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 Faisal Ashraf
Mr Faisal Ashraf
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Ashraf
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Ashraf
Scottish born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
14, Albert Road, Glasgow, G42 8DN, United Kingdom
Ashraf, Faisal
British business-man born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1h, Queens Road, Cheetham Hill, M8 8UX, United Kingdom
Ashraf, Faisal
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Faisal
British sales born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1h, Queens Road, Manchester, Lancashire, M8 8UQ, United Kingdom
Ashraf, Faisal
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland
Ashraf, Faisal
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14, Albert Road, Glasgow, G42 8DN, Scotland
IIF 15 IIF 16 30, Kilbirnie Place, Glasgow, G5 8QR, Scotland
IIF 17 37, Colvilles Place, East Kilbride, Glasgow, G75 0PZ, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 4, Parkmanor Avenue, Glasgow, G53 7ZD, United Kingdom
IIF 22 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
Ashraf, Faisal
Scottish director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 14, Albert Road, Glasgow, G42 8DN, United Kingdom
Ashraf, Faisal
Registered addresses and corresponding companies
IIF 24 1h, Queens Road, Manchester, Lancashire, M8 8UQ, United Kingdom
- 1 1h Queens Road, Manchester, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)470 GBP2023-09-30Officer
2018-09-21 ~ nowIIF 12 - director → ME 2018-09-21 ~ nowIIF 24 - secretary → MEPerson with significant control 2018-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 30 Kilbirnie Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)31,850 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 16 - director → MEPerson with significant control 2020-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 14 Albert Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 4 30 Kilbirnie Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)117,052 GBP2023-12-31Officer 2014-02-18 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Colvilles Place, East Kilbride, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2018-03-12 ~ dissolvedIIF 17 - director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6 1h Queens Road, Cheetham Hill, Manchester, United KingdomDissolved corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 30 Kilbirnie Place, Glasgow, ScotlandCorporate (4 parents)Officer 2024-08-06 ~ nowIIF 15 - director → MEPerson with significant control 2024-08-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 8 4 Parkmanor Avenue, GlasgowDissolved corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 18 - director → ME
- 9 Chris Gibson, 5/4 East Pilton Farm Place, EdinburghDissolved corporate (3 parents)Officer 2012-12-24 ~ dissolvedIIF 13 - director → ME
- 10 14 Albert Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 23 - director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 651a Mauldeth Road West, Chorlton, ManchesterDissolved corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 9 - director → ME
- 12 Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)4,964 GBP2023-12-31Officer 2017-11-21 ~ nowIIF 22 - director → ME
- 13 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-06-10 ~ dissolvedIIF 20 - director → ME
- 1 30 Kilbirnie Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-129,704 GBP2023-07-31Officer 2014-07-14 ~ 2020-06-01IIF 19 - director → ME
- 2
NIMI PROPERTIES LTD
- nowAH PRIVATE LTD - 2015-03-17MARGALLA INVESTMENTS PVT LTD - 2015-01-21 Flat 3, No1 Woodside Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2013-04-30 ~ 2015-01-30IIF 10 - director → ME
