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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

Ashraf, Mohammed Waris

    Related profiles found in government register
  • Ashraf, Mohammed Waris
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Ashraf, Mohammed Waris
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS

      IIF 3

    • 6, Ralph Avenue, Hyde, SK14 5RS, England

      IIF 4 IIF 5 IIF 6
  • Ashraf, Mohammed Waris
    British manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England

      IIF 7
  • Ashraf, Mohammed
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 8
  • Ashraf, Mohammed Waris
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Grove Lane, Cheadle Hulme, Cheshire, SK8 7LZ, United Kingdom

      IIF 9
  • Ashraf, Mohammed Waris
    British manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ

      IIF 10

    • 28, Elms Road, Stockport, SK4 4PJ, United Kingdom

      IIF 11
  • Ashraf, Muhammad
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Larch Road, Abronhill Shopping Centre, Cumbernauld, G67 3AZ, Scotland

      IIF 12
  • Mr Mohammed Ashraf
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Waris Ashraf, Mohammed
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England

      IIF 14
  • Mr Mohammed Waris Ashraf
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS

      IIF 15

    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England

      IIF 16

    • 6, Ralph Avenue, Hyde, SK14 5RS, England

      IIF 17 IIF 18 IIF 19
  • Ashraf, Muhammad
    British self employed born in October 1962

    Registered addresses and corresponding companies

    • 49 Saint Andrews Drive, Glasgow, Lanarkshire, G41 5JH

      IIF 20
  • Ashraf, Mohammed
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21 IIF 22
  • Ashraf, Mohammed
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellhaven, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL, Scotland

      IIF 23 IIF 24

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Ashraf, Mohammed
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellhaven, Southcarbrian Road, Cumbernauld, G67 2PL, United Kingdom

      IIF 26
  • Ashraf, Mohammed
    British self employed businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 27
  • Mr Muhammad Ashraf
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • South Carbrain Road, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL

      IIF 28
  • Ashraf, Mohammed Waris

    Registered addresses and corresponding companies

    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England

      IIF 29

    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ

      IIF 30

    • 28, Elms Road, Stockport, SK4 4PJ, United Kingdom

      IIF 31
  • Ashraf, Muhammad
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Carbrain Road, Cumbernauld, Glasgow, G67 2PL, United Kingdom

      IIF 32
  • Mr Mohammed Ashraf
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashraf, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Mr Mohammed Waris Ashraf
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Grove Lane, Cheadle Hulme, Cheshire, SK8 7LZ, United Kingdom

      IIF 38

    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 22
  • 1
    ACME PRESSURE WASHER CENTRE LTD
    SC452889
    Bellhaven South Carbrain Road, Cumbernauld, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ASCENT BUSINESS SERVICES LIMITED
    15430155
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    ASPIRE CAPITAL ADVISORY LTD
    11332009
    5 Princess Street, Northwich, England
    Active Corporate (3 parents)
    Officer
    2019-04-14 ~ 2021-11-23
    IIF 9 - Director → ME
    Person with significant control
    2019-05-24 ~ 2021-11-23
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    CMA (PVT) LIMITED
    08973582
    10 St James Way, Cheadle Hulme, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 7 - Director → ME
    2014-04-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    DMS (SHELF) NO. 2014 SEVEN LIMITED
    SC480797
    C/o Dallas Mcmillan, 70 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 6
    EDGE SERVE PAKISTAN LIMITED
    SC825016
    6 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ETHNIC MINORITIES LAW CENTRE
    SC134099
    41 St Vincent Place, (2nd Floor), Glasgow
    Active Corporate (76 parents)
    Officer
    1997-10-08 ~ 1999-02-16
    IIF 20 - Director → ME
  • 8
    EV LEASING LIMITED
    13658172
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    FOX LANDER LIMITED
    12409199
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    GAMBAT RETAIL LIMITED
    SC439895
    South Carbrain Road South Carbrain Road, Cumbernauld, Glasgow
    Active Corporate (1 parent)
    Officer
    2013-01-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    GFC CUMBERNAULD LTD
    SC429289
    547 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 12
    GOURMET BAKERS & SERVICES LTD
    SC392357
    25 Maxwellton Street, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-07-25
    IIF 26 - Director → ME
  • 13
    LEASING 365 LTD
    12016430
    6 Ralph Avenue, Gee Cross, Hyde, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    MAJOR WEST LIMITED
    11509590
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    MARCUS BERKLEY LIMITED
    11797633
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    RIGGEND FUEL LTD
    SC472177
    402 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 17
    ROBERT BROWN LOGISTICS LIMITED
    12132584
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ 2021-11-23
    IIF 2 - Director → ME
    2019-07-31 ~ 2021-11-23
    IIF 37 - Secretary → ME
    Person with significant control
    2019-07-31 ~ 2021-11-23
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    SAVESURE MANAGEMENT LIMITED
    07955586
    10 St. James Way, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 11 - Director → ME
    2012-02-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    SAVESURE TRADING AND MARKETING LIMITED
    - now 07332365
    CLARK KENT LTD
    - 2012-02-28 07332365
    10 St James Way, Cheadle Hulme, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 10 - Director → ME
    2011-11-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    SENTRY SOLUTIONS LTD
    10809920
    53 Clover Avenue Clover Avenue, Stockport, England
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ 2024-04-12
    IIF 1 - Director → ME
    Person with significant control
    2020-05-21 ~ 2024-04-12
    IIF 39 - Has significant influence or control → OE
  • 21
    SF FIBREGLASS & CONSTRUCTION LIMITED - now
    THE UTILITIES BUSINESS LTD
    - 2021-12-14 10733656
    24, The Hives Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-29 ~ 2021-11-30
    IIF 14 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-11-22
    IIF 16 - Has significant influence or control → OE
  • 22
    WAC CONSULTANTS LIMITED
    14742583
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 22 - Director → ME
    2023-03-20 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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