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 Asad Mehmood Bhalli
- British born in March 1966
Mr Asad Mehmood Bhalli
Resident in England
Registered addresses and corresponding companies163b, Ash Road, Aldershot, GU12 4DB, England
IIF 134 Foreman Park, Foreman Park, Ash, Aldershot, GU12 6JW, England
IIF 24. 215, Ash Road, Aldershot, GU12 4DD, England
IIF 3Flat 4, 215 Ash Road, Ash Road, Aldershot, GU12 4DD, England
IIF 474, St. Olaves Road, London, E6 2PA, England
IIF 516, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 616, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 7Park House, 1st Floor Park Terrace, Worcester Park, KT4 7JZ, United Kingdom
IIF 8Second Floor (suite 4) - Room 5, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England
IIF 9
- Pakistani born in December 1966
Mr Asad Mehmood Bhalli
Resident in England
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 10
- British born in March 1966
Mr Asad Mehmood Bhalli
Resident in United Kingdom
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 11
- British born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies163b, Ash Road, Aldershot, GU12 4DB, England
IIF 1234 Foreman Park, Foreman Park, Ash, Aldershot, GU12 6JW, England
IIF 134. 215, Ash Road, Aldershot, GU12 4DD, England
IIF 1421, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 15115, London Road, Morden, Surrey, SM4 5HP, England
IIF 16115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 17
- British accountant born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 18
- British business man born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companiesPark House, 1st Floor Park Terrace, Worcester Park, KT4 7JZ, United Kingdom
IIF 19
- British businessman born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companiesFlat 4, 215 Ash Road, Aldershot, GU12 4DD, England
IIF 22
- Pakistani company director born in December 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 23
- British director born in March 1966Registered addresses and corresponding companies
Bhalli, Asad
29 Crondall House, Fontley Way, Putney, SW15 4NE
IIF 24
- British business born in March 1966
Bhalli, Asad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARIANA FOODS (PVT) LTD
09210855Park House, 3rd Floor Park Terrace, Worcester Park, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,246,528 GBP2020-09-30Officer2019-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ASAD BOOKKEEPING SERVICES LTD
08475458Second Floor (suite 4) - Room 5 Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (3 parents)Equity (Company account)-46,920 GBP2022-03-31Officer2013-04-05 ~ 2022-05-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-01IIF 9 - Ownership of shares – 75% or more → OE - 3
ASHPYR LTD
1272659434 Foreman Park Foreman Park, Ash, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)651,540 GBP2024-07-31Officer2024-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 4
ATTICUS TRADING LTD
13229531163b Ash Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)722,500 GBP2024-02-28Officer2021-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 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 - 5
FAST UK TRADERS LTD
10811443232 Nelson Road, Gillingham, EnglandActive Corporate (5 parents)Equity (Company account)4,693 GBP2024-04-30Officer2019-09-11 ~ 2020-02-01IIF 14 - Director → ME2019-12-20 ~ 2020-05-13IIF 16 - Director → MEPerson with significant control2019-09-11 ~ 2020-07-23IIF 3 - Ownership of shares – 75% or more → OE - 616 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)242,313 GBP2016-10-31Officer2018-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7
MERTON ACCOUNTANCY LTD
1042347022 Natal Road, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)279 GBP2017-10-31Officer2016-10-12 ~ 2016-10-12IIF 18 - Director → MEPerson with significant control2016-10-12 ~ 2016-10-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PARKER HIRE AND SERVICES LIMITED
0885681816 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 26 - Director → ME - 9
RAPIDLINK EBIZ LTD
1571502621 Elm Veiw, Ash, United KingdomActive Corporate (1 parent)Equity (Company account)-127 GBP2025-05-31Officer2024-05-27 ~ nowIIF 15 - Director → ME2024-05-11 ~ 2024-05-27IIF 23 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2024-05-11 ~ 2024-05-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
SAADI,S GLOBAL ACCOUNTANTS SERVICES LTD
0983773053 Hollington Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)581 GBP2017-09-30Officer2015-10-22 ~ 2015-10-22IIF 25 - Director → MEPerson with significant control2016-10-20 ~ 2016-10-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
TRIPLE A TRADERS LTD
10604963776-778 Barking Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)159,777 GBP2021-02-28Officer2020-02-19 ~ 2020-02-22IIF 21 - Director → ME - 12
WEB ADVERTISING ONLINE LIMITED
077526461-4 Park Terrace, Worcester Park, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)1,949,375 GBP2022-08-31Officer2020-03-10 ~ 2020-12-10IIF 19 - Director → MEPerson with significant control2021-09-10 ~ 2021-12-12IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
YOUSUF ASSOCIATES LIMITED
0520808385 Great Portland Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,456 GBP2024-08-31Officer2005-03-04 ~ 2005-03-21IIF 24 - Director → ME
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