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.
Parent entities and officers
Inapplicable
Individuals in focus
Ashimov, Timur
Ashimov, Timur
British company director born in December 1987Resident in England
Registered addresses and corresponding companiesAshimov, Timur
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 9
The Coach House, Headgate, Colchester, CO3 3BT, United Kingdom
IIF 10 IIF 11 10, Upwood Road, London, SE12 8AA, England
IIF 12 IIF 13 IIF 14 (more) 10, Upwood Road, London, SE12 8AA, United Kingdom
IIF 16 424, Sweden Gate, London, SE16 7TJ, England
IIF 17 91, Westminster Bridge Rd, London, SE1 7HW, United Kingdom
IIF 18 Flat 474, Baltic Quay, 1, Sweden Gate, London, SE16 7TJ, United Kingdom
Ashimov, Timur
British landlord born in December 1987Resident in England
Registered addresses and corresponding companiesMr Timur Ashimov
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Timur Ashimov
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesTimur Ashimov
Kazakhstani born in January 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 424 Baltic Quay, Sweden Gate, London, SE16 7TJ, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Flat 474, Baltic Quay, 1 Sweden Gate, London, United KingdomDissolved Corporate (1 parent)Officer
2017-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
DELTA MAER LIMITED
- nowCHAI CHL PROPERTY LIMITED - 2016-09-29 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100,962 GBP2024-04-30Officer 2016-09-23 ~ nowIIF 16 - Director → ME - 3 91 Westminster Bridge Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,207 GBP2023-06-30Officer 2022-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 91 Westminster Bridge Rd, London, EnglandActive Corporate (3 parents)Equity (Company account)-141,892 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Upwood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-106,150 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 13 - Director → ME
- 6 10 Upwood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-250,576 GBP2024-11-30Officer 2018-09-24 ~ nowIIF 15 - Director → ME
- 7OAK NEST CHILDREN'S HOMES LTD - 2023-09-19 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2023-09-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-09-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 Bisenden Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-118,425 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 Upwood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 25 Bisenden Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)7,636 GBP2024-11-30Officer 2020-12-14 ~ nowIIF 10 - Director → ME
- 11 25 Bisenden Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-138,112 GBP2024-11-30Officer 2020-02-16 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer 2020-06-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2022-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2022-08-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 10 Upwood Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,382 GBP2021-11-30Officer 2018-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 16
QARATAS LTD.
- nowNOMAD INVESTMENTS LIMITED - 2018-02-19 10 Upwood Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-205,593 GBP2024-11-30Officer 2012-11-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17 The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)-56 GBP2023-11-30Officer 2018-11-21 ~ dissolvedIIF 9 - Director → ME
- 18 10 Upwood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,288 GBP2024-11-30Officer 2018-08-08 ~ nowIIF 14 - Director → ME
Ceased
3
- 1 10 Upwood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-250,576 GBP2024-11-30Person with significant control 2016-09-30 ~ 2016-09-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 25 Finsbury Circus, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-107,039 GBP2021-12-31Officer 2017-12-18 ~ 2023-05-22IIF 12 - Director → MEPerson with significant control 2017-12-18 ~ 2023-05-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 61 Bridge Street, Kington, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2020-02-06 ~ 2023-05-11IIF 20 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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