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, Hassan, Dr
- British born in January 1979
Ashraf, Hassan, Dr
Resident in England
Registered addresses and corresponding companiesRadial House, Alitech.local Ltd Room No 303, 3/5 Ripple Road, Barking, IG11 7NP, England
IIF 1Waltham International College Ltd, Glebe House, Vicarage Drive, Barking, IG11 7NR, United Kingdom
IIF 28, Emsworth Road, Ilford, IG6 2EL, England
IIF 3 IIF 4 IIF 5 (more)Winston House, 140 High Road, London, E18 2QS, England
IIF 7
- British born in January 1979
Dr Hassan Ashraf
Resident in England
Registered addresses and corresponding companies - British company director born in January 1979
Ashraf, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat Mulberry Court, Hatfield Close, Ilford, Essex, IG6 2FF, England
IIF 14
- British consultant born in January 1979
Ashraf, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour Business Centre 390-392, High Road, Ilford, IG1 1BF, England
IIF 15
- British trading born in January 1979
Ashraf, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Mulberry Court, Hatfield Close, Ilford, Essex, IG6 2FF, United Kingdom
IIF 16
- Pakistani director born in January 1979
Ashraf, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 At Venus, 16 Carlton Terrace, Green Street, London, E7 8LH, United Kingdom
IIF 17
- British born in January 1979
Mr Hassan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour Business Centre 390-392, High Road, Ilford, IG1 1BF, England
IIF 18
- British born in July 1981
Mr Hassan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesRoom No 303 Radial House, 3/5 Ripple Road, Barking, IG11 7NP, England
IIF 19
- Pakistani business born in July 1981
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies54b, Plashet Grove, London, E6 1AE, England
IIF 20
- 1
AFFAAN AHMAD TRADERS LIMITED
08152755Flat 6 Mulberry Court, Hatfield Close, Ilford, EssexDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedIIF 16 - Director → ME - 2
ALITECH.LOCAL LTD
12746309Suite 505, Glebe House Vicarage Drive, Barking, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ 2024-01-17IIF 20 - Director → ME2024-01-17 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-15 ~ 2024-01-17IIF 19 - Ownership of shares – 75% or more → OE2024-01-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
SUBHAN AHMED CONSULTANCY LIMITED
- 2021-10-05 083964221 Arleston Way, Solihull, United KingdomActive Corporate (4 parents)Officer2013-04-20 ~ 2022-12-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-06IIF 18 - Ownership of shares – 75% or more → OE - 4
EDWARD ELECTRONICS LIMITED
07504345Unit D4 Lower Manor Way Business Park, Manor Way Business Park, Manor Way, Swanscombe, Kent, EnglandDissolved Corporate (6 parents)Officer2011-09-21 ~ 2012-03-23IIF 17 - Director → ME - 58 Emsworth Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
ITECH EDUCATIONAL SOLUTIONS LTD
0755374214 Davidson Terraces, Claremont Road, London, EnglandDissolved Corporate (4 parents)Officer2012-07-01 ~ 2014-04-10IIF 14 - Director → ME - 7
RAAH PVT LTD
1568676317 Hazeloak Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-04-27 ~ 2025-07-17IIF 4 - Director → MEPerson with significant control2024-04-27 ~ 2025-07-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88 Emsworth Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2019-07-15 ~ 2020-09-29IIF 7 - Director → ME
- 10INNOVATIVE SCHOOL OF BUSINESS MANAGEMENT LIMITED - 2012-03-21Glebe House, Vicarage Drive, Barking, EnglandActive Corporate (12 parents)Officer2019-11-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-24 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 11
WIC PROPERTY LTD
13800093Waltham International College Ltd, Glebe House, Vicarage Drive, Barking, EnglandActive Corporate (2 parents)Officer2021-12-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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