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.
Ashraf, Muhammad
Ashraf, Muhammad
British self employed born in September 1962Registered addresses and corresponding companies
IIF 1
49 Saint Andrews Drive, Glasgow, Lanarkshire, G41 5JH
Ashraf, Muhammad
British company director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 11, Larch Road, Abronhill Shopping Centre, Cumbernauld, G67 3AZ, Scotland
Ashraf, Mohammed
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 6, Dock Place, Edinburgh, EH6 6LU, Scotland
Ashraf, Mohammed Waris
Registered addresses and corresponding companiesAshraf, Mohammed
Registered addresses and corresponding companiesAshraf, Muhammad
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 South Carbrain Road, Cumbernauld, Glasgow, G67 2PL, United Kingdom
Ashraf, Mohammed Waris
British consultant born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 10 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom
Ashraf, Mohammed Waris
British director born in September 1962Resident in England
Registered addresses and corresponding companiesAshraf, Mohammed Waris
British manager born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 16 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England
Waris Ashraf, Mohammed
British director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 17 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England
Ashraf, Mohammed
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammed
British self employed born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Bellhaven, Southcarbrian Road, Cumbernauld, G67 2PL, United Kingdom
Ashraf, Mohammed
British self employed businessman born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom
Ashraf, Mohammed Waris
British consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 53, Grove Lane, Cheadle Hulme, Cheshire, SK8 7LZ, United Kingdom
Ashraf, Mohammed Waris
British manager born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Ashraf
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 28 South Carbrain Road, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL
Mr Mohammed Ashraf
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 29 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Mohammed Waris Ashraf
British born in September 1962Resident in England
Registered addresses and corresponding companiesMr Mohammed Ashraf
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Waris Ashraf
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bellhaven South Carbrain Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,168 GBP2016-06-30Officer
2013-06-21 ~ dissolvedIIF 18 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3 10 St James Way, Cheadle Hulme, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-02 ~ dissolvedIIF 16 - Director → ME 2014-04-02 ~ dissolvedIIF 4 - Secretary → ME
- 4 C/o Dallas Mcmillan, 70 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 24 - Director → ME
- 5 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 3 - Director → ME
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 7 6 Ralph Avenue, Hyde, EnglandDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 8 South Carbrain Road South Carbrain Road, Cumbernauld, GlasgowActive Corporate (1 parent)Equity (Company account)167,079 GBP2025-01-31Officer 2013-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9 547 Maryhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 2 - Director → ME
- 10 6 Ralph Avenue, Gee Cross, Hyde, CheshireDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11 6 Ralph Avenue, Hyde, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2020-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12 6 Ralph Avenue, Hyde, EnglandDissolved Corporate (1 parent)Officer 2020-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 13 402 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-03-11 ~ dissolvedIIF 19 - Director → ME
- 14 10 St. James Way, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 27 - Director → ME 2012-02-20 ~ dissolvedIIF 6 - Secretary → ME
- 15CLARK KENT LTD - 2012-02-28 10 St James Way, Cheadle Hulme, CheshireDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 26 - Director → ME 2011-11-29 ~ dissolvedIIF 5 - Secretary → ME
- 16 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 22 - Director → ME 2023-03-20 ~ nowIIF 7 - Secretary → MEPerson with significant control 2023-03-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 1 5 Princess Street, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-04-14 ~ 2021-11-23IIF 25 - Director → MEPerson with significant control 2019-05-24 ~ 2021-11-23IIF 38 - Ownership of shares – 75% or more → OE
- 2 41 St Vincent Place, (2nd Floor), GlasgowActive Corporate (10 parents)Officer 1997-10-08 ~ 1999-02-16IIF 1 - Director → ME
- 3 25 Maxwellton Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2011-01-27 ~ 2011-07-25IIF 23 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2019-07-31 ~ 2021-11-23IIF 15 - Director → ME 2019-07-31 ~ 2021-11-23IIF 8 - Secretary → MEPerson with significant control 2019-07-31 ~ 2021-11-23IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 53 Clover Avenue Clover Avenue, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-05-21 ~ 2024-04-12IIF 10 - Director → MEPerson with significant control 2020-05-21 ~ 2024-04-12IIF 39 - Has significant influence or control → OE
- 6THE UTILITIES BUSINESS LTD - 2021-12-14 24, The Hives Mosley Road, Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2020-05-29 ~ 2021-11-30IIF 17 - Director → MEPerson with significant control 2020-05-29 ~ 2021-11-22IIF 31 - Has significant influence or control → OE
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