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.
Bhalli, Asad Mehmood
- British born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies163b, Ash Road, Aldershot, GU12 4DB, England
IIF 134 Foreman Park, Foreman Park, Ash, Aldershot, GU12 6JW, England
IIF 24. 215, Ash Road, Aldershot, GU12 4DD, England
IIF 321, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 4115, London Road, Morden, Surrey, SM4 5HP, England
IIF 5115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 6
- British accountant born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 7
- British business man born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companiesPark House, 1st Floor Park Terrace, Worcester Park, KT4 7JZ, United Kingdom
IIF 8
- British businessman born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companiesFlat 4, 215 Ash Road, Aldershot, GU12 4DD, England
IIF 11
- Pakistani company director born in December 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 12
- British born in March 1966
Mr Asad Mehmood Bhalli
Resident in England
Registered addresses and corresponding companies163b, Ash Road, Aldershot, GU12 4DB, England
IIF 1334 Foreman Park, Foreman Park, Ash, Aldershot, GU12 6JW, England
IIF 144. 215, Ash Road, Aldershot, GU12 4DD, England
IIF 15Flat 4, 215 Ash Road, Ash Road, Aldershot, GU12 4DD, England
IIF 1674, St. Olaves Road, London, E6 2PA, England
IIF 1716, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 1816, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 19Park House, 1st Floor Park Terrace, Worcester Park, KT4 7JZ, United Kingdom
IIF 20Second Floor (suite 4) - Room 5, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England
IIF 21
- British director born in March 1966Registered addresses and corresponding companies
Bhalli, Asad
29 Crondall House, Fontley Way, Putney, SW15 4NE
IIF 22
- British business born in March 1966
Bhalli, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1966
Mr Asad Mehmood Bhalli
Resident in England
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 25
- British born in March 1966
Mr Asad Mehmood Bhalli
Resident in United Kingdom
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 26
- 1
ARIANA FOODS (PVT) LTD
09210855Park House, 3rd Floor Park Terrace, Worcester Park, United KingdomDissolved Corporate (5 parents)Officer2019-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ASAD BOOKKEEPING SERVICES LTD
08475458Second Floor (suite 4) - Room 5 Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (3 parents)Officer2013-04-05 ~ 2022-05-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-01IIF 21 - Ownership of shares – 75% or more → OE - 3
ASHPYR LTD
1272659434 Foreman Park Foreman Park, Ash, Aldershot, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 4
ATTICUS TRADING LTD
13229531163b Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
FAST UK TRADERS LTD
10811443232 Nelson Road, Gillingham, EnglandActive Corporate (5 parents)Officer2019-12-20 ~ 2020-05-13IIF 5 - Director → ME2019-09-11 ~ 2020-02-01IIF 3 - Director → MEPerson with significant control2019-09-11 ~ 2020-07-23IIF 15 - Ownership of shares – 75% or more → OE - 616 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Officer2018-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7
MERTON ACCOUNTANCY LTD
1042347022 Natal Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2016-10-12IIF 7 - Director → MEPerson with significant control2016-10-12 ~ 2016-10-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PARKER HIRE AND SERVICES LIMITED
0885681816 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 24 - Director → ME - 9
RAPIDLINK EBIZ LTD
1571502621 Elm Veiw, Ash, United KingdomActive Corporate (1 parent)Officer2024-05-27 ~ nowIIF 4 - Director → ME2024-05-11 ~ 2024-05-27IIF 12 - Director → MEPerson with significant control2024-05-11 ~ 2024-05-27IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2024-09-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 10
SAADI,S GLOBAL ACCOUNTANTS SERVICES LTD
0983773053 Hollington Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-22 ~ 2015-10-22IIF 23 - Director → MEPerson with significant control2016-10-20 ~ 2016-10-21IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 11
TRIPLE A TRADERS LTD
10604963776-778 Barking Road, London, EnglandDissolved Corporate (8 parents)Officer2020-02-19 ~ 2020-02-22IIF 10 - Director → ME - 12
WEB ADVERTISING ONLINE LIMITED
077526461-4 Park Terrace, Worcester Park, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-03-10 ~ 2020-12-10IIF 8 - Director → MEPerson with significant control2021-09-10 ~ 2021-12-12IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
YOUSUF ASSOCIATES LIMITED
05208083167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2005-03-04 ~ 2005-03-21IIF 22 - Director → ME
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