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.
Mr Asif Haroon Alimahomed
Mr Asif Haroon Alimahomed
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
105, Barkby Road, Leicester, LE4 9LG, United Kingdom
Mr Asif Haroon Alimahomed
British born in August 1963Resident in England
Registered addresses and corresponding companiesMr Azim Alimohamed
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 1, Grosvenor Street, Leicester, LE1 3LR, England
Alimohamed, Azim Haroon
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 26 Stephenson Way, Groby, Leicester, LE6 OFW
Alimohamed, Azim Haroon
British manager born in August 1963Resident in England
Registered addresses and corresponding companiesAlimahomed, Asif Haroon
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 8 1, Grosvenor Street, Leicester, LE1 3LR, England
Alimahomed, Asif Haroon
British manager born in August 1963Resident in England
Registered addresses and corresponding companiesAli Mohamed, Asif Haroon
British sole trader born in August 1963Registered addresses and corresponding companies
IIF 12 91 Weymouth Street, Leicester, LE4 6FR
- 1 1 Grosvenor Street, Leicester, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer
2020-07-31 ~ nowIIF 9 - director → MEPerson with significant control 2020-07-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 1 Grosvenor Street, Leicester, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)189,099 GBP2023-05-31Officer 2018-08-08 ~ nowIIF 10 - director → MEPerson with significant control 2019-04-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 1 Grosvenor Street, Leicester, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)530,439 GBP2024-07-31Officer 2018-07-27 ~ nowIIF 11 - director → ME
- 4 1 Grosvenor Street, Leicester, EnglandCorporate (1 parent)Equity (Company account)13,032 GBP2023-07-31Officer 2013-07-16 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 1 Grosvenor Street, LeicesterDissolved corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 6 - director → ME
- 1 17 Wharf Street South, Leicester, EnglandCorporate (2 parents)Equity (Company account)1,701,293 GBP2023-07-31Officer 1996-01-31 ~ 1999-01-05IIF 12 - director → ME
- 2 1 Grosvenor Street, Leicester, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)530,439 GBP2024-07-31Person with significant control 2018-07-27 ~ 2018-08-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1 Grosvenor Street, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2019-08-21 ~ 2019-10-16IIF 8 - director → ME
- 4 1 Grosvenor Street, LeicesterDissolved corporate (1 parent)Equity (Company account)767,631 GBP2017-10-31Officer 1998-10-12 ~ 2013-08-01IIF 5 - director → ME
