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

Mr Ashok Kumar Babuta

    Related profiles found in government register
  • Mr Ashok Kumar Babuta
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-17, Marshall Terrace, Durham, DH1 2HX, United Kingdom

      IIF 1

    • 1 Copper Beech Court, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England

      IIF 2

    • 1 Copper Beech, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, United Kingdom

      IIF 3
  • Mr Ashok Kumar Babuta
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear, NE11 9JN

      IIF 4

    • Louie House, Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9JR

      IIF 5

    • Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR

      IIF 6
  • Babuta, Ashok Kumar
    British clothier born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Louie House, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JR, England

      IIF 7

    • Louie House Lancaster Road, Dunston Indusrial Estate, Gateshead, Tyne & Wear, NE11 9JN

      IIF 8

    • Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

      IIF 9

    • 1, Main Road Copper Beech Court, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England

      IIF 10
  • Babuta, Ashok Kumar
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16-17, Marshall Terrace, Durham, DH1 2HX, United Kingdom

      IIF 11
  • Babuta, Ashok Kumar
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Copper Beech Court, Main Road Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BL, United Kingdom

      IIF 12
  • Babuta, Ashok Kumar
    British manufacturer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Copper Beech, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, United Kingdom

      IIF 13
  • Babuta, Ashok Kumar
    British sourcing manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Copper Beech, Main Road, Woolsington, Newcastle Upon Tyne, NE13 8BL, United Kingdom

      IIF 14
  • Babuta, Ashok Kumar
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 216a Wingrove Road, Newcastle Upon Tyne, NE4 9DD

      IIF 15
  • Babuta, Ashok Kumar

    Registered addresses and corresponding companies

    • Louie House Lancaster Road, Dunston Indusrial Estate, Gateshead, Tyne & Wear, NE11 9JN

      IIF 16

    • 1, Main Road Cooper Beech Court, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England

      IIF 17

    • 216a Wingrove Road, Fenham, Newcastle Upon Tyne, NE4 9DD

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Copper Beech Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,381 GBP2023-07-31
    Officer
    2019-07-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    POPOLO TRADING CO LTD - 2015-03-12
    Louie House, Lancaster Road, Gateshead, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    83,474 GBP2024-01-31
    Person with significant control
    2024-09-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    1 Copper Beech Court Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    -151,430 GBP2023-08-28
    Officer
    2020-12-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,681,141 GBP2023-12-31
    Officer
    2007-05-18 ~ now
    IIF 10 - director → ME
    2007-05-18 ~ now
    IIF 17 - secretary → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 9 - director → ME
    ~ dissolved
    IIF 18 - secretary → ME
  • 6
    Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    3,425,432 GBP2023-12-31
    Person with significant control
    2024-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16-17 Marshall Terrace, Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Louie House, Lancaster Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2005-04-18 ~ 2005-08-17
    IIF 15 - llp-designated-member → ME
  • 2
    Louie House Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,291 GBP2023-12-31
    Officer
    2012-06-08 ~ 2013-09-23
    IIF 7 - director → ME
  • 3
    Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,681,141 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ 2025-01-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    3,425,432 GBP2023-12-31
    Officer
    2008-02-15 ~ 2013-12-16
    IIF 8 - director → ME
    2008-02-15 ~ 2013-12-16
    IIF 16 - secretary → ME
  • 5
    Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    520,407 GBP2023-12-31
    Officer
    2008-10-06 ~ 2012-11-21
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.