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.
Ismail, Ashraf
Ismail, Ashraf
British businessman born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashraf Ismail
British born in December 1960Resident in England
Registered addresses and corresponding companiesAshraf Ismail
British born in December 1960Registered addresses and corresponding companiesIsmail, Ashraf
Registered addresses and corresponding companies
IIF 19
253, Norbury Avenue, Norbury, London, SW16 3RN, United Kingdom
- 1 Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner
2025-06-09 ~ nowIIF 16 - Has significant influence over a trust which has control of the entity → OEIIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 2 253 Norbury Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2024-05-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 17 - Has significant influence or control → OE
- 4 Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2025-08-19 ~ nowIIF 14 - Has significant influence over a trust which has control of the entity → OEIIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 5 The Mason Complex, 2f, Suites 19 & 20, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 15 - Has significant influence or control → OE
- 6 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 18 - Has significant influence or control → OE
- 7 253 Norbury Avenue, London, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-08-31Officer 2022-08-01 ~ nowIIF 3 - Director → ME
- 8 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2020-11-25 ~ nowIIF 6 - Has significant influence or control → OE
- 9 253 Norbury Avenue, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,430,453 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 1 - Director → ME
- 10 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 12 - Has significant influence or control → OE
- 11 2nd Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 9 - Has significant influence or control → OE
- 12 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 13 - Has significant influence or control → OE
- 13 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 11 - Has significant influence or control → OE
- 14 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 7 - Has significant influence or control → OE
- 15 Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2022-03-01 ~ nowIIF 10 - Has significant influence or control → OE
- 16 The Mason Complex, 2f, Suites 19 & 20, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 8 - Has significant influence or control → OE
- 1 253 Norbury Avenue, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,430,453 GBP2025-03-31Person with significant control 2016-06-30 ~ 2025-05-19IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 2 Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2003-06-09 ~ 2013-11-26IIF 2 - Director → ME 2013-07-16 ~ 2015-07-30IIF 19 - Secretary → ME
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