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 Abbasali Ashrafali Rashid
- British born in September 1979
Mr Abbasali Ashrafali Rashid
Resident in United Kingdom
Registered addresses and corresponding companies55, Oakfield Avenue, Harrow, HA3 8TH, England
IIF 155, Oakfield Avenue, Harrow, HA3 8TH, United Kingdom
IIF 2 IIF 355, Oakfield Avenue, Harrow, Middlesex, HA3 8TH, England
IIF 4 IIF 5 IIF 655 Oakfield Avenue, Oakfield Avenue, Harrow, Middlesex, HA3 8TH, United Kingdom
IIF 732 (basement) Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 8Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 9
- British born in September 1979
Rashid, Abbasali Ashrafali
Resident in United Kingdom
Registered addresses and corresponding companies55, Oakfield Avenue, Harrow, HA3 8TH, United Kingdom
IIF 1055, Oakfield Avenue, Harrow, Middlesex, HA3 8TH, England
IIF 11 IIF 1255, Oakfield Avenue, Harrow, Middlesex, HA3 8TH, United Kingdom
IIF 13 IIF 1432 (basement) Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 15Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 16
- British accountant born in September 1979
Rashid, Abbasali
Resident in United Kingdom
Registered addresses and corresponding companies55, Oakfield Avenue, Harrow, Middlesex, HA3 8TH, England
IIF 17
- born in September 1979
Rashid, Abbasali Ashrafali
Resident in United Kingdom
Registered addresses and corresponding companies55 Oakfield Avenue, Oakfield Avenue, Harrow, Middlesex, HA3 8TH, United Kingdom
IIF 18
- United Kingdom accountant born in September 1979
Rashid, Abbasali
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Room No 303f, 1 Canning Road, Harrow, Middlesex, HA3 7TS, United Kingdom
IIF 19
- United Kingdom director born in September 1979
Rashid, Abbasali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHA MOBILE HOMES LTD
1183704632 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 10 - Director → ME - 2
APOLLO INVESTMENTS LTD
0960204855 Oakfield Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 11 - Director → ME - 3
BROOK GREEN (LONDON) ASSOCIATES (2017) LLP
OC42020832 Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2021-09-25IIF 18 - LLP Designated Member → MEPerson with significant control2017-12-05 ~ 2021-09-20IIF 7 - Right to appoint or remove members → OE - 4
DARCY FINANCIAL SERVICES LIMITED
17078708Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MOBILE HOMES MATERIAL (UK) LIMITED
- 2016-06-02 09882113Office 201, 2nd Floor 118- 122 College Road, Metroline House, Harrow Onn The Hill, EnglandDissolved Corporate (2 parents)Officer2015-11-20 ~ 2017-01-15IIF 19 - Director → ME - 6
HANDCROFT MANAGEMENT LTD
0989379355 Oakfield Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 7
JAFFER&CO LTD
1262730132 (basement) Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RASHID & CO (LONDON) LTD
13311881Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
SOLACE FIRE AND SAFETY LIMITED
13591719582 Honeypot Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer2021-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-30 ~ dissolvedIIF 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 - 10
YIELD INVESTMENTS LTD
0986668555 Oakfield Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
YUM YUM FRUITS LTD
0916198955 Oakfield Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
ZAHF LTD
0775444755 Oakfield Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-08-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
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