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.
Rashid, Asif
- British born in February 1967
Rashid, Asif
Resident in United Kingdom
Registered addresses and corresponding companies49, Kennedy Road, Barking, Essex, IG11 7XJ, England
IIF 1213, Reede Road, Dagenham, Essex, RM10 8EH, United Kingdom
IIF 2 IIF 332, Levett Garden, Ilford, Essex, IG3 9BT, United Kingdom
IIF 432 Levett Gardens, Ilford, Essex, IG3 9BT
IIF 532, Levett Gardens, Ilford, Essex, IG3 9BT, United Kingdom
IIF 6 IIF 732, Levett Gardens, Ilford, IG3 9BT, United Kingdom
IIF 832 Levett Gardens, Levett Gardens, Ilford, Essex, IG3 9BT, England
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in February 1967
Mr Asif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Rashid, Asif, Mr.
Resident in England
Registered addresses and corresponding companies32, Levett Gardens, Ilford, IG3 9BT, England
IIF 16
- British Registered addresses and corresponding companies
Rashid, Asif
32 Levett Gardens, Ilford, Essex, IG3 9BT
IIF 17
- British born in July 1967
Mr. Asif Rashid
Resident in England
Registered addresses and corresponding companies32, Levett Gardens, Ilford, IG3 9BT, England
IIF 18
- Registered addresses and corresponding companies
Rashid, Asif
- 1
AM UK FOODS LTD
08408977164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 2 - Director → ME - 2
AR COMMERCE LTD
15411723128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 10 - Director → ME2024-01-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2024-01-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
GR TRADING (LONDON) LTD
- 2007-04-17 0583810532 Levett Gardens, Ilford, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-06-07 ~ nowIIF 7 - Director → ME2006-06-06 ~ 2009-04-01IIF 5 - Director → ME2006-06-06 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
CHICKEN AND PIZZA EXPRESS (UK) LIMITED
08408945164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 3 - Director → ME - 5
CINDYS FASHION SHOP LIMITED
0927497032 Levett Gardens, Ilford, EssexDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 6 - Director → ME2015-10-01 ~ dissolvedIIF 9 - Director → ME - 6
ENRG (EUROPE) LIMITED
073837014385, 07383701 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 4 - Director → ME2010-09-22 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
REDBRIDGE PROPERTIES LIMITED
1299767032 Levett Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2020-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SALON FURNITURE STORE LTD
11023026Kemp House, 152-160 City Road, London, EnglandLiquidation Corporate (1 parent)Officer2017-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9
SOLATEX LTD
1257468532 Levett Gardens, Ilford, United KingdomActive Corporate (1 parent)Officer2020-04-27 ~ 2026-03-01IIF 8 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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