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
Piracha, Anwer Sarwar
British accountant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
74, Bolton Road, Harrow, Harrow, Middlesex, HA1 4SA, Uk
IIF 2 74, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 3 166a, Tower Bridge Road, London, SE1 3LZ, United Kingdom
IIF 4 34a, First Floor Suite No 4, Strata House 34a Waterloo Road, London, NW2 7UH
IIF 5 34a, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 6 Suite 4, 34a Waterloo Road, London, NW2 7UH
Piracha, Anwer Sarwar
British accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesPiracha, Anwer
British accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Anwer Sarwar Piracha
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesPiracha, Anwer
Registered addresses and corresponding companies
IIF 21 Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
Anwer Sarwar Piracha
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1AGK PROPERTIES LONDON LIMITED - 2023-10-31 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)150,489 GBP2024-04-30Officer
2023-04-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Suite 4, 34a Waterloo Road, LondonActive Corporate (1 parent)Equity (Company account)210,666 GBP2024-04-30Officer 2013-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3ASP SECRETARIAL SERVICES LIMITED - 2013-06-27 34a First Floor Suite No 4, Strata House 34a Waterloo Road, LondonDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)100 GBP2020-06-30Officer 2015-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34a Waterloo Road, Suite 4, LondonDissolved Corporate (1 parent)Officer 2009-09-21 ~ dissolvedIIF 1 - Director → ME
- 5 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2023-05-22 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7
PEACH TRADERS LIMITED
- nowPEACH OUTSOURCING LIMITED - 2012-01-18 166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-04 ~ dissolvedIIF 3 - Director → ME
- 1
ASP ACCOUNTANTS LTD
- nowPEACH BOOK KEEPING LTD - 2013-07-03ASP ACCOUNTANTS LIMITED - 2013-06-11ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12 C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-17,068 GBP2017-10-31Officer 2008-11-01 ~ 2013-04-25IIF 2 - Director → ME - 2
CHABANE PROPERTY LIMITED
- nowAGK CONSULTANTS LIMITED - 2023-03-31 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-10-01 ~ 2023-03-31IIF 11 - Director → MEPerson with significant control 2019-10-01 ~ 2023-03-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3 Suite 04 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ 2020-06-16IIF 7 - Director → MEPerson with significant control 2019-12-11 ~ 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
- 4ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)81,031 GBP2024-07-31Officer 2008-06-24 ~ 2008-12-01IIF 12 - Director → ME 2008-06-24 ~ 2008-06-24IIF 21 - Secretary → ME
- 5 Suite 4 34a Waterloo Road, LondonDissolved Corporate (1 parent)Equity (Company account)-29,655 GBP2016-09-30Officer 2013-09-09 ~ 2014-08-26IIF 5 - Director → ME
- 6
TOMPKINS TRADING LIMITED
- nowASP MANAGEMENT CONSULTANTS LIMITED - 2010-07-07 17 Nelson Road, Greenwich, London, EnglandLiquidation Corporate (1 parent)Officer 2008-06-24 ~ 2010-05-27IIF 14 - Director → ME - 7
VARDEN STREET LIMITED
- nowASP IMPORTERS LIMITED - 2011-03-01 Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-530 GBP2024-06-30Officer 2008-06-24 ~ 2010-06-25IIF 13 - Director → ME
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