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.
Ashraff, Mohamed
Ashraff, Mohamed
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Hamilton Avenue, Ilford, Essex, IG6 1AE
Ashraff, Mohamed
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesAshraff, Mohamed Haniffa
British engineer born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesAshraff, Mohamed Haniffa
British business born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 8 22, Woodford Avenue, Ilford, IG2 6XG, England
Ashraff, Mohamed Haniffa
British company director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Unit G, Pagusas Works, 8-10 Roaebuck Road, Hainult Industrial Estate, Hainult, Essex, IG6 3UF, England
Ashraff, Mohamed Haniffa
British director born in September 1967Resident in England
Registered addresses and corresponding companiesAshraff, Mohamed Haniffa
British engineer born in September 1967Resident in England
Registered addresses and corresponding companiesAshraff, Mohamed Haniffa
British manager born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 17 11, Hamilton Avenue, Barkingside, Ilford, Essex, IG6 1AE, United Kingdom
Ashraf, Mohamed Haniffa
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Moor Farm Abattoir, The Moor, Banham, Norwich, NR16 2BX, England
Mr Mohamed Haniffa Ashraff
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit G1 Pagasus Works, Hainult Industrial Estate, Ilford, Essex, IG63UF, England
Ashraff, Mohamed
Registered addresses and corresponding companiesMr Mohamed Haniffa Ashraf
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 23 Moor Farm Abattoir, The Moor, Banham, Norwich, NR16 2BX, England
Mr Mohamed Haniffa Ashraff
British born in September 1967Resident in England
Registered addresses and corresponding companies
- 1 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-39,637 GBP2016-02-29Officer
2011-02-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2 3rd Floor City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)Equity (Company account)88,311 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 The Moor Abattoir, Banham, Norwich, East Anglia, EnglandDissolved Corporate (2 parents)Equity (Company account)85,383 GBP2022-10-31Officer 2020-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 The Moor Abattoir, Banham, Norwich, East Anglia, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-10-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 Unit G1 Pegasus Works, Hainult Industrial Estate, Hainult, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 22 Woodford Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 11 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 7 Unit G, Pegasus Works Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer 2015-05-16 ~ dissolvedIIF 5 - Director → ME 2015-05-16 ~ dissolvedIIF 22 - Secretary → ME
- 8D VALATTING CONSULTANTS LIMITED - 2016-09-07 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)28,462 GBP2017-08-31Officer 2016-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit G, Pagusas Works 8-10 Roaebuck Road, Hainult Industrial Estate, Hainult, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-04-02 ~ dissolvedIIF 9 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 7 - Director → ME
- 11 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 16 - Director → ME
- 12 Moor Farm Abattoir The Moor, Banham, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-73 GBP2020-04-30Officer 2021-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE
- 13 11 Hamilton Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-12-17 ~ dissolvedIIF 1 - Director → ME
- 14 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)837 GBP2018-07-31Officer 2017-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 1 Unit 16 , Pod Business Centre, Harris Way, Sunbury-on-thames, EnglandDissolved Corporate (3 parents)Officer 2017-06-14 ~ 2019-05-01IIF 17 - Director → ME
- 2 590 Regal, Attercliffe Road, Sheffield, South Yorkshire, EnglandDissolved CorporateEquity (Company account)100 GBP2017-11-30Officer 2007-11-09 ~ 2010-04-16IIF 2 - Director → ME
- 3 64 Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)6,005 GBP2024-02-29Officer 2004-02-20 ~ 2005-01-26IIF 4 - Director → ME 2004-02-20 ~ 2005-01-26IIF 20 - Secretary → ME
- 4 Estate Management Office Greenhills Estate, Tilford Road, Tilford, SurreyActive Corporate (3 parents)Officer 2006-03-10 ~ 2011-01-21IIF 3 - Director → ME 2006-03-10 ~ 2008-12-16IIF 21 - Secretary → ME
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