 9 - Director → ME
  • 45
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 29 - Director → ME
  • 46
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2023-08-06
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 34 - Director → ME
  • 47
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 38 - Director → ME
  • 48
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 14 - Director → ME
  • 49
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Tower House, 10 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 33 - Director → ME
  • 50
    TEESSIDE POWER HOLDINGS LIMITED
    - now 02901888
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 47 - Director → ME
  • 51
    TEN TIMES TEN DEVELOPMENTS LIMITED
    07973815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-02-09 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 52
    TESNIK DOS HOLDINGS LIMITED
    10619912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-12 ~ 2018-02-19
    IIF 57 - Director → ME
  • 53
    TESNIK HOLDINGS LIMITED
    10179735
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-12 ~ 2018-02-19
    IIF 58 - Director → ME
  • 54
    TRANSALP LIMITED
    04137977
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 16 - Director → ME
  • 55
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 26 - Director → ME
  • 56
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 27 - Director → ME
  • 57
    WOD LIMITED
    04958826
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 5 - Director → ME
  • 58
    WOL LIMITED
    04792930
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 1 - Director → ME
  • 59
    WOLVERTON PROPERTIES LIMITED
    04547692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 60
    WOX LIMITED
    04448089
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.