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 Ashraf Ali
Mr Ashraf Ali
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesAli, Ashraf
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5
8, Mclauchlan View, Harthill, Shotts, ML7 5SU, Scotland
Ali, Ashraf
British manager born in March 1963Resident in Scotland
Registered addresses and corresponding companiesAli, Ashraf
British retailer born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 8 8, Mclaughlan View, Harthill, Shotts, ML7 5SU, Scotland
Mr Ashraf Ali
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 311, London Road, Surrey, GU15 3HE, United Kingdom
Ali, Ashraf
British Registered addresses and corresponding companies
IIF 10 8 Mclaughlan View, Harthill, Shotts, North Lanarkshire, ML7 5SU
Ali, Ashraf
British kitchen assistant born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 311, London Road, Camberley, Surrey, GU15 3HE, United Kingdom
Mr Ali Ashraf
Pakistani born in November 1996Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Ali
Pakistani director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
- 1 311 London Road, Camberley, Surrey, United KingdomDissolved corporate (1 parent)Officer
2018-10-30 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2SHAZIA AND ALISHA PROPERTY COMPANY LIMITED - 2010-07-29 8 Mclaughlan View, Harthill, Shotts, ScotlandCorporate (2 parents)Profit/Loss (Company account)113,052 GBP2023-04-01 ~ 2024-03-31Officer 2005-07-20 ~ nowIIF 6 - director → ME 2005-07-20 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-07-27 ~ nowIIF 4 - Has significant influence or control → OE
- 3 8 Mclaughlan View, Harthill, Shotts, ScotlandCorporate (2 parents)Equity (Company account)179,965 GBP2024-05-31Officer 2005-05-26 ~ nowIIF 7 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
GOTHENBURG LTD
- nowGOTHENBURGH LTD - 2018-10-31 8 Mclaughlan View, Harthill, Shotts, ScotlandDissolved corporate (2 parents)Equity (Company account)222,681 GBP2023-10-31Officer 2018-10-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5 8 Mclaughlan View, Harthill, Shotts, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,155 GBP2023-05-31Officer 2021-03-05 ~ nowIIF 8 - director → MEPerson with significant control 2021-03-05 ~ nowIIF 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% → OE
- 1 194 Rowan Road, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-10-22 ~ 2021-03-05IIF 14 - director → MEPerson with significant control 2020-10-22 ~ 2021-03-05IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2 42 Montgomery Close, Mitcham, EnglandCorporate (1 parent)Equity (Company account)-10,779 GBP2023-08-31Officer 2022-08-12 ~ 2022-08-12IIF 15 - director → MEPerson with significant control 2022-08-12 ~ 2022-08-12IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
