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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Piracha, Asif Sarwar
- British born in February 1971
Piracha, Asif Sarwar
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom
IIF 6C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 7 IIF 8 IIF 9 (more)(less)C/o Pas Accountants Ltd, 2nd Floor, 74-76 High Street, Wd23 3he, Bushey, Hertfordshire, WD23 3HE, United Kingdom
IIF 13C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 14The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 15The Hive, Camrose Avenue, London, HA8 6AG
IIF 16
- Pakistani born in February 1971Registered addresses and corresponding companies
Piracha, Asif Sarwar
29 Redwood Court, 54 Christchurch Avenue, London, NW6 7BH
IIF 17
- British born in February 1971
Piracha, Asif Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Piracha, Asif Sarwar
- British born in February 1971
Mr Asif Sarwar Piracha
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 33 IIF 34 IIF 35 (more)(less)2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England
IIF 38C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 39 IIF 40 IIF 41 (more)(less)C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 45The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 4636 Elmcroft Crescent, Harrow, Middx, HA2 6HN
IIF 47
- British Registered addresses and corresponding companies
Piracha, Asif
- Registered addresses and corresponding companies
Piracha, Asif
36, Elmcroft Crescent, North Harrow, Harrow, Middx, HA2 6HN, Uk
IIF 50
Related profiles found in government register
Offspring entities and appointments
30
- 1
PEACH BOOK KEEPING LTD
- 2013-07-03 04723186ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED
- 2008-03-12 04723186C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2008-03-07 ~ dissolvedIIF 24 - Director → ME2003-04-04 ~ 2008-03-10IIF 32 - Secretary → ME - 2
ASP AUDIT LTD
0652615634a Waterloo Road, Suite 4, LondonDissolved Corporate (3 parents)Officer2009-09-21 ~ 2013-10-23IIF 28 - Director → ME2008-03-06 ~ 2008-03-06IIF 50 - Secretary → ME - 3
RED HOUSE BUSHEY MANAGEMENT LIMITED
- 2022-04-04 13265200Jubilee House Townsend Lane, Kingsbury, London, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2022-07-22IIF 4 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 4
CARGO PLAN INTERNATIONAL LTD
08120028C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents)Officer2019-05-04 ~ nowIIF 7 - Director → ME - 5
COZIRA LIMITED
17094663C/o Pas Accountants Ltd, 2nd Floor 74-76 High Street, Wd23 3he, Bushey, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 13 - Director → ME - 6
DATASQUARE LIMITED
0410676636 Elmcroft Crescent, Harrow, MiddxActive Corporate (4 parents)Officer2008-03-31 ~ nowIIF 22 - Director → ME2000-11-22 ~ 2008-03-31IIF 29 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GROWSTACK INVESTMENT LIMITED
15187971The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 8
HEATHFIELD HOMES & DEVELOPMENT LTD
0634386055 Denmark Hill, London, EnglandDissolved Corporate (3 parents)Officer2007-08-15 ~ 2008-03-31IIF 49 - Secretary → ME - 9
HIBABOX LTD
121684122nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2019-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10
HIBABOX SOLUTION LTD
121683802nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2019-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 11
- 12
LAHORE MILTON KEYNES LIMITED
16828047C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
PIZZERIA WOOLWICH LTD
- 2023-07-06 10225244CONNECT POINT OF SALES LTD
- 2022-09-29 10225244CONNECT POINT OF SALES LTD
- 2021-02-09 10225244AEIOU NETWORKS LTD
- 2020-12-22 10225244PA SITE SERVICES LTD
- 2017-05-02 10225244C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ 2017-06-15IIF 19 - Director → ME2017-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-17IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE2017-12-05 ~ 2023-12-05IIF 42 - Ownership of shares – 75% or more → OE - 14
LAHORI FLAMES TM LIMITED
152242302nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
NORTHWOOD RESTAURANT LIMITED
146582752nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 162nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-03-13 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17
PAS ASSETS LIMITED
16110415C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 18
PAS INVESTMENT LTD
12154888C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
PSB ACCOUNTANTS LTD
05422501Jubilee House Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-04-12 ~ 2006-06-30IIF 27 - Director → ME2007-03-05 ~ 2008-07-31IIF 31 - Secretary → ME - 21
PSB VENTURES LIMITED
06293874Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2008-03-31IIF 26 - Director → ME - 22
QUALITY PARKS PROPERTY LIMITED
06351768Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (3 parents)Officer2007-08-23 ~ 2008-03-31IIF 48 - Secretary → ME - 23
RED HOUSE BUSHEY FREEHOLD LTD
129581332nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 6 - Director → ME - 24REGENT ADVISORS LIMITED - now
PSB MANAGEMENT CONSULTANTS LIMITED
- 2017-06-13 0629382985 Myrdle Street, London, EnglandDissolved Corporate (6 parents)Officer2007-09-21 ~ 2008-03-31IIF 21 - Director → ME - 25
RESTAURANT SOFTWARE LTD
- 2021-04-16 133328312nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-14 ~ 2024-04-14IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 26
ROS SYSTEM SOLUTION LTD
133331852nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 27
SECRETARIAL SERVICES (UK) LTD
05644844Jubilee House, Townsend Lane, Kingsbury LondonActive Corporate (4 parents, 102 offsprings)Officer2007-03-05 ~ 2008-03-31IIF 30 - Secretary → ME - 28
- 29ULTRA INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-09-0781 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2007-09-21 ~ 2008-04-30IIF 23 - Director → ME - 30
ZIBA DESIGN LIMITED
0298270720 Branch Road, Hainault, EssexDissolved Corporate (8 parents)Officer1998-09-24 ~ 1999-07-07IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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