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 Talha Asad
- Pakistani born in January 1995
Mr Talha Asad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1995
Asad, Talha
Resident in England
Registered addresses and corresponding companiesFirst Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 3
- Pakistani consultant born in January 1995
Asad, Talha
Resident in England
Registered addresses and corresponding companiesFirst Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 4
- Pakistani director born in January 1995
Asad, Talha
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1995
Mr Talha Asad
Resident in United Kingdom
Registered addresses and corresponding companies19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
IIF 7
- Pakistani born in December 1996
Mr Talha Asad
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 8
- Pakistani born in December 1996
Mr Luqman Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1995
Asad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
IIF 11
- Pakistani born in December 1996
Asad, Luqman
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 12
- Pakistani director born in December 1996
Asad, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LACON TRADES LIMITED
13703241First Floor, 184 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-10-25 ~ 2022-02-09IIF 14 - Director → MEPerson with significant control2021-10-25 ~ 2022-02-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
LACONLAND PROPERTIES LTD
13703215First Floor, 184 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ 2022-02-01IIF 13 - Director → ME2022-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
LEARNING CONNECT LIMITED
13703229Office 246 125 Deansgate Spaces, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,314 GBP2023-10-31Officer2021-10-25 ~ 2022-02-01IIF 12 - Director → ME2022-02-01 ~ 2023-01-01IIF 3 - Director → MEPerson with significant control2022-02-01 ~ 2023-07-18IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE2021-10-25 ~ 2022-02-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4OCEAN BLUE INVESTMENT LIMITED LIMITED - 2019-05-2919 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)23,655 GBP2020-03-31Officer2020-05-25 ~ 2020-05-25IIF 5 - Director → ME
- 5
T FORTRADE LTD
13635388First Floor, 184 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
TALHA AND TALHA HOLDING LIMITED
1268547119 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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