logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohamed Ashraff, Thawfeek

    Related profiles found in government register
  • Mohamed Ashraff, Thawfeek
    British director born in April 1980

    Resident in Uk

    Registered addresses and corresponding companies
    • 152, Burford Wharf Apartment, 3 Cam Road, Stratford, London, E15 2SS, England

      IIF 1
  • Mohamed Ashraff, Thawfeek, Mr.
    British chauffeuring services born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Beagle House, 1a Dragonfly Close, London, E13 9BG, United Kingdom

      IIF 2
  • Mohamed Ashraff, Thawfeek, Mr.
    British self employed born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Beagle House, 1a Dragon Fly Close Plaistow, London, E13 9BG, United Kingdom

      IIF 3
  • Mohamed Ashraff, Thawfeek

    Registered addresses and corresponding companies
    • 3, Beagle House, 1a Dragonfly Close, London, E13 9BG, United Kingdom

      IIF 4
  • Mr Mohamed Ashraff Thawfeek
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Cam Road, Hallings Wharf Studio, London, E15 2SY, United Kingdom

      IIF 5
  • Thawfeek, Mohamed Ashraff
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Cam Road, Hallings Wharf Studio, London, E15 2SY, United Kingdom

      IIF 6
  • Mr. Thawfeek Mohamed Ashraff
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Beagle House, 1a Dragonfly Close, London, E13 9BG

      IIF 7
  • Thawfeek, Mohamed Ashraff
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Beagle House, 1a Dragon Fly Close, London, E13 9BG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ALL PORTS LOGISTICS LTD
    08619676
    3 Beagle House, 1a Dragon Fly Close Plaistow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CHENNAI CURRYS LTD
    08667571
    241 B, High Street North, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CITY2AIRPORTS LTD
    08851504
    3 Beagle House, 1a Dragonfly Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 2 - Director → ME
    2014-01-20 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 4
    TRADEWELL TECHNOLOGIES LTD.
    07427389
    152 Burford Wharf Apartment, 3 Cam Road, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 5
    USTAX4EXPATS LTD
    12751864
    1a Cam Road, Hallings Wharf Studio, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.