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

Gaibi, Ashfak

    Related profiles found in government register
  • Gaibi, Ashfak
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England

      IIF 1 IIF 2
  • Gaibi, Ashfak
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England

      IIF 3
  • Gaibi, Ashfak
    British self employed born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19 Tudor Court, Hanworth Park, Feltham, Middlesex, TW13 7QQ

      IIF 4
  • Gaibi, Ashfak
    British

    Registered addresses and corresponding companies
    • 19 Tudor Court, Hanworth Park, Feltham, Middlesex, TW13 7QQ

      IIF 5
  • Mr Ashfak Gaibi
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 4, Unimix House Abbey Road, Park Royal, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Recovery House, 15-17 Roebuck Road, Hainault Business Park, Illford Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Suite 4, Unimix House Abbey Road, Park Royal, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 2 - Director → ME
  • 4
    Suite 4 Unimix House Abbey Road, Park Royal, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,526 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    TARGET MARKETING CORPORATION LIMITED - 1998-09-17
    26 Essex Park Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,812 GBP2016-07-31
    Officer
    1997-07-04 ~ 2003-04-12
    IIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.