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.
Bawa, Asim Ismail
Bawa, Asim Ismail
British business born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3, Emmett Street, Preston, Lancashire, PR1 1RD, United Kingdom
Bawa, Asim Ismail
British business man born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Greenfield Gardens, Fulwood, Preston, PR2 8BL, England
Bawa, Asim Ismail
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesBawa, Asim Ismail
British director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 8 6, Greenfield Gardens, Fulwood, Preston, PR2 8BL, England
IIF 9 6, Greenfield Gardens, Preston, PR2 8BL, United Kingdom
IIF 10 7, Greenfield Gardens, Fulwood, Preston, PR2 8BL, England
IIF 11 7, Greenfield Gardens, Fulwood, Preston, PR2 8BL, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Sanderson House, Salter Street, Preston, PR1 1NT, England
IIF 16 IIF 17 Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
Bawa, Asim Ismail
British none born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 17-19, Harrogate Way, Southport, Merseyside, PR9 8JN, England
Mr Asim Ismail Bawa
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6, Greenfield Gardens, Fulwood, Preston, Lancashire, PR2 8BL, United Kingdom
IIF 20 6, Greenfield Gardens, Fulwood, Preston, PR2 8BL, England
IIF 21 IIF 22 7, Greenfield Gardens, Fulwood, Preston, PR2 8BL, England
IIF 23 New City House, Floor 6 & 7, 57-63 Ringway, Preston, PR1 1AF, England
IIF 24 IIF 25 Sanderson House, Salter Street, Preston, PR1 1NT, England
IIF 26 Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
Mr Asim Asim Bawa
Pakistani born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
- 1 Sanderson House, Salter Street, Preston, EnglandActive Corporate (1 parent)Equity (Company account)8,404 GBP2024-01-31Officer
2019-01-16 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 24 - Has significant influence or control → OE - 2 Soloman House Belgrave Court, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)12,035 GBP2020-01-31Officer 2019-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 3 Sanderson House, Salter Street, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1,206 GBP2024-09-30Officer 2021-09-06 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 4 Levenshulme Trading Estate, Printworks Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-30,442 GBP2022-08-31Person with significant control 2017-08-14 ~ nowIIF 22 - Has significant influence or control → OE
- 5 Soloman House Belgrave Court, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 6 22 Carlyle Avenue, BlackpoolDissolved Corporate (2 parents)Officer 2016-05-12 ~ dissolvedIIF 3 - Director → ME
- 7SAFA CONSULTANCY LIMITED - 2016-08-08 7 Greenfield Gardens, Fulwood, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)13,988 GBP2016-11-30Officer 2014-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 Levenshulme Trading Estate, Printworks Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-30,442 GBP2022-08-31Officer 2017-08-14 ~ 2021-10-01IIF 2 - Director → ME
- 2
ACME VAPE LTD
- nowACME WAPE LTD - 2016-11-08SPLASH DRINKS LTD - 2016-11-07HADI GLOBAL LTD - 2016-04-26 New City House Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)9,275,936 GBP2024-02-29Officer 2016-02-15 ~ 2016-02-15IIF 9 - Director → ME 2016-04-25 ~ 2020-04-06IIF 4 - Director → ME - 3 Sanderson House, Salter Street, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)1,264 GBP2022-01-31Officer 2022-03-11 ~ 2023-04-27IIF 12 - Director → ME
- 4
HADI SM CIVILS LTD
- nowACME UK BARS LIMITED - 2023-06-15E-TECH (MCR) LIMITED - 2022-03-04ACME DISTRIBUTION LIMITED - 2024-05-13ACME VAPE BARS PVT LTD - 2022-08-03 New City House Floor 6 & 7, 57-63 Ringway, Preston, EnglandActive Corporate (2 parents)Equity (Company account)157,618 GBP2024-02-28Officer 2020-07-22 ~ 2024-05-10IIF 6 - Director → MEPerson with significant control 2020-07-22 ~ 2024-05-10IIF 23 - Ownership of shares – 75% or more → OE - 5HADI SM (MANCHESTER GYM) LIMITED - 2024-04-10 New City House, Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, England, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2023-01-25 ~ 2023-05-19IIF 13 - Director → ME
- 6
HADI SM INVESTMENTS LTD
- nowACME PHARMATEK LTD - 2020-02-26M A PHARMATEK LIMITED - 2019-01-14 New City House, Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)5,277,440 GBP2024-02-29Officer 2018-11-21 ~ 2020-02-18IIF 1 - Director → MEPerson with significant control 2018-11-21 ~ 2020-02-18IIF 19 - Ownership of shares – 75% or more → OE - 7 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-02-29Officer 2024-03-29 ~ 2024-09-03IIF 7 - Director → ME
- 8 Marshall House, Ring Way, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-03-01 ~ 2014-08-29IIF 18 - Director → ME
- 9
LIGHT FIRE IMPORTS LTD
- nowSEUPREME DISTRIBUTION LTD - 2024-08-06TENFOLD MEDIA LTD - 2024-08-03 6 Ascot Rise, Preston, EnglandActive Corporate (1 parent)Officer 2023-12-01 ~ 2024-10-04IIF 8 - Director → MEPerson with significant control 2023-12-01 ~ 2024-10-04IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10 219 Ribbleton Lane, Preston, EnglandDissolved Corporate (2 parents)Officer 2016-12-01 ~ 2017-07-25IIF 10 - Director → ME
- 11HADI SM (EASTWAY) LIMITED - 2023-08-07 Sanderson House, Salter Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2023-01-25 ~ 2023-05-19IIF 14 - Director → ME
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