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, Muhammad
Ashraf, Muhammad
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
South Carbrain Road, Cumbernauld, Glasgow, G67 2PL, United Kingdom
Ashraf, Mohammed
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammed
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammed
British self employed born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bellhaven, Southcarbrian Road, Cumbernauld, G67 2PL, United Kingdom
Ashraf, Mohammed
British self employed businessman born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom
Ashraf, Mohammed Waris
British consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53, Grove Lane, Cheadle Hulme, Cheshire, SK8 7LZ, United Kingdom
Ashraf, Mohammed Waris
British manager born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Muhammad
British company director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 12 11, Larch Road, Abronhill Shopping Centre, Cumbernauld, G67 3AZ, Scotland
Ashraf, Mohammed
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 13 6, Dock Place, Edinburgh, EH6 6LU, Scotland
Ashraf, Muhammad
British self employed born in September 1962Registered addresses and corresponding companies
IIF 14 49 Saint Andrews Drive, Glasgow, Lanarkshire, G41 5JH
Mr Mohammed Ashraf
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammed Waris
British consultant born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 18 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom
Ashraf, Mohammed Waris
British director born in September 1962Resident in England
Registered addresses and corresponding companiesAshraf, Mohammed Waris
British manager born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 24 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England
Waris Ashraf, Mohammed
British director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 25 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England
Mr Mohammed Waris Ashraf
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammed Waris
Registered addresses and corresponding companiesMr Muhammad Ashraf
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 31 South Carbrain Road, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL
Ashraf, Mohammed
Registered addresses and corresponding companiesMr Mohammed Ashraf
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 34 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Mohammed Waris Ashraf
British born in September 1962Resident in England
Registered addresses and corresponding companies
- 1 Bellhaven South Carbrain Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,168 GBP2016-06-30Officer
2013-06-21 ~ dissolvedIIF 4 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 10 St James Way, Cheadle Hulme, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-02 ~ dissolvedIIF 24 - Director → ME 2014-04-02 ~ dissolvedIIF 28 - Secretary → ME
- 4 C/o Dallas Mcmillan, 70 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 8 - Director → ME
- 5 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 13 - Director → ME
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 6 Ralph Avenue, Hyde, EnglandDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 8 South Carbrain Road South Carbrain Road, Cumbernauld, GlasgowActive Corporate (1 parent)Equity (Company account)167,079 GBP2025-01-31Officer 2013-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9 547 Maryhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 12 - Director → ME
- 10 6 Ralph Avenue, Gee Cross, Hyde, CheshireDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 11 6 Ralph Avenue, Hyde, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2020-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 12 6 Ralph Avenue, Hyde, EnglandDissolved Corporate (1 parent)Officer 2020-02-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 13 402 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-03-11 ~ dissolvedIIF 5 - Director → ME
- 14 10 St. James Way, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 11 - Director → ME 2012-02-20 ~ dissolvedIIF 30 - Secretary → ME
- 15CLARK KENT LTD - 2012-02-28 10 St James Way, Cheadle Hulme, CheshireDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 10 - Director → ME 2011-11-29 ~ dissolvedIIF 29 - Secretary → ME
- 16 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 3 - Director → ME 2023-03-20 ~ nowIIF 32 - Secretary → MEPerson with significant control 2023-03-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 5 Princess Street, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-04-14 ~ 2021-11-23IIF 9 - Director → MEPerson with significant control 2019-05-24 ~ 2021-11-23IIF 26 - Ownership of shares – 75% or more → OE
- 2 41 St Vincent Place, (2nd Floor), GlasgowActive Corporate (10 parents)Officer 1997-10-08 ~ 1999-02-16IIF 14 - Director → ME
- 3 25 Maxwellton Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2011-01-27 ~ 2011-07-25IIF 7 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2019-07-31 ~ 2021-11-23IIF 23 - Director → ME 2019-07-31 ~ 2021-11-23IIF 33 - Secretary → MEPerson with significant control 2019-07-31 ~ 2021-11-23IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5 53 Clover Avenue Clover Avenue, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-05-21 ~ 2024-04-12IIF 18 - Director → MEPerson with significant control 2020-05-21 ~ 2024-04-12IIF 27 - Has significant influence or control → OE
- 6THE UTILITIES BUSINESS LTD - 2021-12-14 24, The Hives Mosley Road, Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2020-05-29 ~ 2021-11-30IIF 25 - Director → MEPerson with significant control 2020-05-29 ~ 2021-11-22IIF 36 - Has significant influence or control → OE
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