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 Asif Abbas
- Pakistani born in March 1973
Mr Asif Abbas
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in May 1984
Mr Asif Abbas
Resident in England
Registered addresses and corresponding companiesFirst Floor Flat, 16 Dunheved Road, Launceston, PL15 9JE, England
IIF 3
- Pakistani company director born in March 1973
Abbas, Asif
Resident in Scotland
Registered addresses and corresponding companies - Pakistani shop keeper born in March 1973
Abbas, Asif
Resident in Scotland
Registered addresses and corresponding companies29-31, Friars Street, Stirling, FK8 1HA, Scotland
IIF 6
- Pakistani shopkeeper born in March 1973
Abbas, Asif
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Asif Abbas
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 23, Gulshan Street Chok Fowra, Multan, 61000, Pakistan
IIF 9
- Pakistani born in October 1992
Mr Asif Abbas
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2819, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 10
- Pakistani born in February 1990
Asif Abbas
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 63, Moh Baba Shah Bagh Ali, Po Khas, Sook Kalan Distri, Gujrat, 50700, Pakistan
IIF 11
- British born in January 1977
Mr Asif Abbas
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1984
Abbas, Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor Flat, 16 Dunheved Road, Launceston, PL15 9JE, England
IIF 14
- British born in January 1977
Mr Asif Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1990
Abbas, Asif
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 63, Moh Baba Shah Bagh Ali, Po Khas, Sook Kalan Distri, Gujrat, 50700, Pakistan
IIF 19
- Pakistani born in October 1989
Abbas, Asif
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 23, Gulshan Street Chok Fowra, Multan, 61000, Pakistan
IIF 20
- Pakistani company director born in October 1992
Abbas, Asif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2819, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 21
- British born in January 1977
Abbas, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British chef born in January 1977
Abbas, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mount, Queens Road, Blackburn, Lancashire, BB1 1QF
IIF 25
- British manager born in January 1977
Abbas, Asif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALL IN ONE GLW LTD
SC62536129 Friars Street, Stirling, ScotlandDissolved Corporate (7 parents)Officer2020-02-18 ~ 2020-02-19IIF 5 - Director → MEPerson with significant control2020-02-18 ~ 2020-02-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ASPIRE REAL ESTATES LTD
11686438134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)Equity (Company account)-24,614 GBP2023-11-30Officer2018-11-20 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-20 ~ 2025-11-01IIF 12 - Right to appoint or remove directors → OE2018-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 3
INSIDER MART LIMITED
15963094Office 6856 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (3 parents)Officer2024-09-18 ~ 2025-11-18IIF 20 - Director → MEPerson with significant control2024-09-18 ~ 2025-10-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
JSH REAL ESTATE LIMITED
12495557Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-03-03 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LANCASHIRE ESTATE (NORTH WEST) LTD
06236032The Mount, Queens Road, Blackburn, LancashireDissolved Corporate (2 parents)Officer2007-05-03 ~ dissolvedIIF 25 - Director → ME - 6
LEYLAND ESTATES LTD
08829982134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)Equity (Company account)55,735 GBP2023-12-31Officer2014-01-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
NEW SUNNY EXPRESS LIMITED
SC52314029, Sunny Express Friars Street, Stirling, ScotlandDissolved Corporate (2 parents)Officer2017-01-07 ~ dissolvedIIF 4 - Director → ME - 8
PREMIER SUNNY EXPRESS LTD
SC46414829-31 Friars Street, Stirling, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 7 - Director → ME - 9
PRIMELYNX LTD
16640793Primelynx Ha2 9by 242b Malvern Court Harrow London, Umar Matta London, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
PROSPECT PROPERTIES LANCASHIRE LTD
09953406The Mount, Queens Road, Blackburn, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)140,165 GBP2016-11-30Officer2016-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
SUNNY EXPRESS LTD
SC38871229-31 Friars Street, StirlingDissolved Corporate (2 parents)Equity (Company account)1,692 GBP2017-11-30Officer2010-11-13 ~ 2010-11-13IIF 6 - Director → ME2010-11-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
VOTEX TRADERS LTD
144133904385, 14413390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
WAH CART LTD
16022927First Floor Flat, 16 Dunheved Road, Launceston, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
YUM YUM PIZZA HOUSE LTD
0946258314 Chapel Brow, Leyland, United KingdomDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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