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 Omar Afridi
- British born in March 1978
Mr Omar Afridi
Resident in England
Registered addresses and corresponding companies25, Warwick Square, London, SW1V 2AD
IIF 125, Warwick Square, London, SW1V 2AD, England
IIF 2 IIF 3 IIF 425, Warwick Square, London, SW1V 2AD, United Kingdom
IIF 539 Gransden Avenue, Unit 7, Gransden Works, London, E8 3QA, England
IIF 6Office 102, 120 New Cavendish Street, London, Greater London, W1W 6XX, United Kingdom
IIF 7 IIF 8Unit 10, 1 Bowood House, Empson Street, London, E3 3LT, United Kingdom
IIF 9
- British born in March 1978
Afridi, Omar
Resident in England
Registered addresses and corresponding companies25, Warwick Square, London, SW1V 2AD, England
IIF 10 IIF 11 IIF 1225, Warwick Square, London, SW1V 2AD, United Kingdom
IIF 1339 Gransden Avenue, Unit 7, Gransden Works, London, E8 3QA, England
IIF 14Office 102, 120 New Cavendish Street, London, Greater London, W1W 6XX, United Kingdom
IIF 15 IIF 16Unit 10, 1 Bowood House, Empson Street, London, E3 3LT, United Kingdom
IIF 17
- born in March 1978
Afridi, Omar
Resident in England
Registered addresses and corresponding companies25, Warwick Square, London, SW1V 2AD, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Afridi, Omar
- 1
ASTHA HOLDINGS LIMITED
1607854825 Warwick Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-11-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
CAS CAPITAL VENTURES LTD
1728888139 Gransden Avenue Unit 7, Gransden Works, London, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
SAXIFRAGA LTD
- 2015-08-14 07926302OMAR INTERNATIONAL LTD
- 2015-07-31 07926302SAXXIFRAGA LIMITED
- 2015-07-15 07926302AFRIDI & CO LIMITED
- 2014-09-10 07926302Office 102 120 New Cavendish Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2012-01-27 ~ nowIIF 16 - Director → ME2012-01-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4DODDLELAND LIMITED - 1984-09-2025 Warwick Square, LondonActive Corporate (4 parents)Officer2010-08-10 ~ nowIIF 13 - Director → ME2023-06-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MILTON OUTERWEAR LIMITED
15976873Unit 10, 1 Bowood House Empson Street, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
MOGA AND AFRIDI LLP
OC45531325 Warwick Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2025-01-29 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove members → OE - 7
MOGA ESTATES LIMITED
1608246525 Warwick Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
OMAR AFRIDI LIMITED
11677794Office 102 120 New Cavendish Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2018-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
UNPARANOID LIMITED
1285911925 Warwick Square, London, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 4 - Has significant influence or control → OE
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