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 Mohammad Asfak Salimbhai Girach
- British born in December 1978
Mr Mohammad Asfak Salimbhai Girach
Resident in England
Registered addresses and corresponding companiesUnit 1 Danum House, 51-57, St. Sepulchre Gate, Doncaster, DN1 1DD, England
IIF 1114 East Park Road, Leicester, LE5 4QB, England
IIF 2114, East Park Road, Leicester, LE5 4QB, United Kingdom
IIF 316-18, Atkinson Street, Leicester, LE5 3QA, England
IIF 417, Wharf Street South, Leicester, LE1 2AA, England
IIF 534, Staveley Road, Leicester, LE5 5JT, England
IIF 6Unit 1, 17-19 Wharf Street South, Leicester, LE1 2AA, England
IIF 7138, Queensway, Bletchley, Milton Keynes, MK2 2RS, England
IIF 8138a, Queensway, Bletchley, Milton Keynes, MK2 2RS, England
IIF 9
- British manager born in December 1978
Girach, Mohammad Asfak Salimbhai
Resident in England
Registered addresses and corresponding companiesUnit 1 Danum House, 51-57, St. Sepulchre Gate, Doncaster, DN1 1DD, England
IIF 1016-18, Atkinson Street, Leicester, LE5 3QA, England
IIF 1117, Wharf Street South, Leicester, LE1 2AA, England
IIF 12Unit 1, 17-19 Wharf Street South, Leicester, LE1 2AA, England
IIF 13138, Queensway, Bletchley, Milton Keynes, MK2 2RS, England
IIF 14
- British born in December 1978
Mr Ashfak Girach
Resident in England
Registered addresses and corresponding companiesUnit 3, 17 Wharf Street South, Leicester, LE1 2AA, England
IIF 15
- British born in December 1978
Girach, Ashfak
Resident in England
Registered addresses and corresponding companies494-496, Meadow Lane, Nottingham, NG2 3GD, United Kingdom
IIF 16
- 1ELITE BOOK-KEEPING AND PAYROLL SERVICES LTD - now
R&D LEICS LTD
- 2024-02-20 1328150116-18 Atkinson Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-12-31IIF 11 - Director → MEPerson with significant control2021-03-21 ~ 2022-01-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2022-01-01 ~ 2023-12-31IIF 4 - Right to appoint or remove directors → OE - 2
EUROPEAN FOOD CENTRE LTD
13047864138 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-06-01IIF 14 - Director → MEPerson with significant control2021-03-17 ~ 2023-06-01IIF 8 - Right to appoint or remove directors → OE - 3
LA COCOS LTD
11498439Unit 1 Danum House, 51-57 St. Sepulchre Gate, Doncaster, EnglandDissolved Corporate (5 parents)Officer2023-03-27 ~ 2024-01-15IIF 10 - Director → MEPerson with significant control2023-03-27 ~ 2024-01-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
MOTIF ACCOUNTING LEICS LTD
1041363517 Wharf Street South, Leicester, EnglandActive Corporate (5 parents)Officer2017-09-15 ~ 2023-12-31IIF 12 - Director → MEPerson with significant control2017-10-19 ~ 2022-03-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2022-03-04 ~ 2023-12-31IIF 5 - Right to appoint or remove directors → OE - 5
REHAN INVESTMENTS LTD
13551768Unit 1 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-08-06 ~ 2023-12-31IIF 13 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SOFIA RESIDENTIALS LTD
15875011Unit 3 17 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Person with significant control2026-02-23 ~ 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 - 7114 East Park Road, Leicester, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-23 ~ 2018-08-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8139 Tudor Road, Leicester, EnglandLiquidation Corporate (2 parents)Person with significant control2018-07-23 ~ 2018-08-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 9
TWOJ NOTTINGHAM LTD
11454861494-496 Meadow Lane, Nottingham, United KingdomActive Corporate (7 parents)Officer2024-10-13 ~ nowIIF 16 - Director → ME
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