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 Yasser Ashraf Hashmi
- Pakistani born in December 1979
Mr Yasser Ashraf Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8 XZ, United Kingdom
IIF 6
- Pakistani directions born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 7
- Pakistani director born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani diretor born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 13
- Pakistani general manager born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 14
- Pakistani born in December 1979
Mr Hashmi Yasser
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 15
- Pakistani director born in December 1979
Yasser, Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 16
- Pakistani born in December 1979
Mr Zohaib Zafar Cheema
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 17
- Pakistani manager born in December 1979
Hashmi, Yasser
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 18
- Pakistani driver born in April 1985
Cheema, Zohaib Zafar
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8 XZ, United Kingdom
IIF 19
- Pakistan company director born in April 1985
Cheema, Zohaib Zafar
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 20
- British born in April 1985
Zohaib Zafar Cheema
Resident in United Kingdom
Registered addresses and corresponding companies3, Noble Drive, London, Middlesex, UB3 5FA, United Kingdom
IIF 21
- British director born in April 1985
Cheema, Zohaib Zafar
Resident in United Kingdom
Registered addresses and corresponding companies3, Noble Drive, London, Middlesex, UB3 5FA, United Kingdom
IIF 22
- 1
GROCERYONLINE LIMITED
131204513 Noble Drive, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
HEATHROW CARS LONDON LTD
16147079142 Maplin Park, Slough, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
MHAY CARS LTD
- 2017-06-12 09420942142 Maplin Park, Slough, EnglandActive Corporate (4 parents)Officer2025-04-06 ~ 2025-04-09IIF 7 - Director → ME2025-10-13 ~ nowIIF 5 - Director → ME2019-08-26 ~ 2020-07-30IIF 19 - Director → ME2023-03-07 ~ 2023-03-12IIF 10 - Director → ME2015-02-04 ~ 2017-05-19IIF 20 - Director → ME2024-03-28 ~ 2024-03-28IIF 8 - Director → ME2024-10-24 ~ 2024-12-03IIF 13 - Director → ME2015-02-04 ~ 2019-08-26IIF 6 - Director → ME2023-09-06 ~ 2023-09-19IIF 9 - Director → ME2024-06-29 ~ 2024-07-01IIF 14 - Director → ME2022-10-12 ~ 2022-10-13IIF 12 - Director → ME2024-09-16 ~ 2024-10-04IIF 11 - Director → ME2022-08-23 ~ 2022-09-09IIF 18 - Director → ME2022-06-29 ~ 2022-07-12IIF 16 - Director → MEPerson with significant control2022-07-19 ~ 2022-08-08IIF 1 - Ownership of shares – 75% or more → OE2022-08-19 ~ nowIIF 3 - Right to appoint or remove directors → OE2017-10-05 ~ 2020-07-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-06-30 ~ 2022-07-19IIF 15 - Right to appoint or remove directors → OE
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