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.
Bhalli, Asad Mehmood
- British born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 6
- British business man born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companiesPark House, 1st Floor Park Terrace, Worcester Park, KT4 7JZ, United Kingdom
IIF 7
- British businessman born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companiesFlat 4, 215 Ash Road, Aldershot, GU12 4DD, England
IIF 10
- British entrepreneur born in March 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 11
- Pakistani company director born in December 1966
Bhalli, Asad Mehmood
Resident in England
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 12
- British born in March 1966
Mr Asad Mehmood Bhalli
Resident in England
Registered addresses and corresponding companies163b, Ash Road, Aldershot, GU12 4DB, England
IIF 1334 Foreman Park, Foreman Park, Ash, Aldershot, GU12 6JW, England
IIF 144. 215, Ash Road, Aldershot, GU12 4DD, England
IIF 15Flat 4, 215 Ash Road, Ash Road, Aldershot, GU12 4DD, England
IIF 1674, St. Olaves Road, London, E6 2PA, England
IIF 1716, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 1816, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 19Park House, 1st Floor Park Terrace, Worcester Park, KT4 7JZ, United Kingdom
IIF 20Second Floor (suite 4) - Room 5, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England
IIF 21
- British director born in March 1966Registered addresses and corresponding companies
Bhalli, Asad
29 Crondall House, Fontley Way, Putney, SW15 4NE
IIF 22
- British business born in March 1966
Bhalli, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1966
Mr Asad Mehmood Bhalli
Resident in England
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 25
- British born in March 1966
Mr Asad Mehmood Bhalli
Resident in United Kingdom
Registered addresses and corresponding companies21, Elm Veiw, Ash, GU12 6AL, United Kingdom
IIF 26
- 1Park House, 3rd Floor Park Terrace, Worcester Park, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,246,528 GBP2020-09-30Officer2019-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 234 Foreman Park Foreman Park, Ash, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)651,540 GBP2024-07-31Officer2024-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3163b Ash Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)722,500 GBP2024-02-28Officer2021-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 416 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)242,313 GBP2016-10-31Officer2018-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 516 Abbotsbury Road, Morden, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 24 - Director → ME
- 621 Elm Veiw, Ash, United KingdomActive Corporate (1 parent)Equity (Company account)-127 GBP2025-05-31Officer2024-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1Second Floor (suite 4) - Room 5 Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)-46,920 GBP2022-03-31Officer2013-04-05 ~ 2022-05-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-01IIF 21 - Ownership of shares – 75% or more → OE
- 2232 Nelson Road, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)4,693 GBP2024-04-30Officer2019-09-11 ~ 2020-02-01IIF 3 - Director → ME2019-12-20 ~ 2020-05-13IIF 5 - Director → MEPerson with significant control2019-09-11 ~ 2020-07-23IIF 15 - Ownership of shares – 75% or more → OE
- 322 Natal Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)279 GBP2017-10-31Officer2016-10-12 ~ 2016-10-12IIF 6 - Director → MEPerson with significant control2016-10-12 ~ 2016-10-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 421 Elm Veiw, Ash, United KingdomActive Corporate (1 parent)Equity (Company account)-127 GBP2025-05-31Officer2024-05-11 ~ 2024-05-27IIF 12 - Director → MEPerson with significant control2024-05-11 ~ 2024-05-27IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 553 Hollington Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)581 GBP2017-09-30Officer2015-10-22 ~ 2015-10-22IIF 23 - Director → MEPerson with significant control2016-10-20 ~ 2016-10-21IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 6776-778 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)159,777 GBP2021-02-28Officer2020-02-19 ~ 2020-02-22IIF 9 - Director → ME
- 71-4 Park Terrace, Worcester Park, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,949,375 GBP2022-08-31Officer2020-03-10 ~ 2020-12-10IIF 7 - Director → MEPerson with significant control2021-09-10 ~ 2021-12-12IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 885 Great Portland Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,456 GBP2024-08-31Officer2005-03-04 ~ 2005-03-21IIF 22 - Director → ME
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