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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chohan, Asim Iftikhar

    Related profiles found in government register
  • Chohan, Asim Iftikhar
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Cottenham Park Road, London, SW20 0SX

      IIF 1

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 2 IIF 3

    • Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

      IIF 4
  • Chohan, Asim Iftikhar
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Cottenham Park Road, London, SW20 0SX

      IIF 5
  • Chohan, Asim Iftikhar
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW

      IIF 6 IIF 7

    • 176, Cottenham Park Road, London, SW20 0SX, England

      IIF 8

    • 3rd Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 9
  • Chohan, Asim Iftikhar
    British director of operations born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chohan, Asim Iftikhar
    British operations director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Cottenham Park Road, London, SW20 0SX

      IIF 50

    • 6, Heddon Street, London, W1B 4BT

      IIF 51
  • Chohan, Asim
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 52
  • Chohan, Asim
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 53

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 54
  • Chohan, Asim
    British director of operations born in January 1973

    Registered addresses and corresponding companies

    • 17 Grosvenor Court, Grosvenor Hill, London, SW19 4RX

      IIF 55 IIF 56
child relation
Offspring entities and appointments 56
  • 1
    AERFIN HOLDINGS LIMITED
    09353979
    Unit 8, Indurent Park, Queens Way, Newport, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-10-18
    IIF 7 - Director → ME
  • 2
    AERFIN LIMITED
    07371844
    Unit 8, Indurent Park, Queens Way, Newport, Wales
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2019-10-18
    IIF 6 - Director → ME
  • 3
    ANGLE PROPERTY (GATEHOUSE) LIMITED - now
    FRONTIER ESTATES (AYLESBURY) LIMITED
    - 2011-04-18 04993040
    C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ 2011-04-08
    IIF 50 - Director → ME
  • 4
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC
    - 2013-06-19 02496185 02671799
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 42 - Director → ME
  • 5
    CARGILL INVESTMENTS
    - now 03020786
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 4 - Director → ME
  • 6
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 46 - Director → ME
  • 7
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CARGILL PROPERTY INVESTMENTS
    04780598
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-15 ~ 2015-08-19
    IIF 44 - Director → ME
  • 9
    CARGILL UK FINANCE LIMITED
    08542632
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-06-19 ~ 2015-08-19
    IIF 41 - Director → ME
  • 10
    CARVAL INVESTORS UK LIMITED
    05863476
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2015-07-15
    IIF 35 - Director → ME
  • 11
    CATX LIMITED
    04087172
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 33 - Director → ME
  • 12
    CFM II LIMITED
    02856228 02671799
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-02-01 ~ 2015-08-19
    IIF 38 - Director → ME
  • 13
    CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED
    06346943
    6 Heddon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 14
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 18 - Director → ME
  • 15
    CRY LIMITED
    04499180
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 19 - Director → ME
  • 16
    CTY LIMITED
    04618673
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 24 - Director → ME
  • 17
    CVI INVESTMENT HOLDINGS II LIMITED
    11210266 11172593
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 3 - Director → ME
  • 18
    CVI INVESTMENT HOLDINGS LIMITED
    11172593 11210266
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 2 - Director → ME
  • 19
    EEP SEVEN LIMITED
    08504391
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2019-10-10
    IIF 39 - Director → ME
  • 20
    EHCTY LIMITED
    05823137
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-05 ~ 2007-05-29
    IIF 56 - Director → ME
  • 21
    ENDON EUROPE POWER 1 LIMITED
    - now 03576574 03618551... (more)
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 40 - Director → ME
  • 22
    ENDON EUROPE POWER 3 LIMITED
    - now 03618549 03688800... (more)
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 47 - Director → ME
  • 23
    ENDON EUROPE POWER 4 LIMITED
    - now 03618551 03688800... (more)
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 45 - Director → ME
  • 24
    ENDON EUROPE POWER 5 LIMITED
    - now 03676389 03688800... (more)
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 37 - Director → ME
  • 25
    ENDON EUROPE POWER 6 LIMITED
    - now 03688800 03618551... (more)
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 48 - Director → ME
  • 26
    F G PORTFOLIO LIMITED
    05150605
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 11 - Director → ME
  • 27
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-03 ~ 2015-08-19
    IIF 49 - Director → ME
  • 28
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    PIMCO 2631 LIMITED
    - 2007-05-09 06223746 08558606... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 29
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 32 - Director → ME
  • 30
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-03-02 ~ 2014-12-24
    IIF 8 - Director → ME
  • 31
    HMCS-ECK LIMITED
    05601209
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2007-04-05 ~ 2010-12-29
    IIF 27 - Director → ME
  • 32
    HMCS-GEN LIMITED
    05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-05 ~ 2007-05-29
    IIF 55 - Director → ME
  • 33
    HMCS-SIG LIMITED
    05642393
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2007-04-05 ~ 2010-12-29
    IIF 28 - Director → ME
  • 34
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 35
    KNOWLE PORTFOLIO INVESTMENTS LIMITED
    - now 04079663
    WB CO (1224) LIMITED - 2000-10-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    -10,756 GBP2024-06-30
    Officer
    2007-05-25 ~ 2010-05-28
    IIF 1 - Director → ME
  • 36
    LYNDALE HOLDINGS LIMITED
    12544280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 52 - Director → ME
  • 37
    MIROM LIMITED
    03817328
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 31 - Director → ME
  • 38
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 16 - Director → ME
  • 39
    NEVVS LIMITED
    04108980
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 26 - Director → ME
  • 40
    ORDERBIDE II LIMITED
    - now 05019363
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 41
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 21 - Director → ME
  • 42
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED
    - 2008-01-09 06346043
    Tower House, 10 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -24,942,270 GBP2024-12-31
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 5 - Director → ME
  • 43
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 25 - Director → ME
  • 44
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 30 - Director → ME
  • 45
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 34 - Director → ME
  • 46
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2007-05-25 ~ 2010-06-30
    IIF 10 - Director → ME
  • 47
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Tower House, 10 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -2,329,348 GBP2024-12-31
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 29 - Director → ME
  • 48
    TEESSIDE POWER HOLDINGS LIMITED
    - now 02901888
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-02-01 ~ 2019-10-10
    IIF 43 - Director → ME
  • 49
    TEN TIMES TEN DEVELOPMENTS LIMITED
    07973815
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 50
    TESNIK DOS HOLDINGS LIMITED
    10619912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-12 ~ 2018-02-19
    IIF 53 - Director → ME
  • 51
    TESNIK HOLDINGS LIMITED
    10179735
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-12 ~ 2018-02-19
    IIF 54 - Director → ME
  • 52
    TRANSALP LIMITED
    04137977
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 12 - Director → ME
  • 53
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 22 - Director → ME
  • 54
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 23 - Director → ME
  • 55
    WOLVERTON PROPERTIES LIMITED
    04547692
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 15 - Director → ME
  • 56
    WOX LIMITED
    04448089
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    2007-01-19 ~ 2009-05-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.