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.
Mr Asif Mahmood Timol
- British born in July 1978
Mr Asif Mahmood Timol
Resident in England
Registered addresses and corresponding companies1 Queensbrook, Bolton Technology Exchange, Spa Road, Bolton, Lancashire, BL1 4AY, England
IIF 1Suite 16, Lythgoe House, Manchester Road, Bolton, BL3 2NZ, United Kingdom
IIF 223, St. Michaels Road, Preston, Lancashire, PR1 6NA
IIF 323, St. Michaels Road, Preston, PR1 6NA
IIF 423, St. Michaels Road, Preston, PR1 6NA, England
IIF 5
- British born in July 1978
Mr Asif Timol
Resident in England
Registered addresses and corresponding companies23, St. Michaels Road, Preston, PR1 6NA, England
IIF 6
- British born in July 1978
Asif Timol
Resident in England
Registered addresses and corresponding companiesGround Floor, 25 Tawe Business Village, Enterprise Park, Swansea, SA7 9LA, United Kingdom
IIF 7
- British born in July 1978
Timol, Asif Mahmood
Resident in England
Registered addresses and corresponding companies - British company director born in July 1978
Timol, Asif Mahmood
Resident in England
Registered addresses and corresponding companies1 Queensbrook, Bolton Technology Exchange, Spa Road, Bolton, Lancashire, BL1 4AY, England
IIF 11
- British director born in July 1978
Timol, Asif Mahmood
Resident in England
Registered addresses and corresponding companies - British none born in July 1978
Timol, Asif Mahmood
Resident in England
Registered addresses and corresponding companiesThe Chambers, Bridgeman House, Bridgeman Street, Bolton, Lancashire, BL3 6BY
IIF 15
- British born in July 1978
Timol, Asif
Resident in England
Registered addresses and corresponding companiesGround Floor, 25 Tawe Business Village, Enterprise Park, Swansea, SA7 9LA, United Kingdom
IIF 16
- British director born in July 1978
Timol, Asif
Resident in England
Registered addresses and corresponding companiesSuite 2aa Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Timol, Asif
23, St Michael's Road, Preston, Lancashire, PR1 6NA, United Kingdom
IIF 18
- 1
A TIMOL LTD
0800140923 St. Michaels Road, Preston, LancashireDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
AMICUS CONSULTANTS LTD
16093260Suite 16 Lythgoe House, Manchester Road, Bolton, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3
ARGUTUS LEGAL LTD
13513841First Floor Unit 7 Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (4 parents)Officer2023-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARTBYAMT LTD
1473343323 St. Michaels Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
ATIM LEGAL CONSULTING LTD
1402094123 St. Michaels Road, Preston, EnglandActive Corporate (1 parent)Officer2022-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
B Z T LIMITED
0656188523 St Michael's Road, Preston, LancashireActive Corporate (2 parents)Officer2008-04-10 ~ nowIIF 18 - Secretary → ME - 7
EDUCATE AGAINST ISLAMOPHOBIA (EAI) LIMITED
13998112Studio 9 50-54 St Paul’s Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2023-06-23 ~ 2024-12-31IIF 17 - Director → ME - 8
LANCASTER GIRLS' GRAMMAR SCHOOL
07441463Lancaster Girls' Grammar School, Regent Street, Lancaster, LancashireActive Corporate (51 parents)Officer2021-10-21 ~ nowIIF 9 - Director → ME - 9
MOMENTUM LEGAL LIMITED
085410191 Queensbrook Bolton Technology Exchange, Spa Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
QUANTUM LEGAL LIMITED
07006844C/0 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer2016-08-23 ~ 2017-04-12IIF 15 - Director → ME - 11
ROOM FOUR DESSERT LIMITED
0856108323 St. Michaels Road, PrestonDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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