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, Mohammed
- British born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 3
- British born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)
- Pakistani born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesShah House, 1 Browning Street, Bradford, West Yorkshire, BD3 9AB, England
IIF 830-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 9461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 10461, Cheetham Hill Road, Manchester, Westmidlands, M8 4LR, England
IIF 11Unit 3, 30-32, Knowsley Street, Manchester, Lancashire, M8 8HQ, United Kingdom
IIF 12
- Pakistani business born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies270, Cheetham Hill Road, Manchester, M8 8JB, United Kingdom
IIF 13
- Pakistani business executive born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 14
- Pakistani company director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 15
- Pakistani director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies - Pakistani none born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 19
- Pakistani sales man born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 20
- British born in April 1968
Ashraf, Arshad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1958
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 30
- British born in January 1958
Mr Mohammed Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1968
Mrs Arshad Ashraf
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 3530-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 36 IIF 37 IIF 3830-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 39461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 40Unit 3, 30 - 32, Knowsley, Manchester, North West, M8 8HQ, United Kingdom
IIF 41Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 42Unit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 43
- Pakistani born in January 1958
Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Unit-3, Manchester, M8 8HQ, England
IIF 44
- Pakistani born in January 1958
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 45
- 1
DS HAJJ AND UMRAH TRAVELS LTD
- 2018-12-03 11308606127 Pear Tree Road, Derby, EnglandActive Corporate (6 parents)Officer2018-11-28 ~ 2025-03-01IIF 3 - Director → MEPerson with significant control2018-04-26 ~ 2025-03-01IIF 28 - Ownership of shares – 75% or more → OE - 2
AMSH LIMITED
SC3994231 Eagle Street, GlasgowDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
AMT WHOLESALES AND RETAILERS LIMITED
14180622127 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
ASH PROPERTYS HOLDING UK LTD
1589587261 Fairfax Road, Derby, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 5
DUNHIL CONSTRUCTIONS LTD
1333380330-32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ 2026-05-12IIF 25 - Director → ME2026-05-12 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-14 ~ 2026-05-12IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE2026-05-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
DUNHIL ENTERPRISES LTD
1328016574 Lower Dartmouth Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 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 - 7
DUNHILL MANAGEMENT HOLDING LTD
15149888The Charter Building, Charter Place, Uxbridge Charter Place, The Charter Building, Uxbridge, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ 2023-12-20IIF 9 - Director → MEPerson with significant control2023-09-20 ~ 2023-12-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DUNHILL MOVE LIMITED
1459206030-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
DUNHILL PROPERTY LTD
0907839174 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2020-07-14 ~ nowIIF 10 - Director → ME2020-08-19 ~ 2022-11-01IIF 21 - Director → ME2016-09-01 ~ 2017-08-25IIF 11 - Director → ME2020-01-15 ~ 2020-07-14IIF 24 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10
FREE SOLAR SYSTEM UK LTD
11793494461 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ 2020-07-14IIF 23 - Director → ME2020-07-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2019-01-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
GHF UK LIMITED
SC29710886 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 7 - Director → ME - 12
GLOBAL BROKERAGE LTD
10859433Shah House, 1 Browning Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2024-07-20 ~ 2024-10-20IIF 8 - Director → ME - 13
HAJI COMMERCIAL PROPERTY LIMITED
1428114530-32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 14
HAJI ENTERPRISES LTD
1301497430-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
HAJI PROPERTY MCR LTD
15695597Unit 3, 30 - 32 Knowsley, Manchester, North West, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 16
MANCHESTER SUPER SOLAR LIMITED
1453691230-32 Knowsley Street, Unit-3, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
NAUGHTY BOY LTD
14113276Unit 3 ,32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 43 - Has significant influence or control → OE - 18
NAUGHTY GIRL LTD
14111832Unit 3 30-32, Knowsley Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 19
NICE HOME 4 U LTD
08023376951 Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 13 - Director → ME - 20
STORM LEISURE (SCOTLAND) LIMITED
SC22961286 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2002-03-26 ~ dissolvedIIF 6 - Director → ME - 21
VHP PROPERTIES LIMITED
SC2971071 Eagle Street, GlasgowDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.