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 Ashraf
- British born in February 1979
Mr Asif Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Ashraf, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1979
Ashraf, Asif
Resident in United Kingdom
Registered addresses and corresponding companies349, Shields Road, Motherwell, ML1 2LD, United Kingdom
IIF 12
- British born in February 1979
Mr Asif Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1979
Asif Ashraf
Resident in Scotland
Registered addresses and corresponding companies349, Shields Road, Motherwell, Lanarkshire, ML1 2LD
IIF 15
- British born in February 1979
Ashraf, Asif
Resident in Scotland
Registered addresses and corresponding companies349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland
IIF 16349, Shields Road, Motherwell, ML1 2LD, Scotland
IIF 17 IIF 18 IIF 197 Ravenshall, Ravenshall, Cleland, Motherwell, ML1 5HT, Scotland
IIF 209 Glenorchy Road, Cleland, Motherwell, Lanarkshire, ML1 5SA
IIF 21286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland
IIF 22
- British it proffesional born in February 1979
Ashraf, Asif
Resident in Scotland
Registered addresses and corresponding companies12 Muirhouse Road, Motherwell, North Lanarkshire, ML1 2LS
IIF 23
- British Registered addresses and corresponding companies
Ashraf, Asif
9 Glenorchy Road, Cleland, Motherwell, Lanarkshire, ML1 5SA
IIF 24
- 1
ABN RENTALS LTD
SC719414349 Shields Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
CLOUD9 STRENTALS LTD
SC719412349 Shields Road, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
FOODEL CORPORATION LTD
1180929671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
I3 INVESTMENTS LTD
SC661694349 Shields Road, Motherwell, ScotlandActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
MHOUSE BUSINESS SOLUTIONS LTD
1096624871-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Officer2017-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
MHOUSE SOLUTIONS LTD
SC366083349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2009-09-24 ~ dissolvedIIF 21 - Director → ME - 7
MHOUSE TECHNOLOGIES LTD
SC331677C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2007-10-01 ~ dissolvedIIF 23 - Director → ME - 8
MKA COMMERCIAL LIMITED
SC308296349 Shields Road, Motherwell, ScotlandActive Corporate (7 parents)Officer2006-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE - 9
MPOS SOLUTIONS LIMITED
SC540693349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 19 - Director → ME - 10
QAURUS LTD
SC750334349 Shields Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
SAA COMMERCIAL LIMITED
SC4945627 Ravenshall Ravenshall, Cleland, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-08 ~ 2017-07-01IIF 20 - Director → ME - 12
SMARTWAYS FOODS LIMITED
SC468803349 Shields Road, Motherwell, LanarkshireActive Corporate (3 parents)Officer2014-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 13
SR COMMERCIAL (SCOTLAND) LIMITED
SC304714286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2006-06-29 ~ 2016-03-31IIF 22 - Director → ME - 14
SR RENTALS LIMITED
SC312637349 Shields Road, Motherwell, ScotlandActive Corporate (4 parents)Officer2006-11-28 ~ nowIIF 17 - Director → ME2006-11-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
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