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 Muntaha
Ashraf, Muhammad Muntaha
Pakistani chartered accountant born in May 1988Resident in England
Registered addresses and corresponding companiesAshraf, Muhammad Muntaha
Pakistani director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 4
131, Craig Road, Stockport, Cheshire, SK4 2BJ, England
Ashraf, Muhammad Muntaha
British business born in May 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 5 342, Hoe Street, Walthastow, London, Uk, E17 9PX, United Kingdom
Ashraf, Muhammad Muntaha
British business executive born in May 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 6 32-33, Upper Street, London, N1 0PN, England
Ashraf, Muhammad Muntaha
British director born in May 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 7 32-33, Upper Street, London, N1 0PN, England
Mr Muhammad Muntaha Ashraf
Pakistani born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 8 32-33, 3rd Floor, Upper Street, London, N1 0PN, England
Ashraf, Muhammad Muntaha
British chartered accountant born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Muntaha
Pakistani chartered accountant born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Apartment 1022, 12 Leftbank, Manchester, M3 3AH, United Kingdom
Ashraf, Muhammad Muntaha
Registered addresses and corresponding companiesMr Muhammad Muntaha Ashraf
British born in May 1988Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Muntaha Ashraf
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Emerald House Unit B, Braintree Industrial Estate, Braintree Road, Braintree Industrial Estate, London, HA4 0EJ, United Kingdom
Ashraf, Muntaha
Registered addresses and corresponding companies
IIF 19 Apartment 1022, 12 Leftbank, Manchester, M3 3AH, United Kingdom
Mr Muhammad Muntaha Ashraf
British born in May 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 32-33, Upper Street, London, N1 0PN, England
- 1 Flat 6 Mulberry Court, Hatfield Close, Ilford, EssexDissolved Corporate (2 parents)Officer
2013-04-08 ~ dissolvedIIF 4 - Director → ME - 2 32-33 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-08-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 342 Hoe Street, Walthastow, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2022-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 131 Craig Road, Stockport, CheshireDissolved Corporate (1 parent)Officer 2013-01-02 ~ dissolvedIIF 11 - Director → ME 2013-01-02 ~ dissolvedIIF 19 - Secretary → ME
- 6 Emerald House Unit B Braintree Industrial Estate, Braintree Road, Braintree Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-04 ~ dissolvedIIF 9 - Director → ME 2023-08-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2023-08-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 131 Craig Road, Stockport, CheshireDissolved Corporate (1 parent)Officer 2012-12-31 ~ dissolvedIIF 2 - Director → ME 2012-12-31 ~ dissolvedIIF 13 - Secretary → ME
- 8 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 32-33 3rd Floor, Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,161 GBP2024-12-31Officer 2014-08-13 ~ nowIIF 3 - Director → ME 2014-08-13 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)6,779 GBP2018-07-31Officer 2017-08-01 ~ 2018-01-01IIF 1 - Director → ME
- 2 Burton Lodge, 36 Higher Reedley Road, Brierfield, Nelson, LancashireActive Corporate (1 parent)Equity (Company account)-47,397 GBP2023-06-30Officer 2012-12-24 ~ 2014-09-12IIF 10 - Director → ME
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