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 Ashfaq
- British born in April 1967
Mr Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies86c Moorgreen & Co, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 186c, Water Street, Birmingham, B3 1HL, England
IIF 2 IIF 3 IIF 486c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 5 IIF 6Unit C2 Matrix Point, 59 Mainstream Way, Birmingham, B7 4SN, United Kingdom
IIF 7Unit S02, Fairgate House, 205 Kings Road , Tyseley, Birmingham, Westmidlands, B11 2AA, England
IIF 86, Corporation Street, Coventry, CV1 1GF, England
IIF 9
- British born in July 1969
Mr Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies65a, Stoney Stanton Road, Coventry, CV1 4FW, United Kingdom
IIF 10
- British born in April 1967
Mr Mohammed Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86c Moorgreen & Co, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 1386c, Water Street, Birmingham, B3 1HL, England
IIF 14 IIF 15 IIF 16 (more)(less)86c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 19 IIF 2086c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 21 IIF 2286c Water Street, Water Street, Birmingham, B3 1HL, England
IIF 23 IIF 24Unit C2 Matrix Point, 59 Mainstream Way, Birmingham, B7 4SN, United Kingdom
IIF 2565a, Stoney Stanton Road, Coventry, CV1 4FW, United Kingdom
IIF 2621, Besford Grove, Shirley, Solihull, B90 4YU, United Kingdom
IIF 27 IIF 28
- British born in May 1975
Hussein, Ali
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 29
- British born in April 1967
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Ali Hussein
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 34
- British Registered addresses and corresponding companies
Ashfaq, Mohammed
- 1
A & Z STYLES LTD
0809451386c Water Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-06-06 ~ dissolvedIIF 27 - Director → ME - 2
ASYMETRIK LIMITED
06439076Moor Green & Co, 86c Water, Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-11-28 ~ dissolvedIIF 35 - Secretary → ME - 3
BLITS WEAR LIMITED
SC305576Acorn House, 49 Hydepark Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2006-07-18 ~ dissolvedIIF 36 - Secretary → ME - 4
JUNGLE BURGER LTD
- 2020-09-28 1283524065a Stoney Stanton Road, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ENERGY 4 U (UK) LTD
0697025521 Besford Grove, Shirley, SolihullDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 31 - Director → ME - 6
FASHION LOOK LTD
0947386886c Water Street Water Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-12-01IIF 24 - Director → ME - 7
FATTYZ LTD
13365222Unit 3 Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2021-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ITREATS LIMITED
06439091Moor Green & Co, 86c Water, Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-11-28 ~ dissolvedIIF 30 - Director → ME - 986c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ 2017-09-01IIF 19 - Director → ME2017-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-24 ~ 2017-09-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 10
M.D.F LTD
0994984886c Moorgreen & Co Water Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ 2016-09-01IIF 13 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
M.DIVA LTD
1001353386c Water Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ 2016-11-01IIF 28 - Director → ME - 12
MISS SOT LTD
1129382220 Hospital Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-04-05 ~ 2019-04-10IIF 25 - Director → MEPerson with significant control2018-04-05 ~ 2019-04-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OLYMPIA GYM LTD
0924129510 Falkland Close, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-09-30 ~ 2015-11-01IIF 14 - Director → ME - 14
REGENCY TRADERS LTD
1173540686c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-12-19 ~ 2020-02-01IIF 16 - Director → MEPerson with significant control2018-12-19 ~ 2020-02-01IIF 3 - Ownership of shares – 75% or more → OE - 15
S K ENTEPRISES LTD
1173513386c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
SHOE CLOSET LIMITED
08911916Unit 3a Orchad Link, West Orchard Shopping Centre, Smithford Way, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-02-26 ~ 2016-12-01IIF 20 - Director → ME - 17
SHU ENTERPRISE LTD
1062171086c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ 2018-11-01IIF 17 - Director → ME - 18
- 19
TAYYIB INVESTMENTS LTD
104749256 Corporation Street, Coventry, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2018-04-01IIF 32 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TECH MACHINERY LTD
1145958486c Water Street, Birmingham, EnglandActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 21
Z & Z GLOBAL LTD
1173500086c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 22
ZS LOGISTICS LTD
1176982486c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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