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.
Ashfaq, Mohammad
Ashfaq, Mohammad
British business man born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
46, Graveney Road, London, Gb, SW17 0EH, England
Ashfaq, Mohammad
British businessman born in March 1968Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammad
British company director born in March 1968Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammad
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 258 Soho Road, Handsworth, Birmingham, B21 9LX, England
Asfaq, Mohammad
British manager born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 9 188 Mantilla Road, London, SW17 8DU
Ashfaq, Mohammad
born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 10 35, Hoadly Road, Streatham, London, SW16 1AE, United Kingdom
Ashfaq, Mohammad
British business manRegistered addresses and corresponding companies
IIF 11 35, Hoadly Road, London, SW16 1AF, United Kingdom
Asfaq, Mohammad
British managerRegistered addresses and corresponding companies
IIF 12 188 Mantilla Road, London, SW17 8DU
Mr Mohammad Ashfaq
British born in March 1968Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammad
Registered addresses and corresponding companies
IIF 16 46, Graveney Road, Tooting, London, SW17 0EH, England
- 1 46 Graveney Road, London, GbDissolved Corporate (1 parent)Officer
2002-11-20 ~ dissolvedIIF 1 - Director → ME 2002-11-20 ~ dissolvedIIF 11 - Secretary → ME - 2
APPLIANCE BASE LTD
- nowCHENAB FOODS LIMITED - 2011-04-20CHOLA TRADING LIMITED - 2010-03-03 46 Graveney Road, LondonDissolved Corporate (2 parents)Equity (Company account)-70,424 GBP2021-04-30Officer 2007-04-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 3
BELVIEW HOMES CS LTD
- now03902180 LIMITED - 2020-06-29CAPSTAND RENTALS LIMITED - 2001-07-26CAPSTAND LIMITED - 2001-05-23 1081 Garratt Lane, Tooting, LondonActive Corporate (2 parents)Equity (Company account)-790,672 GBP2024-01-31Officer 2000-02-09 ~ nowIIF 9 - Director → ME 2000-02-09 ~ nowIIF 12 - Secretary → ME - 4 258 Soho Road Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2015-11-17 ~ dissolvedIIF 8 - Director → ME
- 5 46 Graveney Road, London, LondonDissolved Corporate (2 parents)Officer 2008-02-11 ~ dissolvedIIF 3 - Director → ME
- 6 46 Graveney Road, LondonDissolved Corporate (2 parents)Officer 2006-01-27 ~ dissolvedIIF 2 - Director → ME
- 7 46 Graveney Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-22 ~ dissolvedIIF 5 - Director → ME
- 8 46 Graveney Road, Tooting, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 16 - Secretary → ME
- 9 35 Hoadly Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 10 35 Hoadly Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 289 Beulah Hill, Upper Norwood, LondonDissolved Corporate (2 parents)Officer 2016-05-11 ~ 2016-06-25IIF 10 - LLP Designated Member → ME
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