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.
Asif, Rabea
Asif, Rabea
British accountant born in September 1976Resident in England
Registered addresses and corresponding companiesAsif, Rabea
British chartered accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3
94, Street Lane, Leeds, LS8 2AL, England
Asif, Rabea
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4 549, Washwood Heath Road, Birmingham, B8 2HB, England
Mrs Rabea Asif
British born in September 1976Resident in England
Registered addresses and corresponding companiesAsif, Rabea
British accountant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesAsif, Rabea
British chartered accountant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 94, Street Lane, Leeds, LS8 2AL, England
Asif, Rabea
British company's director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rabea Asif
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 94 Street Lane, Leeds, EnglandActive Corporate (3 parents)Officer
2023-07-07 ~ nowIIF 10 - Director → ME - 2 94 Street Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)53,312 GBP2023-05-31Officer 2022-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 94 Street Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,695 GBP2023-05-31Officer 2017-09-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 188a Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer 2017-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 25 Lingfield Gardens, Leeds, EnglandActive Corporate (2 parents)Officer 2023-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 94 Street Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)53,312 GBP2023-05-31Officer 2014-05-31 ~ 2019-05-15IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE 2016-04-06 ~ 2019-05-15IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2
CARE ACCOUNTING LTD
- nowCARE RECRUITMENT AGENCY LTD - 2024-10-09C4P ESTATE AGENTS LTD - 2022-09-08 549 Washwood Heath Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,167 GBP2024-04-30Officer 2022-09-01 ~ 2023-07-01IIF 9 - Director → ME 2024-11-01 ~ 2025-01-20IIF 4 - Director → MEPerson with significant control 2022-09-01 ~ 2024-10-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 188a Roundhay Road, LeedsActive Corporate (3 parents)Equity (Company account)39,489 GBP2023-05-31Officer 2014-08-18 ~ 2015-10-23IIF 1 - Director → ME
