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.
Sunka, Asif Taiyab
Sunka, Asif Taiyab
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Clifton Hill, London, NW8 0QE, United Kingdom
IIF 2 30 Old Street, Old Street, London, EC1V 9AB, England
IIF 3 6, Bloomsbury Square, London, WC1A 2LP
IIF 4 6, Bloomsbury Square, London, WC1A 2LP, England
IIF 5 IIF 6 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 7 82, St. John Street, London, EC1M 4JN
Sunka, Asif Taiyab
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom
Sunka, Asif Taiyab
British consultant born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 9 250, Salmon Street, London, NW9 8XY, England
Sunka, Asif Taiyab
British coo born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 10 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
Sunka, Asif Taiyab
British director born in January 1976Resident in England
Registered addresses and corresponding companiesMr Asif Taiyab Sunka
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Taiyab Sunka
British born in January 1976Resident in England
Registered addresses and corresponding companies
- 1 6 Bloomsbury Square, London, United KingdomDissolved corporate (1 parent)Officer
2018-03-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 250 Salmon Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)44,581 GBP2023-11-30Officer 2016-11-21 ~ nowIIF 9 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 46 Hertford Road, Digswell, Welwyn, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-605,759 GBP2024-12-31Officer 2016-09-29 ~ nowIIF 13 - director → ME
- 4
MHA FLEET LIMITED
- nowHOLLAND PARK HOUSE LTD - 2015-05-13 82 St. John Street, LondonCorporate (2 parents)Equity (Company account)662,948 GBP2021-12-31Officer 2018-06-22 ~ nowIIF 7 - director → ME
- 1 82 St. John Street, LondonDissolved corporate (1 parent)Equity (Company account)4,558,244 GBP2021-12-31Officer 2019-04-10 ~ 2020-04-01IIF 4 - director → ME
- 2
CHEAM MHA LIMITED
- nowDERING PROPERTIES (CHEAM) LIMITED - 2019-01-02 82 St John Street, LondonDissolved corporate (1 parent)Profit/Loss (Company account)1,341 GBP2021-01-01 ~ 2021-12-31Officer 2019-04-10 ~ 2021-02-04IIF 3 - director → ME - 3 C/o Sidikies Accountants, 1 Sun Street, London, EnglandDissolved corporate (1 parent)Officer 2018-08-29 ~ 2019-06-30IIF 1 - director → MEPerson with significant control 2018-08-29 ~ 2018-10-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 46 Hertford Road, Digswell, Welwyn, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-605,759 GBP2024-12-31Person with significant control 2016-09-29 ~ 2016-12-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 5
MBH HEATHROW LTD
- nowMHA HEATHROW LIMITED - 2017-09-13 C/o 32 Castlewood Road, London, EnglandCorporate (3 parents, 7 offsprings)Equity (Company account)3,024,035 GBP2023-10-31Officer 2016-11-07 ~ 2017-03-03IIF 10 - director → ME - 6 30 Old Street Old Street, London, EnglandCorporate (1 parent)Equity (Company account)326,364 GBP2021-12-31Officer 2016-09-30 ~ 2018-06-06IIF 12 - director → ME
- 7 30 Old Street, Old Street, London, United KingdomCorporate (1 parent)Equity (Company account)-3,002,974 GBP2021-12-31Officer 2017-03-30 ~ 2024-03-18IIF 8 - director → ME
- 8
MHA NEW ADDINGTON LTD
- nowMHA 1 LTD - 2017-03-30 82 St John Street, LondonDissolved corporate (1 parent)Equity (Company account)15,197 GBP2021-10-31Officer 2017-06-08 ~ 2021-01-28IIF 11 - director → ME - 9 30 Old Street Old Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-692,878 GBP2021-12-31Officer 2018-06-22 ~ 2024-03-18IIF 2 - director → ME
- 10MHA 4 LTD - 2017-10-06 30 Old Street Old Street, London, EnglandCorporate (1 parent)Equity (Company account)133,724 GBP2021-12-31Officer 2018-01-23 ~ 2018-06-22IIF 6 - director → ME
