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, Nouman Mohammad
- Registered addresses and corresponding companies
Asif, Nouman Mohammad
- British born in August 1994
Asif, Nouman Mohammad
Resident in England
Registered addresses and corresponding companiesOffice 318, Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 314 Merlin Grove, 14 Merlin Grove, Ilford, IG6 2QX, England
IIF 428, Park View Gardens, Ilford, Essex, IG4 5NP, England
IIF 59, Farley Drive, Ilford, IG3 8LT, England
IIF 6830, Romford Road, London, E12 5JG, England
IIF 7 IIF 8 IIF 9
- British accountant born in August 1994
Asif, Nouman Mohammad
Resident in England
Registered addresses and corresponding companies46, Perth Road, London, N22 5QY, England
IIF 10
- British administrator born in August 1994
Asif, Nouman Mohammad
Resident in England
Registered addresses and corresponding companies9, Farley Drive, Ilford, IG3 8LT, England
IIF 11
- British company director born in August 1994
Asif, Nouman Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in August 1994
Asif, Nouman Mohammad
Resident in England
Registered addresses and corresponding companies46, Perth Road, London, N22 5QY, England
IIF 17
- British marketing director born in August 1994
Asif, Nouman Mohammad
Resident in England
Registered addresses and corresponding companies35, Applecroft Road, Luton, LU2 8BB, England
IIF 18
- British operation director born in August 1994
Mohammad, Nouman
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 19
- British born in August 1994
Mr Nouman Mohammad
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 20
- British born in August 1994
Mr Nouman Mohammad Asif
Resident in England
Registered addresses and corresponding companiesOffice 318, Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 2114 Merlin Grove, 14 Merlin Grove, Ilford, IG6 2QX, England
IIF 229, Farley Drive, Ilford, IG3 8LT, England
IIF 23 IIF 24 IIF 25Suite 4, Roebuck House, 2-3 Cromwell Centre, Roebuck Road., Ilford, IG6 3UG, England
IIF 26830, Romford Road, London, E12 5JG, England
IIF 27 IIF 28 IIF 29 (more)
- 1
ANK PAYROLL SERVICES LTD
0896523746 Perth Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 10 - Director → ME - 2
B&N LONDON LIMITED
148784149 Farley Drive, Ilford, EnglandActive Corporate (1 parent)Officer2023-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
CARESUPPORT247 LTD
15971083Office 318, Jhumat House 160 London Road, Barking, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
DIGITAL MARKET PRO LTD
16932759830 Romford Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5830 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6
GHAFOOR ABD LIMITED
1251225635 Applecroft Road, Luton, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ 2020-09-01IIF 18 - Director → ME - 7
INSTIGATECARE SERVICES LIMITED
0942944446 Perth Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 17 - Director → ME - 8
LUNAR BIFOLD DOORS LIMITED
11810765Suite 4 Roebuck House, 2-3 Cromwell Centre, Roebuck Road., Ilford, EnglandActive Corporate (2 parents)Officer2022-11-19 ~ nowIIF 5 - Director → ME2019-02-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-11-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
MALIK DEVELOPERS AND BUILDERS LTD
148829999 Farley Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
MAYFAIR LONDON LIMITED
1119093478 Ashurst Drive Ashurst Drive, Ilford, EnglandActive Corporate (2 parents)Officer2018-02-06 ~ 2018-09-12IIF 19 - Director → MEPerson with significant control2018-02-06 ~ 2018-09-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MEGA TRANSFERS LIMITED
086355311st Floor, 29 Minerva Road, London, EnglandActive Corporate (6 parents)Officer2016-05-16 ~ 2016-08-16IIF 13 - Director → ME - 12
NADRA ROMFORD LIMITED
15523690830 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
PAK NADRA SERVICES LTD
15308633830 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
SHOPYSITY LTD
147797129 Farley Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 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 - 15830 Romford Road, London, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 16
AWAD COPERATION LTD
- 2022-10-31 14054600830 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-04-19 ~ 2022-10-13IIF 14 - Director → ME2023-02-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-04-19 ~ 2022-10-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
ZEMOCO LIMITED
1576050614 Merlin Grove 14 Merlin Grove, Ilford, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-04 ~ 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
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