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 Ashfaq Ahmad Khalish
- British born in November 1964
Mr Ashfaq Ahmad Khalish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Ashfaq Ahmad Khalish
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Ashfaq Ahmed Khalish
Resident in England
Registered addresses and corresponding companies30 Derby Road, Enfield, EN3 4AW, United Kingdom
IIF 6
- British company director born in November 1964
Khalish, Ashfaq Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies274a High Street, Ponders End, Enfield, Middlesex, EN3 4HB
IIF 7
- British director born in November 1964
Khalish, Ashfaq Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies274a High Street, Ponders End, Enfield, Middlesex, EN3 4HB
IIF 8
- British director born in November 1964
Khalish, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies311 Hoe Street, Walthamstow, London, E17 9BG
IIF 9
- British born in November 1964
Khalish, Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies - British administrator born in November 1964
Khalish, Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies311 Hoe Street, Walthamstow, London, E17 9BG
IIF 14
- British company director born in November 1964
Khalish, Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies3rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 15
- British direcotr born in November 1964
Khalish, Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies30, Derby Road, Enfield, Middlesex, EN3 4AW, England
IIF 16
- British director born in November 1964
Khalish, Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Khalish, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies311 Hoe Street, Walthamstow, London, E17 9BG
IIF 20
- British secretaryRegistered addresses and corresponding companies
Khalish, Ashfaq Ahmad
- 1
ALPHA SECURITY SOLUTIONS LTD
07126436Regus Office No 120 Jhumat House, 160 London Road, Barking, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)97,952 GBP2024-01-31Person with significant control2017-09-30 ~ 2020-03-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2LEARN PASS EARN LIMITED - 2021-08-043rd Floor, 207 Regent Street, LondonActive Corporate (2 parents)Equity (Company account)-56,056 GBP2025-08-31Officer2025-01-10 ~ 2025-03-10IIF 15 - Director → ME
- 3
DOUBLE CHECK SECURITY GROUP LTD
08338579Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)335,630 GBP2024-06-30Officer2012-12-20 ~ 2013-04-20IIF 19 - Director → ME - 4
DOUBLE CHECK SECURITY LTD
04543038311 Hoe Street, Walthamstow, LondonDissolved Corporate (7 parents)Officer2013-09-02 ~ 2013-09-18IIF 14 - Director → ME2012-03-19 ~ 2012-10-01IIF 9 - Director → ME2002-09-30 ~ 2010-10-01IIF 7 - Director → ME2010-10-20 ~ 2010-10-20IIF 20 - Director → ME - 5
HIGH POINT RECRUITMENT SERVICES LIMITED
04820545Unit 3,10-17 Seven Ways Parade, Woodford Avenue, Ilford, EssexLiquidation Corporate (10 parents)Officer2011-08-01 ~ 2011-08-07IIF 16 - Director → ME2006-09-25 ~ 2011-05-13IIF 8 - Director → ME2011-07-21 ~ 2013-12-18IIF 18 - Director → ME2006-05-19 ~ 2011-05-13IIF 22 - Secretary → ME - 6
NEWNET BARGAINS UK LTD
1590227330 Derby Road, Enfield, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7BATTERSEA RECRUITMENT SERVICES LTD - 2016-07-1130 Derby Road, Enfield, United KingdomActive Corporate (7 parents)Equity (Company account)-34,048 GBP2024-08-31Officer2016-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 6 - Has significant influence or control → OE
- 8
PEPPERS & PARTNERS LIMITED
0342950030 Derby Road, Enfield, MiddlesexDissolved Corporate (6 parents)Equity (Company account)41,192 GBP2017-12-31Officer1997-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
RINGWOOD CORPORATION LIMITED
038376208 Loraine Close, Enfield, EnglandActive Corporate (5 parents)Equity (Company account)196,478 GBP2024-09-30Officer1999-11-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
THE RED ROSE EMPLOYMENT AGENCY LIMITED
0393438330 Derby Road, Enfield, EnglandActive Corporate (8 parents)Equity (Company account)337,735 GBP2024-03-31Officer2002-10-02 ~ nowIIF 10 - Director → ME2000-02-28 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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