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 Ashfaq Ahmad Bashir
Mr Ashfaq Ahmad Bashir
British born in September 1983Resident in Scotland
Registered addresses and corresponding companiesMr Ashfaq Bashir
British born in September 1983Resident in Scotland
Registered addresses and corresponding companiesBashir, Ashfaq Ahmad
British accountant born in September 1983Resident in Scotland
Registered addresses and corresponding companiesBashir, Ashfaq Ahmad
British certified chartered accountant born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12
70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq Ahmad
British company director born in September 1983Resident in Scotland
Registered addresses and corresponding companiesBashir, Ashfaq Ahmad
British consultant born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 15 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Bashir, Ashfaq Ahmad
British director born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 16 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq Ahmad
British entrepreneur born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq
British accountant born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 18 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Ashfaq
Registered addresses and corresponding companiesBashir, Ashfaq
Pakistani accountant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 31, Meopham Road, Mitcham, CR41BH, United Kingdom
Bashir, Ashfaq
Pakistani consultancy born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 50, Belvoir Close, London, SE9 4TE, England
- 1 50 Belvoir Close, London, EnglandActive Corporate (1 parent)Equity (Company account)1,106 GBP2024-03-31Officer
2014-01-13 ~ nowIIF 10 - Director → ME 2014-01-13 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)406 GBP2024-03-31Officer 2019-10-24 ~ nowIIF 18 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 8 - Has significant influence or control → OE
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,744 GBP2024-11-30Officer 2022-12-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4ASH PROPERTY CONSULTANTS LTD - 2022-06-16 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1,002 GBP2024-09-30Officer 2018-09-14 ~ nowIIF 17 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 17-18 Vine Court, London, EnglandActive Corporate (2 parents)Equity (Company account)238 GBP2024-04-30Officer 2024-01-05 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 73 Monarch Parade, London Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 21 - Director → ME 2011-10-03 ~ dissolvedIIF 20 - Secretary → ME
- 7 50 Belvoir Close, London, EnglandActive Corporate (2 parents)Equity (Company account)585 GBP2024-03-31Officer 2022-12-12 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)889 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)15,509 GBP2024-06-30Person with significant control 2020-06-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 50 Belvoir Close, London, EnglandActive Corporate (2 parents)Equity (Company account)585 GBP2024-03-31Officer 2011-03-21 ~ 2017-12-15IIF 22 - Director → ME 2020-01-01 ~ 2020-06-23IIF 15 - Director → ME
- 2 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)889 GBP2024-09-30Person with significant control 2020-09-30 ~ 2024-10-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)15,509 GBP2024-06-30Officer 2020-06-15 ~ 2024-06-12IIF 11 - Director → ME
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