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.
Ms Asma Safdar
- Pakistani born in June 1985
Ms Asma Safdar
Resident in England
Registered addresses and corresponding companies167a, Northfield Avenue, Ground Floor, Ealing, W13 9QT, United Kingdom
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5FP, United Kingdom
IIF 24th Floor, 18th, Cross Street, London, EC1N 8UN, England
IIF 37, Bell Yard, London, WC2A 2JR, England
IIF 47, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6 IIF 7 IIF 8
- Pakistani born in June 1985
Miss Asma Safdar
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 9
- Pakistani born in June 1985
Safdar, Asma
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- Pakistani company director born in June 1985
Safdar, Asma
Resident in England
Registered addresses and corresponding companies - Pakistani director born in June 1985
Safdar, Asma
Resident in England
Registered addresses and corresponding companies
- 1
AAA BOOKKEEPERS LTD
1561885785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-04-05 ~ 2024-04-30IIF 14 - Director → MEPerson with significant control2024-04-05 ~ 2024-04-30IIF 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 - 2
CASIO BOOKKEEPERS LIMITED
1539463463/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2024-01-08 ~ 2024-01-31IIF 11 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-31IIF 1 - Has significant influence or control → OE - 3
CASIO CONSULTANTS LTD
1551825863-66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-24 ~ 2024-02-28IIF 12 - Director → MEPerson with significant control2024-02-24 ~ 2024-02-28IIF 9 - Has significant influence or control → OE - 4EXPERT BOOKKEEPERS LTD - now
ZOHO BOOKKEEPERS LTD
- 2024-07-25 156231017 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-01 ~ 2024-06-01IIF 17 - Director → ME2024-04-06 ~ 2024-06-01IIF 13 - Director → MEPerson with significant control2024-06-01 ~ 2024-06-01IIF 4 - Has significant influence or control → OE2024-04-06 ~ 2024-06-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
FINFLEX SOLUTIONS LIMITED
15257918167-169 Great , 5th Floor Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-03-07 ~ 2024-07-04IIF 15 - Director → MEPerson with significant control2024-03-07 ~ 2024-07-04IIF 2 - Has significant influence or control → OE - 64th Floor 18th Street, Cross Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ 2024-07-04IIF 16 - Director → MEPerson with significant control2024-03-01 ~ 2024-07-04IIF 3 - Has significant influence or control → OE
- 7
LEVEL BOOKKEEPERS LTD
1590252685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2024-08-17 ~ 2024-08-31IIF 18 - Director → MEPerson with significant control2024-08-17 ~ 2024-08-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
AW WINDOW SERVICES LIMITED
- 2024-04-02 1047061085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2024-03-20 ~ 2024-07-04IIF 10 - Director → MEPerson with significant control2024-03-20 ~ 2024-07-04IIF 6 - Has significant influence or control over the trustees of a trust → OE
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