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.
Asif, Mohammad Imran
Asif, Mohammad Imran
British company director born in May 1974Resident in England
Registered addresses and corresponding companiesAsif, Mohammad Imran
British consultant born in May 1974Resident in England
Registered addresses and corresponding companiesAsif, Mohammad Imran
British director born in May 1974Resident in England
Registered addresses and corresponding companiesAsif, Mohammad Imran
British headmaster born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 9
Muntada Aid, M W B Business Exchange, 26-28 Hammersmith Grove, London, London, W6 7BA, England
Mr Mohammad Imran Asif
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 10 24, Ridgefield Road, Oxford, OX4 3BU, England
Asif, Mohammad Imran
British operations manager born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 24, Ridgefield Road, Oxford, OX4 3BU, United Kingdom
Mohammad Imran Asif
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 4, Segro Estate, 555 White Hart Lane, London, N17 7RP, United Kingdom
Asif, Imran Mohammed
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 13 7, Bridges Place, London, SW6 4HW, England
Mr Imran Mohammed Asif
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 14 7, Bridges Place, London, SW6 4HW, England
Asif, Mohammad Imran
Registered addresses and corresponding companies
IIF 15 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mohammad Imran Asif
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 24, Ridgefield Road, Oxford, OX4 3BU, United Kingdom
Mohammad Imran Asif
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mohammed Imran Asif
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 24, Ridgefield Road, Oxford, OX4 3BU, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-06-30 ~ dissolvedIIF 5 - Director → ME 2020-06-30 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 2ETHICAL TREADING GROUP LTD - 2019-04-20 Apartment 610, Burgoyne House Ealing Road, Brentford, United KingdomDissolved Corporate (2 parents)Officer 2019-04-20 ~ dissolvedIIF 2 - Director → ME
- 3 Unit 4 Segro Estate, 555 White Hart Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24 Ridgefield Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)6,289 GBP2024-06-30Officer 2024-01-01 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 24 Ridgefield Road, Oxford, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
IEXPO LIMITED
- nowDISCOVER ISLAM LIMITED - 2020-01-20 7 Bridges Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,715 GBP2024-12-31Officer 2024-06-25 ~ nowIIF 1 - Director → ME - 7 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8
MUNTADA AID
- nowALMUNTADA AID - 2015-08-13 Fourth Floor - Lmc Business Wing, 38 - 44 Whitechapel Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)462,305 GBP2015-11-30Officer 2017-01-01 ~ nowIIF 9 - Director → ME - 9 Crown House, Suite 822 North Circular Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)72,405 GBP2021-12-31Officer 2020-11-22 ~ nowIIF 7 - Director → ME
- 1 24 Ridgefield Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)6,289 GBP2024-06-30Officer 2020-06-09 ~ 2024-01-01IIF 3 - Director → ME
- 2 7 Bridges Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,360 GBP2024-05-31Officer 2022-05-27 ~ 2022-12-16IIF 13 - Director → MEPerson with significant control 2022-05-27 ~ 2022-12-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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