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, Muhammed
- British born in November 1978
Asif, Muhammed
Resident in Wales
Registered addresses and corresponding companies13, Exeter Street, Newport, NP19 8DE, Wales
IIF 1
- British director born in November 1978
Asif, Muhammed
Resident in Wales
Registered addresses and corresponding companies29-31, City Road, Cardiff, CF24 3BJ, Wales
IIF 2
- British born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies8, Hogan Gardens, Nottingham, NG5 9JE, England
IIF 3
- British director born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies95, Colliers Water Lane, Thornton Heath, CR7 7LF, England
IIF 4
- British born in November 1978
Asif, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies145, Chepstow Road, Newport, Gwent, NP19 8EG, United Kingdom
IIF 5
- British born in November 1978
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies13, Exeter Street, Newport, Gwent, NP19 8DE, United Kingdom
IIF 6
- British company director born in November 1978
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Grasmere Parade, Wexham Road, Slough, SL2 5HZ, United Kingdom
IIF 7
- Pakistani director born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies48, New Heston Road, Hounslow, TW5 0LJ, England
IIF 8
- Pakistani manager born in November 1978
Asif, Muhammad
Resident in England
Registered addresses and corresponding companiesApartment 16, Atlantic One, 16 St. George Close, Sheffield, S3 7AN
IIF 9
- British born in November 1978
Mr Muhammed Asif
Resident in England
Registered addresses and corresponding companies13, Exeter Street, Newport, NP19 8DE, Wales
IIF 10
- British born in November 1978
Mr Muhammad Asif
Resident in England
Registered addresses and corresponding companies8, Hogan Gardens, Nottingham, NG5 9JE, England
IIF 11
- British born in November 1978
Muhammad Asif
Resident in England
Registered addresses and corresponding companies95, Colliers Water Lane, Thornton Heath, CR7 7LF, England
IIF 12
- British born in November 1978
Mr Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies145, Chepstow Road, Newport, NP19 8EG, United Kingdom
IIF 13
- British born in November 1978
Mr Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1978
Mr Muhammad Asif
Resident in England
Registered addresses and corresponding companies48, New Heston Road, Hounslow, TW5 0LJ, England
IIF 16
- British born in November 1978
Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies95-96, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 17
- 1
A&A TRADE IN PROPERTY LTD
1338395234 Corporation Road, Newport, Gwent, United KingdomActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 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% → OE - 2
AB MEDICS LIMITED
0815100230 Old Mill View, Dewsbury, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-01-01 ~ 2016-04-01IIF 9 - Director → ME - 3
ADD2SAVE LTD
126216718 Hogan Gardens, Nottingham, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
FALOODA LTD
1653291295-96 Commercial Street, Newport, Gwent, United KingdomActive Corporate (2 parents)Person with significant control2025-06-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FOOD NEWPORT LTD
14130987154 Chepstow Road, Newport, WalesActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
LEICESTER FASHIONS LIMITED
1384933016 Grasmere Parade, Wexham Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
MORGAN BUSINESS SOLUTIONS LTD
0849567913 Exeter Street, Newport, WalesActive Corporate (3 parents)Officer2019-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
SEHAR ENTERPRISES LTD
1018967948 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
SPS FASHIONS LTD
1382736495 Colliers Water Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
ZA.M CARDIFF LIMITED
1486384129-31 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-12-01 ~ 2023-12-01IIF 2 - Director → ME
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