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 Umer Ashraf
Mr Umer Ashraf
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Umer Ashraf
British born in March 1984Resident in England
Registered addresses and corresponding companiesAshraf, Umer
British self employed born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
1, Valencia Road, Stanmore, HA7 4JL, England
Ashraf, Umer
born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 31 Watersfield Way, Edgware, HA8 6RZ, United Kingdom
Ashraf, Umer
Pakistani consultant born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England
Ashraf, Umer
Pakistani director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom
Ashraf, Umer
British director born in March 1984Resident in England
Registered addresses and corresponding companiesAshraf, Umer
British financial consultant born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 14 31, Watersfield Way, Edgware, London, HA8 6RZ, England
Ashraf, Umer
British financial director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 15 1, Valencia Road, Stanmore, HA7 4JL, England
Ashraf, Umer
British sales director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England
- 1 1 Valencia Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)46,664 GBP2024-02-29Officer
2017-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 81 Fryent Grove, London, EnglandActive Corporate (2 parents)Officer 2024-07-04 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, EnglandActive Corporate (2 parents)Officer 2024-02-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 7 - Has significant influence or control → OE
- 4 Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, EnglandActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 1 Valencia Road, Stanmore, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,874,908 GBP2024-03-31Officer 2018-07-26 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2018-07-26 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 Valencia Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 15 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Valencia Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)19,824 GBP2024-10-31Officer 2013-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 21 Harman Drive, LondonActive Corporate (3 parents)Equity (Company account)626,356 GBP2024-10-31Officer 2011-10-19 ~ 2012-02-14IIF 10 - Director → ME
- 2 The Orchard, Green Lane, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)85,809 GBP2024-02-29Officer 2012-02-21 ~ 2012-03-03IIF 11 - Director → ME
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