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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Piracha, Asif Sarwar

    Related profiles found in government register
  • Piracha, Asif Sarwar
    British

    Registered addresses and corresponding companies

    • 36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN

      IIF 1
  • Piracha, Asif
    British

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ

      IIF 2
  • Piracha, Asif Sarwar

    Registered addresses and corresponding companies

    • 36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN

      IIF 3 IIF 4
  • Piracha, Asif Sarwar
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 9

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 10 IIF 11 IIF 12

    • C/o Pas Accountants Ltd, 2nd Floor, 74-76 High Street, Wd23 3he, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 16

    • C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 17

    • The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 18
  • Piracha, Asif Sarwar
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 19

    • The Hive, Camrose Avenue, London, HA8 6AG

      IIF 20
  • Piracha, Asif

    Registered addresses and corresponding companies

    • 36, Elmcroft Crescent, North Harrow, Harrow, Middx, HA2 6HN, Uk

      IIF 21
  • Piracha, Asif Sarwar
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England

      IIF 22

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, United Kingdom

      IIF 23

    • 36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN

      IIF 24
  • Piracha, Asif Sarwar
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166a, Tower Bridge Road, London, SE1 3LZ, United Kingdom

      IIF 25

    • 36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN

      IIF 26 IIF 27 IIF 28
  • Piracha, Asif Sarwar
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Asif Sarwar Piracha
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 34 IIF 35 IIF 36

    • 2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England

      IIF 39

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 40 IIF 41 IIF 42

    • C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 46

    • The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 47

    • 36 Elmcroft Crescent, Harrow, Middx, HA2 6HN

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    ASP ACCOUNTANTS LTD
    - now 04723186 08443551
    PEACH BOOK KEEPING LTD
    - 2013-07-03 04723186
    ASP ACCOUNTANTS LIMITED
    - 2013-06-11 04723186 08443551
    ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED
    - 2008-03-12 04723186
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 31 - Director → ME
    2003-04-04 ~ 2008-03-10
    IIF 1 - Secretary → ME
  • 2
    ASP AUDIT LTD
    06526156
    34a Waterloo Road, Suite 4, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ 2013-10-23
    IIF 27 - Director → ME
    2008-03-06 ~ 2008-03-06
    IIF 21 - Secretary → ME
  • 3
    BUSHEY CONSTRUCTION SERVICES LIMITED
    - now 13265200
    RED HOUSE BUSHEY MANAGEMENT LIMITED
    - 2022-04-04 13265200
    Jubilee House Townsend Lane, Kingsbury, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-07-22
    IIF 19 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    CARGO PLAN INTERNATIONAL LTD
    08120028
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (3 parents)
    Officer
    2019-05-04 ~ now
    IIF 10 - Director → ME
  • 5
    COZIRA LIMITED
    17094663
    C/o Pas Accountants Ltd, 2nd Floor 74-76 High Street, Wd23 3he, Bushey, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 16 - Director → ME
  • 6
    DATASQUARE LIMITED
    04106766
    36 Elmcroft Crescent, Harrow, Middx
    Active Corporate (4 parents)
    Officer
    2008-03-31 ~ now
    IIF 24 - Director → ME
    2000-11-22 ~ 2008-03-31
    IIF 28 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GROWSTACK INVESTMENT LIMITED
    15187971
    The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    HEATHFIELD HOMES & DEVELOPMENT LTD
    06343860
    55 Denmark Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ 2008-03-31
    IIF 2 - Secretary → ME
  • 9
    HIBABOX LTD
    12168412
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    HIBABOX SOLUTION LTD
    12168380
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    INSURANCE REPAIR SERVICE LIMITED - now
    PSB TAXATION SERVICES LIMITED
    - 2008-05-22 06293870
    The Stables, Weather Lane, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 32 - Director → ME
  • 12
    LAHORE MILTON KEYNES LIMITED
    16828047
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    LAHORI FLAMES LIMITED
    - now 10225244
    PIZZERIA WOOLWICH LTD
    - 2023-07-06 10225244
    CONNECT POINT OF SALES LTD
    - 2022-09-29 10225244
    RESTAURANT ONE SOLUTION LTD
    - 2021-04-15 10225244 13332831
    CONNECT POINT OF SALES LTD
    - 2021-02-09 10225244
    AEIOU NETWORKS LTD
    - 2020-12-22 10225244
    PA SITE SERVICES LTD
    - 2017-05-02 10225244
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (6 parents)
    Officer
    2016-06-10 ~ 2017-06-15
    IIF 23 - Director → ME
    2017-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-05 ~ 2023-12-05
    IIF 43 - Ownership of shares – 75% or more → OE
    2024-08-12 ~ 2024-08-17
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    LAHORI FLAMES TM LIMITED
    15224230
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    NORTHWOOD RESTAURANT LIMITED
    14658275
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    PAS ACCOUNTANTS LTD
    08443551 04723186... (more)
    2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    PAS ASSETS LIMITED
    16110415
    C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    PAS INVESTMENT LTD
    12154888
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PEACH TRADERS LIMITED
    - now 07273878
    PEACH OUTSOURCING LIMITED
    - 2012-01-18 07273878
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ 2013-10-09
    IIF 25 - Director → ME
  • 20
    PSB ACCOUNTANTS LTD
    05422501
    Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2006-06-30
    IIF 26 - Director → ME
    2007-03-05 ~ 2008-07-31
    IIF 4 - Secretary → ME
  • 21
    PSB VENTURES LIMITED
    06293874
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 33 - Director → ME
  • 22
    RED HOUSE BUSHEY FREEHOLD LTD
    12958133
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    IIF 9 - Director → ME
  • 23
    REGENT ADVISORS LIMITED - now
    PSB MANAGEMENT CONSULTANTS LIMITED
    - 2017-06-13 06293829
    85 Myrdle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 29 - Director → ME
  • 24
    RESTAURANT ONE SOLUTION LTD
    - now 13332831 10225244
    RESTAURANT SOFTWARE LTD
    - 2021-04-16 13332831
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-14 ~ 2024-04-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    ROS SYSTEM SOLUTION LTD
    13333185
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SECRETARIAL SERVICES (UK) LTD
    05644844
    Jubilee House, Townsend Lane, Kingsbury London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-03-05 ~ 2008-03-31
    IIF 3 - Secretary → ME
  • 27
    STACKD MEDIA LIMITED
    - now 09171791
    SIGNS AND SCREENS LIMITED
    - 2018-12-28 09171791
    PIZZAROLLI LIMITED - 2016-07-19
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-30 ~ 2019-01-11
    IIF 20 - Director → ME
  • 28
    ULTRA INVESTMENTS LIMITED - now
    PSB BUSINESS ADVISORS LIMITED
    - 2008-05-22 06293880 09170996
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ 2008-04-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.