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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Nafeesa Asif

    Related profiles found in government register
  • Ms Nafeesa Asif
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1

    • icon of address Suite 76, 272 Kensington High Street, London, W8 6ND, England

      IIF 2
  • Asif, Nafeesa
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 3 IIF 4

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5
  • Mrs Nafeesa Asif
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Long Lane, Croydon, CR0 7AR, England

      IIF 6

    • icon of address 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 7
  • Mrs Kavita Charles Singh
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Kavita Charles
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Bouverie Place, London, W2 1RB

      IIF 14
  • Singh, Kavita Charles
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Asif, Nafeesa
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Long Lane, Croydon, CR0 7AR, England

      IIF 18 IIF 19

    • icon of address 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 20
  • Asif, Nafeesa
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kavia Charles Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Long Lane, Croydon, CR0 7AR, England

      IIF 25
  • Mrs Kavita Charles Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kavita Charles
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Long Lane, Croydon, CR0 7AR, England

      IIF 34

    • icon of address 14, Bouverie Place, London, W2 1RB

      IIF 35
  • Singh, Kavita Charles
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Long Lane, Croydon, CR0 7AR, England

      IIF 36

    • icon of address 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 37

    • icon of address 10a, Aldermans Hill, London, N13 4PJ, England

      IIF 38

    • icon of address 14 Aldford House, Park Street, London, W1K 7LG

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address 30-32 Tabard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Long Lane, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,742 GBP2024-12-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,894 GBP2024-06-29
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    KENSINGTON INVESTMENTS LIMITED - 2017-04-11
    MOLLOY TOYS LTD. - 2005-11-28
    SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,774,441 GBP2024-06-28
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address 14 Bouverie Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 9
    icon of address 1 Long Lane, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address 10a Aldermans Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,489 GBP2022-10-31
    Officer
    icon of calendar 2018-12-22 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -166,899 GBP2024-05-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 3 - Director → ME
  • 12
    SIR PETER FLEMING PUB LIMITED - 2014-11-20
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,048 GBP2023-06-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 14 Bouverie Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-09
    IIF 40 - Director → ME
  • 2
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-09
    IIF 39 - Director → ME
  • 3
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,742 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 2023-09-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    232,648 GBP2024-06-30
    Officer
    icon of calendar 2018-01-18 ~ 2025-03-31
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2025-03-31
    IIF 27 - Has significant influence or control → OE
  • 5
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,936 GBP2024-06-30
    Officer
    icon of calendar 2018-10-12 ~ 2025-03-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2025-03-31
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,372 GBP2024-06-28
    Officer
    icon of calendar 2018-12-03 ~ 2025-03-31
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2025-03-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KENSINGTON INVESTMENTS LIMITED - 2017-04-11
    MOLLOY TOYS LTD. - 2005-11-28
    SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,774,441 GBP2024-06-28
    Officer
    icon of calendar 2016-10-24 ~ 2025-03-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2023-11-08
    IIF 28 - Has significant influence or control → OE
    icon of calendar 2023-11-08 ~ 2025-03-31
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 14 Bouverie Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-11-22 ~ 2018-12-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,098 GBP2024-06-30
    Officer
    icon of calendar 2017-12-02 ~ 2025-03-31
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2025-03-31
    IIF 26 - Has significant influence or control → OE
  • 10
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2024-09-30
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2024-09-30
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-09
    IIF 41 - Director → ME
  • 12
    icon of address 30-32 Tabard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-03-13
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.