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.
Khalish, Ashfaq Ahmad
Khalish, Ashfaq Ahmad
British born in November 1964Resident in England
Registered addresses and corresponding companiesKhalish, Ashfaq Ahmad
British administrator born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 5
311 Hoe Street, Walthamstow, London, E17 9BG
Khalish, Ashfaq Ahmad
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 6 3rd, Floor, 207 Regent Street, London, W1B 3HH
Khalish, Ashfaq Ahmad
British direcotr born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 7 30, Derby Road, Enfield, Middlesex, EN3 4AW, England
Khalish, Ashfaq Ahmad
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhalish, Ashfaq Ahmed
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 11 311 Hoe Street, Walthamstow, London, E17 9BG
Khalish, Ashfaq Ahmad
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 274a High Street, Ponders End, Enfield, Middlesex, EN3 4HB
Khalish, Ashfaq Ahmad
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 274a High Street, Ponders End, Enfield, Middlesex, EN3 4HB
Khalish, Ashfaq Ahmed
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 311 Hoe Street, Walthamstow, London, E17 9BG
Khalish, Ashfaq Ahmad
British secretaryRegistered addresses and corresponding companiesMr Ashfaq Ahmad Khalish
British born in November 1964Resident in England
Registered addresses and corresponding companiesMr Ashfaq Ahmed Khalish
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 20 30 Derby Road, Enfield, EN3 4AW, United Kingdom
Mr Ashfaq Ahmad Khalish
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Derby Road, Enfield, United KingdomActive Corporate (1 parent)Officer
2024-08-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
NEWNET SOFTWARE LIMITED
- nowBATTERSEA RECRUITMENT SERVICES LTD - 2016-07-11 30 Derby Road, Enfield, United KingdomActive Corporate (2 parents)Equity (Company account)-34,048 GBP2024-08-31Officer 2016-12-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 20 - Has significant influence or control → OE - 3 30 Derby Road, Enfield, MiddlesexDissolved Corporate (1 parent)Equity (Company account)41,192 GBP2017-12-31Officer 1997-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 4 8 Loraine Close, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)196,478 GBP2024-09-30Officer 1999-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 30 Derby Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)337,735 GBP2024-03-31Officer 2002-10-02 ~ nowIIF 1 - Director → ME 2000-02-28 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 Regus Office No 120 Jhumat House, 160 London Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)97,952 GBP2024-01-31Person with significant control 2017-09-30 ~ 2020-03-05IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AUTO OCCASION LIMITED
- nowLEARN PASS EARN LIMITED - 2021-08-04 3rd Floor, 207 Regent Street, LondonActive Corporate (1 parent)Equity (Company account)-56,056 GBP2025-08-31Officer 2025-01-10 ~ 2025-03-10IIF 6 - Director → ME - 3 Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)335,630 GBP2024-06-30Officer 2012-12-20 ~ 2013-04-20IIF 10 - Director → ME
- 4 311 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer 2010-10-20 ~ 2010-10-20IIF 11 - Director → ME 2002-09-30 ~ 2010-10-01IIF 12 - Director → ME 2012-03-19 ~ 2012-10-01IIF 14 - Director → ME 2013-09-02 ~ 2013-09-18IIF 5 - Director → ME
- 5 Unit 3,10-17 Seven Ways Parade, Woodford Avenue, Ilford, EssexLiquidation Corporate (1 parent)Officer 2006-09-25 ~ 2011-05-13IIF 13 - Director → ME 2011-07-21 ~ 2013-12-18IIF 9 - Director → ME 2011-08-01 ~ 2011-08-07IIF 7 - Director → ME 2006-05-19 ~ 2011-05-13IIF 16 - Secretary → ME
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