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.
Pasha, Syed
Pasha, Syed
British director born in November 1980Resident in England
Registered addresses and corresponding companiesPasha, Syed Taufiq
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8
220, The Vale, London, NW11 8SR, United Kingdom
Mr Syed Pasha
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 9 8 Shirehall Close, London, NW4 2QP, England
Pasha, Syed Taufiq
British consultantRegistered addresses and corresponding companies
IIF 10 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British accountant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British clerk born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British company director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Taufiq Pasha
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 58 Waghorn Road, London, United KingdomDissolved corporate (1 parent)Person with significant control
2022-11-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 1MICHAEL, PASHA DIRECTORS LIMITED - 2010-08-03VENOSAN LIMITED - 2006-11-22VENOSNU LIMITED - 2005-11-07 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)Equity (Company account)6 GBP2017-03-31Officer 2006-10-10 ~ 2010-08-04IIF 11 - director → ME
- 2 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-04 ~ 2017-11-14IIF 15 - director → MEPerson with significant control 2017-08-04 ~ 2017-11-14IIF 22 - Has significant influence or control → OE
- 3 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)-3,606 GBP2019-08-30Officer 2017-08-02 ~ 2017-09-11IIF 17 - director → MEPerson with significant control 2017-08-02 ~ 2017-09-11IIF 25 - Has significant influence or control → OE
- 4 220 The Vale, LondonDissolved corporate (2 parents)Officer 2004-08-08 ~ 2007-07-04IIF 14 - director → ME 2004-08-08 ~ 2007-07-04IIF 10 - secretary → ME
- 5 220 The Vale, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2017-08-02 ~ 2021-11-04IIF 16 - director → MEPerson with significant control 2017-08-02 ~ 2021-11-04IIF 24 - Has significant influence or control → OE
- 6 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)-21,608 GBP2019-08-30Officer 2017-08-02 ~ 2018-08-03IIF 7 - director → MEPerson with significant control 2017-08-02 ~ 2018-08-03IIF 9 - Has significant influence or control → OE
- 7 220 The Vale, London, EnglandCorporate (1 parent)Equity (Company account)8,574 GBP2023-08-31Officer 2017-08-02 ~ 2018-11-12IIF 19 - director → MEPerson with significant control 2017-08-02 ~ 2018-11-12IIF 23 - Has significant influence or control → OE
- 8 Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-11,706 GBP2021-05-31Officer 2015-05-22 ~ 2015-06-29IIF 4 - director → ME
- 9 Mit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, EssexCorporate (1 parent)Equity (Company account)2,115 GBP2018-05-30Officer 2015-05-27 ~ 2016-01-10IIF 5 - director → ME
- 10 220 The Vale, LondonDissolved corporate (1 parent)Officer 2007-01-01 ~ 2008-04-10IIF 12 - director → ME
- 11 220 The Vale, London, United KingdomCorporate (1 parent)Equity (Company account)2,046 GBP2024-03-31Officer 2022-07-01 ~ 2022-08-15IIF 8 - director → ME
- 12 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)13,642 GBP2020-08-30Officer 2017-08-02 ~ 2018-05-10IIF 18 - director → MEPerson with significant control 2017-08-02 ~ 2018-05-01IIF 21 - Has significant influence or control → OE
- 13 New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)Officer 2015-05-22 ~ 2015-09-04IIF 6 - director → ME
- 14 220 The Vale London, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,055 GBP2017-06-29Officer 2016-06-10 ~ 2016-06-14IIF 2 - director → ME
- 15 220 The Vale, LondonDissolved corporate (1 parent)Officer 2015-05-28 ~ 2015-08-11IIF 3 - director → ME
- 16
SPICE & GRILL LIMITED
- nowGEOPOLYMER COMPOSITE LIMITED - 2009-06-03 220 The Vale, LondonDissolved corporate (1 parent)Officer 2009-05-28 ~ 2010-05-05IIF 13 - director → ME - 17 220 The Vale London, LondonDissolved corporate (1 parent)Equity (Company account)80,037 GBP2022-05-31Officer 2015-05-28 ~ 2015-11-23IIF 1 - director → ME
