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.
Ashraf, Riaz
Ashraf, Riaz
British business person born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
545a, Green Lanes, London, N8 0RL, England
Ashraf, Riaz
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesAshraf, Riaz
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat B, 350 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
Mr Riaz Ashraf
British born in October 1977Resident in England
Registered addresses and corresponding companiesMr Riaz Ashraf
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1, Fordview Industrial, Estate Rainham, RM13 8ET, England
- 1 158 Lower Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,393 GBP2019-02-28Officer
2018-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 545a Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Person with significant control 2022-06-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 Unit 1 Fordview Industrial, Estate Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-34,146 GBP2024-06-30Officer 2020-06-29 ~ 2021-02-17IIF 4 - Director → MEPerson with significant control 2020-06-29 ~ 2023-12-11IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 545a Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-07 ~ 2023-10-03IIF 3 - Director → MEPerson with significant control 2022-07-07 ~ 2023-10-03IIF 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
- 3 545a Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2022-06-14 ~ 2023-04-15IIF 1 - Director → ME
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