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.
Mrs Asma Sohail
- British born in August 1977
Mrs Asma Sohail
Resident in England
Registered addresses and corresponding companies3 Olivia Mansion, Quarry Way, Liverpool, L36 6FL, United Kingdom
IIF 13 Olivia Mansions, Quarry Way, Huyton, Liverpool, L36 6FL, England
IIF 2 IIF 33 Olivia Mansions, Quarry Way Huyton, Merseyside, Liverpool, L36 6FL, United Kingdom
IIF 41st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom
IIF 5 IIF 6
- British born in August 1977
Mrs Asma Sohail
Resident in United Kingdom
Registered addresses and corresponding companies329, Becontree Ave, Dagenham, Essex, RM8 2UU, England
IIF 7
- British born in August 1977
Sohail, Asma
Resident in England
Registered addresses and corresponding companies3, Olivia Mansion, Quarry Way, Huyton, Liverpool, L36 6FL, England
IIF 83 Olivia Mansions, Quarry Way, Huyton, Liverpool, L36 6FL, England
IIF 93 Olivia Mansions, Quarry Way Huyton, Merseyside, Liverpool, L36 6FL, United Kingdom
IIF 101st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom
IIF 11 IIF 12
- British director born in August 1977
Sohail, Asma
Resident in England
Registered addresses and corresponding companies3 Olivia Mansion, Quarry Way, Liverpool, L36 6FL, United Kingdom
IIF 13
- British director of company born in August 1977
Sohail, Asma
Resident in England
Registered addresses and corresponding companies35 Enterprise House, 35, Enterprise House, Curzon Crescent, Barking, Essex, IG11 0JZ, England
IIF 14
- British teacher born in August 1977
Sohail, Asma
Resident in England
Registered addresses and corresponding companies139, Becontree Avenue, Dagenham, Essex, RM8 2UL, United Kingdom
IIF 15
- British company director born in August 1977
Sohail, Asma
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1977
Sohail, Asma
Resident in United Kingdom
Registered addresses and corresponding companies35 Enterprise House, Curzon Crescent, Barking, Essex, IG11 0JZ
IIF 18
- 1
ANH ESTATES LTD
16000544Anh Estates Ltd, Longsight Business Park, Manchester, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASH & SAM INVESTMENTS LTD
112644273 Olivia Mansion, Quarry Way, Huyton, Liverpool, EnglandActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
LAZAAT RESTAURANT LTD
09833424102 Mile End Road, LondonDissolved Corporate (6 parents)Officer2015-10-20 ~ 2016-02-16IIF 17 - Director → ME - 4
LEARNING ZONE TUITIONS LTD
07755265139 Becontree Avenue, Dagenham, EssexDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 16 - Director → ME - 5
OPEN HOME ESTATES LIMITED
1273649535 Enterprise House 35, Enterprise House, Curzon Crescent, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ 2020-08-14IIF 14 - Director → MEPerson with significant control2020-07-13 ~ 2020-08-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
RELIANCE INVESTMENTS (LIVERPOOL) LTD
157161111st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, United KingdomActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
CORE 7 PROPERTY INVESTMENTS LTD
- 2021-05-20 126193351st Floor, Suite 3 Hadfield House, Gordon Street, Stockport, United KingdomActive Corporate (2 parents)Officer2020-05-22 ~ 2020-06-03IIF 13 - Director → ME2021-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-22 ~ 2020-06-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAM APPLIANCES LTD
08213304121 Becontree Avenue, Dagenham, EssexDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 15 - Director → ME - 9
SIM & SAJ INVESTMENTS LTD
138220713 Olivia Mansions Quarry Way Huyton, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
UTILITY SAVERS LIMITED
10083649215-217 Ribbleton Lane, Preston, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ 2016-12-20IIF 18 - Director → ME
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