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.
Ashfaq Ahmed Spaul
- British born in March 1955
Ashfaq Ahmed Spaul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Spaul, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in March 1955
Spaul, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Mr Ashfaq Ahmed Spaul
Resident in England
Registered addresses and corresponding companies156, High Street, Dorking, Surrey, RH4 1BQ
IIF 10 IIF 11Downs Solicitors Llp, 156 High Street, Dorking, Surrey, RH4 1BQ
IIF 12209, Clapham Road, London, SW9 0QH, England
IIF 13209, Clapham Road, London, SW9 0QH, United Kingdom
IIF 14209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 15209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 16115, London Road, Morden, SM4 5HP, England
IIF 17
- British born in March 1955
Mr Ashfaq Spaul
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, London, SM4 5HP, England
IIF 18
- British born in March 1955
Spaul, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in March 1955
Spaul, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies1047a, Garratt Lane, Tooting Broadway, London, SW17 0LN
IIF 21209, Clapham Road, London, SW9 0QH, England
IIF 22209, Clapham Road, Stockwell, London, SW9 0QH, England
IIF 23209, Clapham Road, Stockwell, London, SW9 0QH, United Kingdom
IIF 24115, London Road, Morden, SM4 5HP, England
IIF 25115, London Road, Morden, Surrey, SM4 5HP, England
IIF 26
- British director born in March 1955
Spaul, Ashfaq
Resident in England
Registered addresses and corresponding companies63 Himley Road, Tooting, London, SW17 9AG
IIF 27
- British property developer born in March 1955
Spaul, Ashfaq
Resident in England
Registered addresses and corresponding companies63 Himley Road, Tooting, London, SW17 9AG
IIF 28
- British Registered addresses and corresponding companies
Spaul, Ashfaq Ahmed
1047a Garratt Lane, London, SW17 0LN
IIF 29
- 1
158 VICTORIA RISE LONDON MANAGEMENT LIMITED
0497886012 Claverton, Bath, EnglandActive Corporate (4 parents)Officer2003-11-28 ~ 2021-08-17IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A&M PROPERTY CONSTRUCTION SERVICES LIMITED
04880446244 Haydons Road, LondonActive Corporate (10 parents)Officer2003-10-29 ~ 2007-01-02IIF 27 - Director → ME2013-06-05 ~ 2013-09-04IIF 21 - Director → ME - 3
AA FACILITIES MANAGEMENT LTD
09270979115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 26 - Director → ME - 41a Tilford Road, Hindhead, EnglandActive Corporate (7 parents)Officer2016-04-10 ~ 2019-02-19IIF 22 - Director → MEPerson with significant control2016-04-10 ~ 2018-11-22IIF 13 - Has significant influence or control → OE
- 5
AA PROPERTIES INVESTMENTS LTD
12790802115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 9 - Director → ME - 6Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (14 parents, 1 offspring)Officer1998-02-27 ~ 2023-05-30IIF 6 - Director → ME2004-03-31 ~ 2005-02-17IIF 29 - Secretary → MEPerson with significant control2016-04-18 ~ 2022-02-03IIF 12 - Ownership of shares – 75% or more → OE
- 7
AA PROPERTY SERVICES MANAGEMENT LTD
09270630115 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-01-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
ASHBURY PROPERTY INVESTMENT LIMITED
11228913115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
ASHWELL INVESTMENT LIMITED
10295613Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2016-07-26 ~ 2022-09-08IIF 5 - Director → MEPerson with significant control2016-07-26 ~ 2022-02-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
CHIVALRY PROPERTY DEVELOPMENT LTD
11111035156 High Street, Dorking, EnglandActive Corporate (5 parents)Officer2017-12-14 ~ 2023-01-16IIF 19 - Director → MEPerson with significant control2017-12-14 ~ 2022-02-03IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
DEVONSHIRE INVESTMENT PROPERTY LIMITED
11229737115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
EGLEA PROPERTY INVESTMENTS LTD
09275730209 Clapham Road, Stockwell, London, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 8 - Director → ME - 13
FALCON INVESTMENT PROPERTY LTD
09320111Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2015-02-03 ~ 2023-01-16IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 10 - Ownership of shares – 75% or more → OE - 14
G ASH PROPERTY INVESTMENT LIMITED
10295687115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
RAYMERE LIMITED
02080044Downs Solicitors Llp, 156 High Street, Dorking, SurreyActive Corporate (8 parents, 1 offspring)Officer2006-05-26 ~ 2016-05-03IIF 20 - Director → ME2016-05-05 ~ 2023-04-18IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 11 - Ownership of shares – 75% or more → OE
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