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 Mohammed Ashraf
Mr Mohammed Ashraf
British born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
30, 30 Kilbirnie Place, Tradeston Ind Est, Glasgow, Select County, G5 8QR, United Kingdom
Mohammed Ashraf
British born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 30, Kilbirnie Place, Glasgow, G5 8QR, Scotland
Mr Mohammed Ashraf
British born in January 1961Resident in England
Registered addresses and corresponding companiesAshraf, Mohammed
British company director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 22 Sutherland Avenue, Glasgow, G41 4HQ
Ashraf, Mohammed
British director born in January 1961Resident in Scotland
Registered addresses and corresponding companiesAshraf, Mohammed
British businessman born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 10 30 Wordsworth Way, Rochdale, Lancashire, OL11 5JE
Ashraf, Mohammed
British businessman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2-4, Bradstone Road, Manchester, M8 8WA, United Kingdom
Ashraf, Mohammed
British Registered addresses and corresponding companies
IIF 12 2-4, Bradstone Road, Manchester, M8 8WA, United Kingdom
- 1 G5 8qr, 30 30 Kilbirnie Place, Tradeston Ind Est, Glasgow, Select County, United KingdomDissolved corporate (2 parents)Equity (Company account)18,492 GBP2019-06-30Officer
1995-10-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 30 Kilbirnie Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)31,850 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 7 - director → MEPerson with significant control 2020-12-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 11 Crafton Street West, Leicester, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)545,174 GBP2023-11-30Officer 2003-11-21 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 Kilbirnie Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)117,052 GBP2023-12-31Officer 2017-10-31 ~ nowIIF 6 - director → ME
- 5 Unit 1 2-4 Bradstone Road, Manchester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)316,712 GBP2023-12-31Officer ~ nowIIF 11 - director → ME ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 9 - director → ME
- 1 Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2012-01-19 ~ 2012-08-30IIF 8 - director → ME
