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 Mohammad Ahsan Ashraf
- British born in December 1989
Mr Mohammad Ahsan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Mohammad Ahsan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies27, Haynt Walk, London, SW20 9NY, United Kingdom
IIF 7
- British born in December 1989
Mohammad Ahsan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies14, Morden Court Parade, Morden, SM4 5HJ, England
IIF 8
- British born in December 1989
Mr Mohammad Ahsan Ashraf
Resident in England
Registered addresses and corresponding companies14 Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 9
- British born in December 1989
Ashraf, Mohammad Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies12639262 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1013805407 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1127, Haynt Walk, London, London, SW20 9NY, United Kingdom
IIF 12 IIF 1327, Haynt Walk, London, SW20 9NY, United Kingdom
IIF 14304, Merton Road, London, SW18 5AB
IIF 1538, Glen Albyn Road, London, SW19 6HD, United Kingdom
IIF 16 IIF 17 IIF 1814, Morden Court Parade, Morden, SM4 5HJ, England
IIF 19 IIF 20
- British born in October 1989
Ashraf, Mohammad Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies27, Haynt Walk, London, London, SW20 9NY, United Kingdom
IIF 21
- British born in December 1989
Ashraf, Mohammad Ahsan
Resident in England
Registered addresses and corresponding companies14, Morden Court Parade, Morden, SM4 5HJ, England
IIF 22
- Registered addresses and corresponding companies
Ashraf, Mohammad Ahsan
- 1
A&S ACCIDENT CLAIMS LTD
1179188327 Haynt Walk, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-28 ~ 2019-05-18IIF 14 - Director → MEPerson with significant control2019-01-28 ~ 2019-02-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
A&S CONSTRUCTION GROUP LTD
1240519214 Morden Court Parade, Morden, EnglandActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ELITE LOGISTICS LONDON LTD
1732618314 Morden Court Parade, Morden, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 20 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
ELITE LOGISTICS LTD
1380540714 Morden Court Parade, Morden, EnglandDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
FIRST PROPERTIES GROUP LTD
1178739714 Morden Court Parade, Morden, EnglandActive Corporate (1 parent)Officer2019-01-25 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
FIRST PROPERTY LETTINGS LTD
1198872229 Arnal Crescent, London, EnglandDissolved Corporate (3 parents)Officer2019-05-10 ~ 2020-01-06IIF 12 - Director → MEPerson with significant control2019-05-10 ~ 2020-01-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 727 Haynt Walk, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 21 - Director → ME2020-05-15 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2020-05-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 827 Haynt Walk, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 13 - Director → ME2020-05-22 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-05-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9
SANDHU BROTHERS LONDON LIMITED
06736053304 Merton Road, LondonDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 15 - Director → ME - 10
SOUTH WEST CARS ORIGINAL LTD
0779822412 Elspeth Road, Wembley, EnglandDissolved Corporate (5 parents)Officer2011-10-05 ~ 2012-12-01IIF 17 - Director → ME - 11
SUMMER STONE ESTATE AGENT LIMITED
07793014633 Garratt Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 16 - Director → ME - 12
SUMMER STONE MARKETING LTD
07792957633 Garratt Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 18 - Director → ME - 13
UK MEGA GROUP LTD
1263926214 Morden Court Parade, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 10 - Director → ME2020-06-02 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-06-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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