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 Naveed Ashraf
Mr Naveed Ashraf
British born in May 1978Resident in England
Registered addresses and corresponding companiesNaveed Ashraf
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 6
Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 7 Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 8 Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 9 The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11 52, Beacon Way, Sheffield, S9 1EB, England
Ashraf, Naveed
British businessman born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 12 24 Lister Lane, Bradford, BD2 4LZ, England
Ashraf, Naveed
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 13 24, Lister Lane, Bradford, BD2 4LZ, England
IIF 14 Beck Mill, Reva Syke Road, Clayton, Bradford, BD14 6QY, England
IIF 15 Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 16 Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 17 Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 18 The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 19 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 20 38, Carver Street, Sheffield, S1 4FS, England
IIF 21 52, Beacon Way, Sheffield, S9 1EB, England
Ashraf, Naveed
British director born in May 1978Resident in England
Registered addresses and corresponding companiesAshraf, Naveed
British hgv class 1 driver born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 24 Unit A, The Point Business Park, Weaver Road, Lincoln, LN6 3QN, England
Ashraf, Naveed
British hgv driver born in May 1978Resident in England
Registered addresses and corresponding companies
- 1 24 Lister Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer
2017-10-18 ~ dissolvedIIF 23 - Director → ME - 2 Beck Mill Reva Syke Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,173 GBP2023-10-31Officer 2022-10-17 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-17 ~ 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
- 3 24 Lister Lane, BradfordDissolved Corporate (1 parent)Officer 2012-10-10 ~ dissolvedIIF 25 - Director → ME
- 4 10 Brooklands Court Kettering Venture Park, Kettering, Northants, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,462 GBP2016-05-31Officer 2015-05-28 ~ dissolvedIIF 26 - Director → ME
- 5 New Wave Accounting, Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2014-04-10 ~ dissolvedIIF 24 - Director → ME
- 1 12 Beech Hill Road, Sheffield, South YorkshireDissolved CorporateOfficer 2023-03-31 ~ 2023-12-04IIF 19 - Director → MEPerson with significant control 2023-03-31 ~ 2023-12-04IIF 10 - Ownership of shares – 75% or more → OE
- 2 The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)45,053 GBP2024-02-28Officer 2023-02-20 ~ 2023-05-02IIF 13 - Director → ME 2023-05-02 ~ 2023-05-02IIF 18 - Director → MEPerson with significant control 2023-02-20 ~ 2023-05-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2023-05-02 ~ 2023-05-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)67,956 GBP2024-07-31Officer 2023-12-06 ~ 2023-12-07IIF 22 - Director → MEPerson with significant control 2023-12-06 ~ 2023-12-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Brooks Mill Office Park, Armitage Bridge, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)87,084 GBP2022-04-30Officer 2020-05-06 ~ 2020-05-07IIF 16 - Director → ME 2019-04-25 ~ 2020-05-05IIF 12 - Director → ME 2020-05-08 ~ 2020-05-08IIF 17 - Director → MEPerson with significant control 2019-04-25 ~ 2020-05-05IIF 3 - Has significant influence or control → OE 2020-05-06 ~ 2020-05-07IIF 7 - Ownership of shares – 75% or more → OE 2020-05-08 ~ 2020-05-08IIF 8 - Ownership of shares – 75% or more → OE
- 5 52 Beacon Way, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)60,980 GBP2024-08-31Officer 2021-03-10 ~ 2021-03-15IIF 15 - Director → ME 2021-03-15 ~ 2021-03-15IIF 21 - Director → MEPerson with significant control 2021-03-10 ~ 2021-03-15IIF 6 - Ownership of shares – 75% or more → OE 2021-03-15 ~ 2021-03-15IIF 11 - Ownership of shares – 75% or more → OE
- 6 Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2023-02-20 ~ 2023-06-06IIF 20 - Director → MEPerson with significant control 2023-02-20 ~ 2023-06-06IIF 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
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