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.
Hashmi, Asif Iqbal
Hashmi, Asif Iqbal
German business born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58, Hazelwood Avenue, Morden, Surrey, SM4 5RR, United Kingdom
Hashmi, Asif Iqbal
German business person born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13, Grasmere Court, 3 Cedar Gardens, Sutton, SM2 5EQ, United Kingdom
Hashmi, Asif Iqbal
German director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 13, 3, Grasmere Court, Cedar Gardens, Sutton, SM2 5EQ, United Kingdom
Hashmi, Asif Iqbal
German entrepreneur born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 13 Grasmere Court, 3 Cedar Gardens, Sutton, SM2 5EQ, England
Mr Asif Iqbal Hashmi
German born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesHashmi, Asif Iqbal
Registered addresses and corresponding companies
IIF 9 58, Hazelwood Avenue, Morden, Surrey, SM4 5RR, United Kingdom
- 1 13 Grasmere Court, 3 Cedar Gardens, Sutton, United KingdomDissolved Corporate (2 parents)Officer
2021-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 58 Hazelwood Avenue, Morden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)5,441 GBP2024-06-30Officer 2018-06-12 ~ nowIIF 1 - Director → ME 2018-06-12 ~ nowIIF 9 - Secretary → MEPerson with significant control 2018-06-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Flat 13, 3, Grasmere Court Cedar Gardens, Sutton, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Flat 13 Grasmere Court, 3 Cedar Gardens, Sutton, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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