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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashraf, Waseem Mohammed

    Related profiles found in government register
  • Ashraf, Waseem Mohammed
    British dirctoor born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Sackville Gardens, Ilford, Essex, IG1 3LJ

      IIF 1
  • Ashraf, Waseem Mohammed
    British property letting born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wanstead Park Road, Ilford, IG1 3TH, England

      IIF 2
  • Ashraf, Waseem Mohammed
    British self employed born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Sackville Gardens, Ilford, Essex, IG1 3LJ

      IIF 3
  • Ashraf, Waseem Mohammed
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom

      IIF 4
  • Ashraf, Yasin Mohammed
    British sales born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Office, Wanstead Park Road, Essex, IG1 3TH, United Kingdom

      IIF 5
  • Ashraf, Yasin Mohammed
    British self employed born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Sackville Gardens, Ilford, Essex, IG1 3LJ

      IIF 6

    • 91, Wanstead Park Road, Ilford, IG1 3TH, United Kingdom

      IIF 7
  • Ashraf, Waseem
    British management born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wanstead Park Road, Ilford, IG1 3TH, United Kingdom

      IIF 8
  • Waseem, Ashraf Mohammed
    British salvage operator born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom

      IIF 9
  • Ashraf, Yasin Mohammed
    British claims referal born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 91, Yasin Ashraf, 91c Wanstead Park Road, Ilford, Essex, IG1 3TH

      IIF 10
  • Ashraf, Waseem Mohammed
    British

    Registered addresses and corresponding companies

    • 91, Yasin Ashraf, 91c Wanstead Park Road, Ilford, Essex, IG1 3TH

      IIF 11
  • Ashraf, Mohammed Waseem
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 80, Sackville Gardens, Ilford, IG1 3LJ, England

      IIF 12
  • Ashraf, Mohammed Waseem
    British company secretary/director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 13
  • Ashraf, Mohammed Waseem
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom

      IIF 14
  • Ashraf, Yasin Mohammed
    British

    Registered addresses and corresponding companies

    • 80 Sackville Gardens, Ilford, Essex, IG1 3LJ

      IIF 15
  • Ashraf, Waseem Mohammed

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom

      IIF 16
  • Ashraf, Mohammed Yasin
    British director and company secretary born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 17
  • Mr Mohammed Waseem Ashraf
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 18 IIF 19

    • 1a, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom

      IIF 20
  • Ashraf, Mohammed Waseem

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 21
  • Mr Mohammed Yasin Ashraf
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    1a Wansted Park Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-01-30 ~ dissolved
    IIF 3 - director → ME
    IIF 6 - director → ME
    2006-01-30 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    1a Wanstead Park Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    1a Wanstead Park Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    42 GBP2023-07-31
    Officer
    2018-09-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    KWIK CLAIMZ LTD - 2009-07-17
    91 Yasin Ashraf, 91c Wanstead Park Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 10 - director → ME
    2007-07-23 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    91 Wanstead Park Road, Ilford Essex, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 1 - director → ME
  • 6
    91 Office, Wanstead Park Road, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 8 - director → ME
    IIF 5 - director → ME
  • 7
    91 Wanstead Park Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 2 - director → ME
    2012-09-03 ~ dissolved
    IIF 7 - director → ME
  • 8
    1a Wanstead Park Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    1a Wanstead Park Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    1a Wanstead Park Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    42 GBP2023-07-31
    Officer
    2007-07-23 ~ 2011-07-11
    IIF 4 - director → ME
    2011-06-13 ~ 2018-09-05
    IIF 9 - director → ME
    2011-06-13 ~ 2018-08-21
    IIF 21 - secretary → ME
    2007-07-23 ~ 2011-06-13
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.