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

Asif, Nafeesa

    Related profiles found in government register
  • Asif, Nafeesa
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 1 IIF 2

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

      IIF 3
  • Asif, Nafeesa
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nafeesa Asif
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 8

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

      IIF 9
  • Asif, Nafeesa
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 12
  • Singh, Kavita Charles
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 13

    • 14, Bouverie Place, London, W2 1RB

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 15

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

      IIF 16

    • 10a, Aldermans Hill, London, N13 4PJ, England

      IIF 17

    • 14 Aldford House, Park Street, London, W1K 7LG

      IIF 18 IIF 19 IIF 20
  • Mrs Kavia Charles Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 21
  • Mrs Kavita Charles Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ms Nafeesa Asif
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 30

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

      IIF 31
  • Singh, Kavita Charles
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bouverie Place, London, W2 1RB

      IIF 32
  • Singh, Kavita Charles
    British director born in June 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Long Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    30-32 Tabard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Long Lane, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    1 Long Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 11 - director → ME
  • 6
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    156,304 GBP2023-06-29
    Officer
    2018-10-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 9 - 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
    1 Long Lane, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,696,341 GBP2023-06-29
    Officer
    2025-04-01 ~ now
    IIF 2 - director → ME
  • 8
    14 Bouverie Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - director → ME
  • 9
    1 Long Lane, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    10a Aldermans Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,489 GBP2022-10-31
    Officer
    2018-12-22 ~ dissolved
    IIF 17 - director → ME
  • 11
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -4,940 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 10 - director → ME
  • 12
    SIR PETER FLEMING PUB LIMITED - 2014-11-20
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,048 GBP2023-06-30
    Officer
    2019-04-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    14 Bouverie Place, London
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-11-09
    IIF 19 - director → ME
  • 2
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-11-09
    IIF 18 - director → ME
  • 3
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2023-08-31 ~ 2023-09-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    232,648 GBP2022-06-30
    Officer
    2018-01-18 ~ 2025-03-31
    IIF 7 - director → ME
    Person with significant control
    2017-03-17 ~ 2025-03-31
    IIF 23 - Has significant influence or control → OE
  • 5
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    141,936 GBP2022-06-30
    Officer
    2018-10-12 ~ 2025-03-31
    IIF 5 - director → ME
    Person with significant control
    2017-03-17 ~ 2025-03-31
    IIF 25 - Has significant influence or control → OE
  • 6
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    977 GBP2023-06-29
    Officer
    2018-12-03 ~ 2025-03-31
    IIF 15 - director → ME
    Person with significant control
    2019-02-21 ~ 2025-03-31
    IIF 21 - 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
    1 Long Lane, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,696,341 GBP2023-06-29
    Officer
    2016-10-24 ~ 2025-03-31
    IIF 1 - director → ME
    Person with significant control
    2016-10-24 ~ 2023-11-08
    IIF 24 - Has significant influence or control → OE
    2023-11-08 ~ 2025-03-31
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    14 Bouverie Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-11-22 ~ 2018-12-03
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -68,098 GBP2022-06-30
    Officer
    2017-12-02 ~ 2025-03-31
    IIF 13 - director → ME
    Person with significant control
    2017-03-17 ~ 2025-03-31
    IIF 22 - Has significant influence or control → OE
  • 10
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-15 ~ 2024-09-30
    IIF 6 - director → ME
    Person with significant control
    2022-03-15 ~ 2024-09-30
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-11-09
    IIF 20 - director → ME
  • 12
    30-32 Tabard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2017-03-13 ~ 2017-03-13
    IIF 29 - 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.