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 Arslan Asif
- British born in October 1984
Mr Arslan Asif
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British dominos born in October 1984
Asif, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Pakistani born in August 1990
Mr Arslan Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1984
Mr Arslan Asif
Resident in England
Registered addresses and corresponding companies26a, Green Lane, Thornton Heath, CR7 8BB, England
IIF 8
- Pakistani born in August 1990
Asif, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accounts manager born in August 1990
Asif, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies99b, Mitcham Lane, London, SW16 6LY, United Kingdom
IIF 12
- Pakistani director born in August 1990
Asif, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in October 1984
Asif, Arslan
Resident in England
Registered addresses and corresponding companies26a, Green Lane, Thornton Heath, CR7 8BB, England
IIF 15
- Registered addresses and corresponding companies
Asif, Arslan
- 1
AA UK SOLUTIONS LTD
1557420940 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
GOLD'S BASKET LIMITED
1380400927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
FLAVOUR'S 4 U LTD
- 2022-09-27 1379370499 Mitcham Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)7,039 GBP2024-12-31Officer2021-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
VICTORY WEARS LTD
1353690026a Green Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
ZOOP SERVICES LTD
11304575110 Fenthorpe Road 110 Fenthorpe Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,593 GBP2024-04-30Officer2019-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 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% as a member of a firm → OE - 6
ZOOP STORES LTD
12648269Flat 110 Fernthorpe Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 14 - Director → ME2020-06-05 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
EASY SHOPER LTD
1225829799 Mitcham Lane, Streatham, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ 2019-11-21IIF 13 - Director → ME2019-10-12 ~ 2019-11-21IIF 16 - Secretary → MEPerson with significant control2019-10-12 ~ 2019-11-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TAT PRIVATE LIMITED
11232138110 Fernthorpe Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-05 ~ 2018-03-27IIF 12 - Director → ME
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