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.
Asghar, Aweis Ben
- Registered addresses and corresponding companies
Asghar, Aweis Ben
- British born in August 1982Registered addresses and corresponding companies
Asghar, Aweis
Matthews Lower Hall, Rathmell Street, Bradford, BD5 9QJ
IIF 3
- British born in August 1982
Asghar, Aweis Ben
Resident in England
Registered addresses and corresponding companiesCarlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD
IIF 4Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 5Centre For Enterprise 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 6Unit 25, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 7Unit 31-33, Carlisle Road, Bradford, BD8 8BD, England
IIF 8Unit 54, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 9International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
IIF 10
- British born in August 1982
Asghar, Aweis Ben
Resident in United Kingdom
Registered addresses and corresponding companies260, Great Horton Road, Bradford, BD7 1PU, United Kingdom
IIF 11
- British born in August 1982
Mr Aweis Ben Asghar
Resident in England
Registered addresses and corresponding companiesCarlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD
IIF 12Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 13Centre For Enterprise 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 14Unit 25, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 15Unit 30, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 16
- British born in August 1982
Mr Aweis Asghar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABA MOTORS LIMITED
11909330114-116 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ 2021-06-05IIF 6 - Director → MEPerson with significant control2019-03-27 ~ 2021-06-05IIF 14 - Ownership of shares – 75% or more → OE - 2
AJWA LTD
10682786Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2017-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 18 - Has significant influence or control → OE - 3
ANMI RIZQ HOLDINGS LTD
17207644Unit 25, Carlisle Business Centre, Carlisle Road, Bradford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COMMUNITY LED DEVELOPMENT INITIATIVE C.I.C.
10993966Unit 54 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (4 parents)Officer2017-10-03 ~ nowIIF 9 - Director → ME - 5
ENVISAGE GROUP EUROPE LTD
09943166Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 5 - Director → ME2020-04-27 ~ 2025-07-17IIF 2 - Secretary → MEPerson with significant control2025-05-23 ~ 2026-05-08IIF 13 - Ownership of shares – 75% or more → OE - 6
EVOLUTION DIRECT EUROPE LIMITED
04727695Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-11 during the appointment or period of control
Commencement of winding up on 2007-09-27 during the appointment or period of control
Conclusion of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of control938a Leeds Road, Bradford, West YorkshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 3 - Director → ME - 7
ILM-ORNATE LANE LTD
08708439Carlisle Business Centre, 60 Carlisle Road, Bradford, West YorkshireActive Corporate (7 parents)Officer2019-07-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 8
R G HOUSE LIMITED
07450597260 Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2010-11-25 ~ dissolvedIIF 11 - Director → ME2010-11-25 ~ dissolvedIIF 1 - Secretary → ME - 9
TWKP LIMITED
- 2013-05-22 08313627Unit 30 Carlisle Business Centre, Carlisle Road, Bradford, United KingdomActive Corporate (2 parents)Officer2012-11-30 ~ 2024-09-11IIF 8 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2024-09-11IIF 17 - Ownership of shares – 75% or more → OE
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