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.
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Walli, Asif
Walli, Asif
British computer consultant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Goldhawk Road, Monkston Park, Milton Keynes, MK10 9PA, England
Walli, Asif
British property manager born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesWalli, Asif
British computing officer born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 4 60a Burdon Lane, Cheam, SM2 7BY
Walli, Asif
British director born in August 1976Resident in England
Registered addresses and corresponding companiesWalli, Asif
British none born in August 1976Resident in England
Registered addresses and corresponding companiesMr Asif Walli
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Walli
British born in August 1976Resident in England
Registered addresses and corresponding companies
- 1 36 Scotts Road, Bromley, EnglandDissolved Corporate (2 parents)Officer
2023-06-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 60a Burdon Lane Cheam, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2019-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 60a Burdon Lane, CheamDissolved Corporate (2 parents)Officer 2006-07-06 ~ dissolvedIIF 4 - Director → ME
- 4 60a Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,887 GBP2018-09-30Officer 2012-03-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 36 Scotts Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,550 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19 Goldhawk Road, Monkston Park, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedIIF 1 - Director → ME
- 1 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (2 parents)Officer 2010-06-11 ~ 2010-09-15IIF 9 - Director → ME
- 2
TURNER & HOLDER LTD
- nowTURNER & HOLDERS DEVELOPMENTS LIMITED - 2008-04-16 24 Conduit Place, LondonDissolved CorporateOfficer 2010-06-11 ~ 2010-11-15IIF 8 - Director → ME
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