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.
Mr Asim Mushtaq
- British born in August 1984
Mr Asim Mushtaq
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Mr Asim Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 20 Hedgerows House, 51 Schoolgate Drive, Morden, SM4 5DP, England
IIF 5
- British born in August 1984
Mushtaq, Asim
Resident in England
Registered addresses and corresponding companies - British company director born in August 1984
Mushtaq, Asim
Resident in England
Registered addresses and corresponding companiesFlat 20 Hedgerows House, 51 Schoolgate Drive, Morden, SM4 5DP, England
IIF 9
- Pakistani born in August 1984
Mr Asim Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1984
Mushtaq, Asim
Resident in England
Registered addresses and corresponding companies58, New Barns Avenue, Mitcham, CR4 1LF, England
IIF 12
- Pakistani company director born in August 1984
Mushtaq, Asim
Resident in England
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, United Kingdom
IIF 13
- Pakistani business born in August 1984
Mushtaq, Asim
Resident in United Kingdom
Registered addresses and corresponding companies58, New Barns Avenue, Mitcham, CR4 1LF, United Kingdom
IIF 14
- 1
A&M TRADERS LTD
1217080658 Oakfield Road, Croydon, EnglandActive Corporate (2 parents)Officer2019-08-22 ~ 2024-02-16IIF 12 - Director → MEPerson with significant control2019-08-22 ~ 2024-02-16IIF 11 - Ownership of shares – 75% or more → OE - 2
BIRDS VIEW PROPERTY MANAGEMENT LTD
15506781131 South End, C/o Aczone Consultants Ltd, Croydon, United KingdomDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
CONSULTANCY GLOBE LTD
13160955Flat 20, Hedgerows House, Schoolgate Drive, Morden, EnglandDissolved Corporate (2 parents)Officer2021-01-27 ~ 2022-03-20IIF 14 - Director → MEPerson with significant control2021-01-27 ~ 2022-03-20IIF 10 - Ownership of shares – 75% or more → OE - 4131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6
SILVERLINE CARE HOMES MANAGEMENT LTD
15601105Flat 20 Hedgerows House, 51 Schoolgate Drive, Morden, EnglandDissolved Corporate (2 parents)Officer2024-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 7
SILVERLINE CAREHOME SERVICES LTD
15940708Flat 20, 51, Hedgerows House Schoolgate Drive, Morden, United KingdomDissolved Corporate (1 parent)Officer2024-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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