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 Muhammad Ashfaq
Mr Muhammad Ashfaq
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Muhammad Ashfaq
Pakistani born in January 1963Resident in England
Registered addresses and corresponding companiesAshfaq, Muhammad
British businessman born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 6
18, St Dunsthill Road, Sutton, SM1 2UE, England
Ashfaq, Muhammad
British director born in January 1963Resident in England
Registered addresses and corresponding companiesAshfaq, Muhammad
Pakistani company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Abr Chartered Accountants, 37th Floor, Canada Square, London, E14 5AA, England
Ashfaq, Muhammad
Pakistani director born in January 1963Resident in England
Registered addresses and corresponding companies
- 1 C/o Abr Chartered Accountants 37th Floor, Canada Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,037 GBP2024-03-31Officer
2022-03-18 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 The Lagham Eastbourne Road, South Godstone, Godstone, EnglandActive Corporate (1 parent)Equity (Company account)-29,009 GBP2024-11-30Officer 2022-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 The Lagham Eastbourne Road, South Godstone, Godstone, EnglandActive Corporate (1 parent)Equity (Company account)2,984 GBP2024-01-31Officer 2019-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 131 Wandsworth High Street, London, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 187 Merton Road, LondonDissolved Corporate (2 parents)Officer 2014-08-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 187 Merton Road, LondonDissolved Corporate (1 parent)Officer 2012-08-10 ~ 2013-06-21IIF 11 - Director → ME
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