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.
Spaul, Ashfaq Ahmed
Spaul, Ashfaq Ahmed
British entrepreneur born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesSpaul, Ashfaq Ahmed
British property developer born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesSpaul, Ashfaq Ahmed
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 8
1047a, Garratt Lane, Tooting Broadway, London, SW17 0LN
IIF 9 209, Clapham Road, London, SW9 0QH, England
IIF 10 209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 11 209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 12 115, London Road, Morden, SM4 5HP, England
IIF 13 115, London Road, Morden, Surrey, SM4 5HP, England
Spaul, Ashfaq Ahmed
British entrepreneur born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 14 209, Clapham Road, London, SW9 0QH, United Kingdom
Spaul, Ashfaq Ahmed
British property developer born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 15 209, Clapham Road, Stockwell, London, SW9 0QH, England
Ashfaq Ahmed Spaul
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesSpaul, Ashfaq
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 18 63 Himley Road, Tooting, London, SW17 9AG
Spaul, Ashfaq
British property developer born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 19 63 Himley Road, Tooting, London, SW17 9AG
Spaul, Ashfaq Ahmed
British Registered addresses and corresponding companies
IIF 20 1047a Garratt Lane, London, SW17 0LN
Mr Ashfaq Spaul
British born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 21 115, London Road, Morden, London, SM4 5HP, England
Mr Ashfaq Ahmed Spaul
British born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 156, High Street, Dorking, Surrey, RH4 1BQ
IIF 24 Downs Solicitors Llp, 156 High Street, Dorking, Surrey, RH4 1BQ
IIF 25 209, Clapham Road, London, SW9 0QH, England
IIF 26 209, Clapham Road, London, SW9 0QH, United Kingdom
IIF 27 209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 28 209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 29 115, London Road, Morden, SM4 5HP, England
- 1 115 London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer
2016-10-19 ~ dissolvedIIF 13 - Director → ME - 2 115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2020-08-04 ~ dissolvedIIF 4 - Director → ME
- 3 115 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2017-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 115 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 5 115 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 6 209 Clapham Road, Stockwell, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-22 ~ dissolvedIIF 3 - Director → ME
- 7 115 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2016-07-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 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
- 1 12 Claverton, Bath, EnglandActive Corporate (3 parents)Equity (Company account)343 GBP2024-11-30Officer 2003-11-28 ~ 2021-08-17IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 244 Haydons Road, LondonActive Corporate (2 parents)Equity (Company account)99,153 GBP2024-08-31Officer 2013-06-05 ~ 2013-09-04IIF 8 - Director → ME 2003-10-29 ~ 2007-01-02IIF 18 - Director → ME
- 3 1a Tilford Road, Hindhead, EnglandActive Corporate (3 parents)Equity (Company account)-215,665 GBP2024-03-31Officer 2016-04-10 ~ 2019-02-19IIF 9 - Director → MEPerson with significant control 2016-04-10 ~ 2018-11-22IIF 25 - Has significant influence or control → OE
- 4 Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)4,903,144 GBP2019-04-05Officer 1998-02-27 ~ 2023-05-30IIF 7 - Director → ME 2004-03-31 ~ 2005-02-17IIF 20 - Secretary → MEPerson with significant control 2016-04-18 ~ 2022-02-03IIF 24 - Ownership of shares – 75% or more → OE
- 5 Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1,086,465 GBP2019-07-31Officer 2016-07-26 ~ 2022-09-08IIF 2 - Director → MEPerson with significant control 2016-07-26 ~ 2022-02-03IIF 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
- 6 156 High Street, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-14 ~ 2023-01-16IIF 14 - Director → MEPerson with significant control 2017-12-14 ~ 2022-02-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 Downs Solicitors Llp, 156 High Street, Dorking, SurreyReceiver Action Corporate (3 parents)Equity (Company account)834,245 GBP2019-11-30Officer 2015-02-03 ~ 2023-01-16IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-03IIF 22 - Ownership of shares – 75% or more → OE
- 8 Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (2 parents)Equity (Company account)-206,608 GBP2019-12-31Officer 2016-05-05 ~ 2023-04-18IIF 5 - Director → ME 2006-05-26 ~ 2016-05-03IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-03IIF 23 - Ownership of shares – 75% or more → OE
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