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.
Piracha, Anwer Sarwar
- British born in October 1977
Piracha, Anwer Sarwar
Resident in England
Registered addresses and corresponding companiesSuite 4, 34a Waterloo Road, London, NW2 7UH
IIF 1
- British accountant born in October 1977
Piracha, Anwer Sarwar
Resident in England
Registered addresses and corresponding companies74, Bolton Road, Harrow, Harrow, Middlesex, HA1 4SA, Uk
IIF 274, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 3166a, Tower Bridge Road, London, SE1 3LZ, United Kingdom
IIF 434a, First Floor Suite No 4, Strata House 34a Waterloo Road, London, NW2 7UH
IIF 534a, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 6
- British born in October 1977
Piracha, Anwer Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1977
Piracha, Anwer Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1977
Piracha, Anwer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Mr Anwer Sarwar Piracha
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Piracha, Anwer
Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
IIF 21
- British born in October 1977
Anwer Sarwar Piracha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGK PROPERTIES LONDON LIMITED
- 2023-10-31 14832973Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)150,489 GBP2024-04-30Officer2023-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
AIS ACCOUNTANTS LIMITED
08449652Suite 4, 34a Waterloo Road, LondonActive Corporate (1 parent)Equity (Company account)210,666 GBP2024-04-30Officer2013-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3ASP SECRETARIAL SERVICES LIMITED - 2013-06-2734a First Floor Suite No 4, Strata House 34a Waterloo Road, LondonDissolved Corporate (2 parents, 55 offsprings)Equity (Company account)100 GBP2020-06-30Officer2015-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ASP ACCOUNTANTS LTD - nowPEACH BOOK KEEPING LTD - 2013-07-03ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (6 parents)Equity (Company account)-17,068 GBP2017-10-31Officer2008-11-01 ~ 2013-04-25IIF 3 - Director → ME
- 5
ASP AUDIT LTD
0652615634a Waterloo Road, Suite 4, LondonDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 2 - Director → ME - 6CHABANE PROPERTY LIMITED - now
AGK CONSULTANTS LIMITED
- 2023-03-31 12237150Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2019-10-01 ~ 2023-03-31IIF 11 - Director → MEPerson with significant control2019-10-01 ~ 2023-03-31IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
CLOUDSGENICS LIMITED
- 2025-11-18 14883722Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2023-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
DIGIHYVE LIMITED
12359408Suite 04 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2019-12-11 ~ 2020-06-16IIF 10 - Director → MEPerson with significant control2019-12-11 ~ 2020-06-16IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9GRILLE ROOM TRADING LIMITED - now
ASP DISTRIBUTION SERVICES LIMITED
- 2008-12-04 06628223C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)81,031 GBP2024-07-31Officer2008-06-24 ~ 2008-12-01IIF 12 - Director → ME2008-06-24 ~ 2008-06-24IIF 21 - Secretary → ME - 10
KS PROPERTIES LONDON LIMITED
12237761Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
LINCOLN ARTHUR LIMITED
08681555Suite 4 34a Waterloo Road, LondonDissolved Corporate (2 parents)Equity (Company account)-29,655 GBP2016-09-30Officer2013-09-09 ~ 2014-08-26IIF 6 - Director → ME - 12
PEACH OUTSOURCING LIMITED
- 2012-01-18 07273878166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-04 ~ dissolvedIIF 4 - Director → ME - 13TOMPKINS TRADING LIMITED - now
ASP MANAGEMENT CONSULTANTS LIMITED
- 2010-07-07 0662836717 Nelson Road, Greenwich, London, EnglandLiquidation Corporate (2 parents)Officer2008-06-24 ~ 2010-05-27IIF 14 - Director → ME - 14VARDEN STREET LIMITED - now
ASP IMPORTERS LIMITED
- 2011-03-01 06628370Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-530 GBP2024-06-30Officer2008-06-24 ~ 2010-06-25IIF 13 - Director → ME
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