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, Shakil
- British born in November 1977Registered addresses and corresponding companies
Ashraf, Shakil
- British born in November 1977Registered addresses and corresponding companies
Ashraf, Mohammad Shakil
Flat 54, Gateway Court, 5-7 Parham Drive, London, IG2 6LZ
IIF 3
- Registered addresses and corresponding companies
Ashraf, Mohammad Shakil
30 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 4 IIF 5 IIF 630, Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, United Kingdom
IIF 13Suite 72 Cariocca Business Park 2, Sawley Road, Manchester, M40 8BB
IIF 14
- British born in November 1977
Mr Shak Ashraf
Resident in England
Registered addresses and corresponding companies30 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 15
- British born in November 1977
Ashraf, Mohammad Shakil
Resident in United Kingdom
Registered addresses and corresponding companies30 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 16 IIF 17 IIF 1830, Chigwell Park Drive, Chigwell, Essex, IG7 5BD, United Kingdom
IIF 1930, Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, United Kingdom
IIF 3029, Harley Street, London, W1G 9QR, England
IIF 31
- British born in November 1977
Mr Mohammad Shakil Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHRAF TRADING LTD
05678668Suite 72 Cariocca Business Park 2, Sawley Road, ManchesterDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 19 - Director → ME2011-07-26 ~ dissolvedIIF 14 - Secretary → ME - 2
BOOKSCHOLAR PROJECT LTD
0763140329 Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-05-12 ~ 2012-04-01IIF 26 - Director → ME2011-06-03 ~ 2012-04-01IIF 10 - Secretary → ME - 3
DNG MASTER LTD
1005757626 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 24 - Director → ME - 4
DONER AND GYROS (UK) LTD
0993618326 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 29 - Director → ME - 5
EVOLUTION DIRECT EUROPE LIMITED
04727695Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-11
Commencement of winding up on 2007-09-27
Conclusion of winding up on 2008-09-11
Dissolved on 2010-09-11938a Leeds Road, Bradford, West YorkshireDissolved Corporate (9 parents)Officer2006-02-08 ~ 2006-05-01IIF 1 - Director → ME - 6
EXCEL INVESTMENTS LIMITED
0927706830 Chigwell Park Drive, 30 Chigwell Park Drive, ChigwellDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 25 - Director → ME2014-10-23 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 7
EXCEL LEISURE OXFORD LTD
1005321926 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2016-03-09 ~ dissolvedIIF 28 - Director → ME - 8
EXCEL PROJECT MGNT AND CONSULTANCY LIMITED
0940924630 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 21 - Director → ME2015-01-27 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 9
FORTE MARKETS CONSULTANCY LIMITED
1066257830 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomActive Corporate (1 parent)Officer2017-03-09 ~ nowIIF 16 - Director → ME2017-03-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 10
FORTE MARKETS LIMITED
09557457Level 39, 1 Canada Square Canada Square, London, EnglandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 22 - Director → ME2015-04-23 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 36 - Has significant influence or control → OE - 11
INFINITY HOUSE LIMITED
0855462526 Thorney Lane South, Thorney Lane South, Iver, United KingdomActive Corporate (3 parents)Officer2013-11-14 ~ 2021-09-17IIF 31 - Director → ME - 12
IR&C LTD
1302150530 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 18 - Director → ME2020-11-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
KNIGHTON INTERNATIONAL LIMITED
06986075Riverside Business Center, Haldane Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-10 ~ dissolvedIIF 3 - Director → ME - 14
KNIGHTSBRIDGE EVENTS LIMITED
08682927Jss And Co, 26 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 30 - Director → ME2013-09-09 ~ dissolvedIIF 13 - Secretary → ME - 15
KNIGHTSBRIDGE INVESTMENTS UAE LTD
0678979430 Chigwell Park Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2009-01-13 ~ dissolvedIIF 2 - Director → ME - 16
RENOVO CONSULTANCY LTD
0787303130 Chigwell Park Drive, ChigwellDissolved Corporate (2 parents)Officer2011-12-06 ~ dissolvedIIF 20 - Director → ME2011-12-06 ~ dissolvedIIF 12 - Secretary → ME - 17
RENOVO ENERGY PARTNERS LTD
0749479530 Chigwell Park Drive, Chigwell, EssexDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 27 - Director → ME2011-01-17 ~ dissolvedIIF 8 - Secretary → ME - 18
TEMPLE HOSPITALITY LTD
0993599226 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 23 - Director → ME - 19
XEC-T CONSULTANCY LTD
1248424130 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 17 - Director → ME2020-02-26 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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