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.
Ashfaq, Muhammad Tahir
Ashfaq, Muhammad Tahir
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesAshfaq, Muhammad Tahir
British director born in October 1968Resident in England
Registered addresses and corresponding companiesAshfaq, Muhammad Tahir
Pakistani director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 13
Vista Business Centre, Floor 1 Block A Suite 45, Salisbury Road, Hounslow, Middlesex, TW4 6JQ
Mr Muhammad Tahir Ashfaq
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 49, Conway Road, Feltham, TW13 6TE, England
IIF 18 125, Edgar Road, Whitton, Hounslow, TW4 5QN, United Kingdom
IIF 19 51, Hunter Road, Ilford, IG1 2NN, England
IIF 20 IIF 21 21 A, Deptford High Street, London, SE8 4AD, England
IIF 22 21, Deptford High Street, London, SE8 4AD, England
IIF 23 128, The Left, The Broadway, Southall, UB1 1QF, England
Ashfaq, Muhammad Tahir
Pakistani self employed born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 60, Manor Avenue, Hounslow, Middlesex, TW4 7JL, England
Ashfaq, Muhammad Tahir
Pakistani trading born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 23, St. Marys Crescent, Stanwell, Staines, Middlesex, TW19 7HY, England
Mr Muhammad Tahir Ashfaq
Pakistani born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 26 125, Edgar Road, Whitton, Hounslow, TW4 5QN, England
- 1 49 Conway Road, Feltham, EnglandActive Corporate (1 parent)Officer
2023-11-24 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2STAINES SPICE LIMITED - 2025-02-24 128 The Left, The Broadway, Southall, EnglandActive Corporate (2 parents)Equity (Company account)7,829 GBP2024-05-31Officer 2024-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3BAYTECH ENTERPRISES LIMITED - 2012-11-20 125 Edgar Road, Whitton, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2012-11-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4 21 Deptford High Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 12 Eversley Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2024-03-16 ~ 2024-11-06IIF 3 - Director → MEPerson with significant control 2024-03-16 ~ 2024-11-05IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2 8 Whitton Road, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)4,201 GBP2022-10-31Officer 2020-10-19 ~ 2023-02-27IIF 8 - Director → MEPerson with significant control 2020-10-19 ~ 2023-02-27IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 125 Edgar Road, Whitton, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)133,781 GBP2020-03-31Officer 2019-03-12 ~ 2020-06-24IIF 10 - Director → MEPerson with significant control 2019-03-12 ~ 2020-06-24IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 125 Edgar Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-9,455 GBP2021-05-31Officer 2016-05-03 ~ 2021-05-19IIF 13 - Director → ME
- 5BAYTECH ENTERPRISES LIMITED - 2012-11-20 125 Edgar Road, Whitton, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2012-11-20 ~ 2012-11-20IIF 25 - Director → ME
- 6 22 Myrtle Avenue, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-40,125 GBP2024-12-31Officer 2022-12-14 ~ 2023-05-15IIF 4 - Director → MEPerson with significant control 2022-12-14 ~ 2023-05-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 277 Staines Rd, Hounslow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)480,559 GBP2016-05-31Officer 2012-05-04 ~ 2015-06-01IIF 24 - Director → ME
- 8 355 Hitchin Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)38,322 GBP2021-10-31Officer 2018-07-20 ~ 2021-05-24IIF 11 - Director → ME
- 9 182-184 High Street North Office 1136, East Ham, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,248,646 GBP2024-04-30Officer 2022-04-21 ~ 2023-01-28IIF 1 - Director → ME 2023-04-06 ~ 2023-07-24IIF 12 - Director → MEPerson with significant control 2022-04-21 ~ 2023-07-24IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10
UMBRELLA FORCE LTD
- nowDIAMOND SHINE INT LTD - 2020-09-21 School House Business Centre London Road, Alvaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2020-09-01 ~ 2021-12-09IIF 6 - Director → MEPerson with significant control 2020-09-01 ~ 2021-12-09IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE 2020-09-01 ~ 2020-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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