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 Asghar Ali Ahmad
Mr Asghar Ali Ahmad
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Mr Ali Asghar
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesAsghar, Ali
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesAsghar, Ali
born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Mr Ali Asghar
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Asghar, Ali
British director born in September 1960Resident in England
Registered addresses and corresponding companies
- 1 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000,792 GBP2021-09-30Officer
2014-10-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 2KFKY 90 LTD - 2015-12-07 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Equity (Company account)10,431 GBP2017-09-30Person with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2015-10-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Current Assets (Company account)73,484 GBP2024-09-29Officer 2008-11-27 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
- 5
ROSEWOOD HR SERVICES LTD
- nowKFKY 25 LTD - 2014-10-16 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)1,973,148 GBP2024-09-29Officer 2013-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
- 1KFKY 90 LTD - 2015-12-07 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Equity (Company account)10,431 GBP2017-09-30Officer 2015-10-12 ~ 2017-06-30IIF 9 - Director → ME
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