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 Rawat
Mr Ashraf Rawat
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
10, Plane Street, Blackburn, BB1 6LR, England
IIF 2 IIF 3 13, Elm Street, Blackburn, Lancashire, BB1 5NL, United Kingdom
IIF 4 5, Plane Street, Blackburn, BB1 6LR, England
IIF 5 10645461 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 7, Bell Yard, London, WC2A 2JR, England
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Rawat, Ashraf
British accountant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
Rawat, Ashraf
British company director born in December 1976Resident in England
Registered addresses and corresponding companiesRawat, Ashraf
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 12 10, Plane Street, Blackburn, Lancashire, BB1 6LR, United Kingdom
IIF 13 5 Plane Street, Blackburn, BB1 6LR, United Kingdom
IIF 14 50, Princes Street, Ipswich, Suffolk, IP1 1RJ
IIF 15 7, Bell Yard, London, WC2A 2JR, England
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Rawat, Ashraf
British property consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 18 13, Elm Street, Blackburn, Lancashire, BB1 5NL, United Kingdom
- 1 85 Great Portland St, Great Portland Street, London, EnglandCorporate (1 parent)Equity (Company account)55,649 GBP2024-01-31Officer
2010-12-21 ~ nowIIF 18 - director → MEPerson with significant control 2016-12-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 10 Plane Street, Blackburn, EnglandCorporate (1 parent)Equity (Company account)-5,352 GBP2024-03-31Officer 2019-12-15 ~ nowIIF 11 - director → MEPerson with significant control 2019-12-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Prospect House, Featherstall Road South, Oldham, EnglandCorporate (1 parent)Equity (Company account)-21,696 GBP2023-06-30Officer 2019-06-11 ~ nowIIF 16 - director → MEPerson with significant control 2019-06-11 ~ nowIIF 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
- 4NEW TEQ LIMITED - 2017-07-20 71-75 Shelton Street Shelton Street, London, EnglandCorporate (1 parent)Equity (Company account)-3,174 GBP2023-09-30Officer 2017-07-20 ~ nowIIF 10 - director → MEPerson with significant control 2017-07-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-4,014 GBP2024-04-30Officer 2019-04-01 ~ nowIIF 17 - director → MEPerson with significant control 2019-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 10 Plane Street, Blackburn, EnglandCorporate (1 parent)Equity (Company account)-58,818 GBP2023-05-31Officer 2016-05-28 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-01 ~ 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 as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 7 10 Plane Street, Blackburn, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2009-12-14 ~ dissolvedIIF 12 - director → ME
- 8 50 Princes Street, Ipswich, SuffolkCorporate (1 parent)Equity (Company account)8,249 GBP2024-02-29Officer 2022-01-17 ~ nowIIF 14 - director → MEPerson with significant control 2022-01-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 7 Bell Yard, LondonCorporate (1 parent)Equity (Company account)475 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 15 - director → MEPerson with significant control 2021-12-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 Unity House, Fletcher Street, Bolton, LancashireCorporate (1 parent)Equity (Company account)-25,353 GBP2024-03-31Officer 2013-05-28 ~ 2016-04-01IIF 9 - director → ME
