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
parent relation
Individuals in focus

Mr Muhammad Sohail Ashraf

    Related profiles found in government register
  • Mr Muhammad Sohail Ashraf
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Great Junction Street, Edinburgh, EH6 5JB, Scotland

      IIF 1
    • 75, Elm Row, Edinburgh, EH7 4AQ, Scotland

      IIF 2
    • 3, Plover Close, Thetford, Norfolk, IP24 2YP

      IIF 3
  • Ashraf, Sohail
    British secretary born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Church Leys, Harlow, Harlow, Essex, CM18 6DB

      IIF 4
  • Ashraf, Muhammad Sohail
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 53, Whitburn Road, Bathgate, EH48 1HE, Scotland

      IIF 5 IIF 6
  • Ashraf, Muhammad Sohail
    British managing director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 53, Whitburn Road, Bathgate, EH48 1HE, Scotland

      IIF 7
  • Ashraf, Muhammad Sohail
    British secretary

    Registered addresses and corresponding companies
    • 12/16, Hopetoun Crescent, Edinburgh, EH7 4AU, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    75 Elm Row, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,454 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    3 Plover Close, Thetford, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -94,860 GBP2024-02-28
    Officer
    2003-05-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    123 Great Junction Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -642 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    3 Plover Close, Thetford, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -94,860 GBP2024-02-28
    Officer
    2001-07-01 ~ 2002-05-01
    IIF 4 - director → ME
    2001-07-01 ~ 2020-07-01
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.