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 Mohammed Afnan Bashir
- British born in October 1974
Mr Mohammed Afnan Bashir
Resident in England
Registered addresses and corresponding companies137a High Street North, London, E6 1HZ
IIF 1
- British born in April 1968
Mr Mohammed Anwar Bashir
Resident in England
Registered addresses and corresponding companies137a High Street North, London, E6 1HZ
IIF 2
- British born in October 1974
Mr Mohammed Afnan Bashir
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 19, 2nd Floor, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB, England
IIF 3
- British born in October 1974
Bashir, Mohammed Afnan
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Bashir, Afnan
Resident in England
Registered addresses and corresponding companies - British director born in October 1974
Bashir, Afnan
Resident in England
Registered addresses and corresponding companies61 Hollybush Hill, London, E11 1PX
IIF 9
- British born in April 1968
Bashir, Mohammed Anwar
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Bashir, Anwar
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Bashir, Mohammed Afnan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Bashir, Mohammed Afnan
Resident in United Kingdom
Registered addresses and corresponding companiesWilkins Kennedy Llp, 1 Nelson Street, Southend On Sea, SS1 1EG, England
IIF 21
- British director born in October 1974
Bashir, Afnan
Resident in United Kingdom
Registered addresses and corresponding companies61, Hollybush Hill, London, E11 1PX, United Kingdom
IIF 22
- British self employed born in October 1974
Bashir, Afnan
Resident in United Kingdom
Registered addresses and corresponding companies61 Hollybush Hill, London, E11 1PX
IIF 23
- British Registered addresses and corresponding companies
Bashir, Afnan
- Registered addresses and corresponding companies
Bashir, Afnan
61 Hollybush Hill, London, E11 1PX
IIF 26
- Registered addresses and corresponding companies
Bashir, Anwar
61 Hollybush Hill, Snaresbrook, London, E11 1PX
IIF 27
- 1AURIGA GROUP HOLDINGS LIMITED - 2002-09-23137a High Street North, LondonActive Corporate (6 parents, 3 offsprings)Officer2004-03-10 ~ nowIIF 10 - Director → MEIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AURIGA INVESTMENTS LTD
11999470137a High Street North, London, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 8 - Director → MEIIF 17 - Director → ME - 3
BASHIR HOLDINGS LTD
11999208137a High Street North, London, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 14 - Director → MEIIF 7 - Director → ME - 4
CENTRAL COFFEE HOLDINGS LTD
11999411137a High Street North, London, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 16 - Director → MEIIF 6 - Director → ME - 5VISTAPRIDE LIMITED - 2006-04-12Arden House, 25 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (11 parents)Officer2016-05-06 ~ 2025-12-18IIF 13 - Director → ME2016-04-20 ~ 2025-12-18IIF 5 - Director → ME
- 6
FR 1 LTD
106023961 Nelson Street, Southend-on-seaDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 21 - Director → ME - 7
MALFORD ESTATES LTD
10469243Suite 19, 2nd Floor Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-11-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-08 ~ 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 - 8
NEXUS FOODS HOLDINGS LTD
11999487137a High Street North, London, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 15 - Director → ME - 9
NEXUS FOODS LIMITED
03325784137a High Street North, East Ham, LondonActive Corporate (6 parents)Officer1997-03-01 ~ nowIIF 12 - Director → ME1997-03-01 ~ 2001-03-31IIF 26 - Secretary → ME - 10
ORION FOODS HOLDINGS LTD
11999432137a High Street North, London, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 18 - Director → ME - 11
ORION FOODS LIMITED
03325875137a High Street North, East Ham, LondonActive Corporate (6 parents)Officer1997-03-01 ~ 2001-03-31IIF 23 - Director → ME2001-03-31 ~ nowIIF 11 - Director → ME1997-03-01 ~ 2001-03-31IIF 27 - Secretary → ME - 12
UR 1 LTD
1047117263a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2016-11-09 ~ 2026-02-11IIF 20 - Director → ME - 13
WORLD GOURMET RESTAURANTS LIMITED
07106419Wrap It Up!, Longcroft House Victoria Avenue, Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-12-16 ~ 2012-12-16IIF 22 - Director → ME - 14
WRAP IT UP! HOLDINGS LIMITED
05429117166-170 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2005-04-19 ~ 2017-02-24IIF 9 - Director → ME2005-04-19 ~ dissolvedIIF 24 - Secretary → ME - 15
WRAP IT UP! LIMITED
0519587611 Vicarage Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2004-08-03 ~ dissolvedIIF 25 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.