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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

Mohammed, Ashraf Kunnil

    Related profiles found in government register
  • Mohammed, Ashraf Kunnil
    Indian businessman born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Violet Road, London, E18 1DG, United Kingdom

      IIF 1
  • Kunnil Mohammed, Ashraf
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 39, Museum Street, London, WC1A 1LP, England

      IIF 2
    • 40a, Museum Street, London, WC1A 1LU, United Kingdom

      IIF 3
    • 9, Violet Road, London, E18 1DG, England

      IIF 4 IIF 5
    • 9, Violet Road, London, E18 1DG, United Kingdom

      IIF 6
  • Kunnil Mohammed, Ashraf
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 9, Violet Road, London, E18 1DG, England

      IIF 7 IIF 8
    • 10, Western Road, Romford, RM1 3JT, England

      IIF 9
  • Kunnil Mohammed, Ashraf
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 9 Violet Road, London, E18 1DG, England

      IIF 10
  • Mr Ashraf Kunnil Mohammed
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ARTEFFECTUK LTD
    17019658
    8 West Point, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASM UK LOGISTICS LIMITED
    10447744
    8 Calderon Road, Calderon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ 2018-08-10
    IIF 1 - Director → ME
  • 3
    10 Western Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 4
    39 Museum Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    9 Violet Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    HECADI UK LIMITED
    - now 09984197
    MAKANIYIL GLOBAL STRATEGISTS LIMITED
    - 2016-11-15 09984197
    10 Western Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 9 - Director → ME
    2016-02-03 ~ 2018-03-21
    IIF 10 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-03-21
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    L'OCALI HERITAGE GENERAL TRADING UK LIMITED
    16779697
    40 A Museum Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 4 - Director → ME
  • 8
    TEA HEAVEN LIMITED
    16596799
    40a Museum Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    THE MUSEUM GIFT SHOP LIMITED
    15409707
    39 Museum Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TOUR DE BRITAIN LIMITED
    11080484
    10 Western Road, Romford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ 2018-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.