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, Zahid

    Related profiles found in government register
  • Ashraf, Zahid
    British businessman born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Sovereign Court, Graham Street, Birmingham, B1 3JR, England

      IIF 1

    • Quadrant, Limes Road, Weybridge, Surrey, KT13 8DH, England

      IIF 2
  • Ashraf, Zahid
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-31, Vittoria Street, Birmingham, West Midlands, B1 3ND, England

      IIF 3
  • Ashraf, Zahid
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Rolfe Street, Smethwick, Birmingham, B66 2BD, United Kingdom

      IIF 4

    • 109, Rolfe Street, Smethwick, Birmingham, B66 2BD, United Kingdom

      IIF 5 IIF 6

    • 11, Bromford Crescent, Birmingham, B24 9RJ, United Kingdom

      IIF 7

    • 3 Temple Row West, Birmingham, England, B2 5NY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 6 Sovereign Court, Graham Street, Birmingham, B1 3JR, England

      IIF 11

    • 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom

      IIF 12 IIF 13

    • 8, Warstone Parade East, Birmingham, West Midlands, B18 6NR, England

      IIF 14 IIF 15

    • 8, Warstone Parade East, Birmingham, West Midlands, B18 6NR, Uk

      IIF 16
  • Ashraf, Zahid
    British manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Rolfe Street, Smethwick, Birmingham, B66 2BD, England

      IIF 17
  • Ashraf, Zahid
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 116 Royal Arch Apartments, Wharfside Street, Birmingham, B1 1RG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 116, Royal Arch Flat, Wharfside Street, Birmingham, West Midlands, B1 1RG, United Kingdom

      IIF 23

    • 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, England

      IIF 24

    • 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom

      IIF 25 IIF 26

    • First House, 1 Sutton Street, Birmingham, B1 1PE, England

      IIF 27

    • Unit 6, Sovereign Court, Birmingham, B1 3JR, United Kingdom

      IIF 28
  • Zahid Ashraf
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Royal Arch Flat, Birmingham, B1 1RG, United Kingdom

      IIF 29

    • 6, Sovereign Court, Birmingham, B1 3JR, United Kingdom

      IIF 30

    • 6 Sovereign Court, Graham Street, Birmingham, B1 3JR, England

      IIF 31

    • Unit 6, Sovereign Court, Birmingham, B1 3JR, United Kingdom

      IIF 32
  • Mr Zahid Ashraf
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bromford Crescent, Birmingham, B24 9RJ, United Kingdom

      IIF 33

    • 116 Royal Arch Apartments, Wharfside Street, Birmingham, B1 1RG, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 3, Temple Row West, Birmingham, B2 5NY, England

      IIF 39

    • 6 Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom

      IIF 40
  • Ashraf, Zahid
    British sales man born in February 1980

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 49, Denewood Avenue, Handsworth Wood, Birmingham, West Midlands, B20 2AB, United Kingdom

      IIF 41
  • Mr Zahid Ashraf
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB, England

      IIF 42

    • 8, Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB, United Kingdom

      IIF 43
  • Ashraf, Zahid

    Registered addresses and corresponding companies

    • 49, Denewood Avenue, Handsworth Wood, Birmingham, West Midlands, B20 2AB, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    156 Hockley Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Warstone Parade East, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 14 - director → ME
  • 5
    3 Temple Row West, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-04-30
    Officer
    2024-01-10 ~ now
    IIF 10 - director → ME
  • 6
    108/109 Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 41 - director → ME
    2010-02-23 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    109 Rolfe Street, Smethwick, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 3 - director → ME
  • 8
    Unit 6 Sovereign Court, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    108 Rolfe Street, Smethwick, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 4 - director → ME
  • 10
    3 Temple Row West, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    585,350 GBP2022-10-31
    Officer
    2023-08-08 ~ now
    IIF 8 - director → ME
  • 11
    3 Temple Row West, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,057,581 GBP2023-08-30
    Officer
    2023-08-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08
    6 Sovereign Court, Graham Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,846,506 GBP2020-02-27
    Officer
    2015-02-04 ~ now
    IIF 24 - director → ME
  • 13
    6 Sovereign Court, Graham Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    6 Sovereign Court, Graham Street, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -535 GBP2022-11-30
    Officer
    2020-11-03 ~ now
    IIF 12 - director → ME
  • 15
    THEONLINEPROPERTYAUCTION LIMITED - 2020-08-28
    6 Sovereign Court, Graham Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    682,527 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    92-100 Darlaston Road, Walsall, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 16 - director → ME
  • 17
    8 Warstone Parade East, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 15 - director → ME
  • 18
    St Paul's Cottages, Water Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    11 Bromford Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    AIDAN HARVEY PROPERTIES LTD - 2022-01-07
    6 Sovereign Court, Graham Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,141,814 GBP2023-08-30
    Officer
    2019-09-20 ~ 2023-06-07
    IIF 25 - director → ME
    Person with significant control
    2019-09-20 ~ 2023-06-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    St Pauls Cottages, Water Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-10 ~ 2019-10-14
    IIF 19 - director → ME
    Person with significant control
    2016-11-10 ~ 2019-10-14
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    149 Spon Lane, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    521,016 GBP2022-10-31
    Officer
    2016-10-12 ~ 2018-07-26
    IIF 21 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-05-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SUTTON CARTER (SERVICES) LTD - 2023-08-25
    136 Royal Arch Wharfside Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    66,722 GBP2022-09-30
    Officer
    2019-09-06 ~ 2023-01-09
    IIF 23 - director → ME
    Person with significant control
    2019-09-06 ~ 2023-01-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    SUTTON CARTER LIMITED - 2016-11-21
    SUTTONCARTER LIMITED - 2014-09-02
    Sutton Carter, 156 Hockley Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ 2016-11-10
    IIF 5 - director → ME
  • 6
    SUTTON CARTER MANAGEMENT LTD - 2020-08-04
    91 91 Linwood Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    191 GBP2018-12-31
    Officer
    2016-12-12 ~ 2019-04-14
    IIF 13 - director → ME
  • 7
    4712 LTD - 2017-10-09
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,049 GBP2021-09-30
    Officer
    2016-03-01 ~ 2017-10-10
    IIF 1 - director → ME
  • 8
    SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08
    6 Sovereign Court, Graham Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,846,506 GBP2020-02-27
    Person with significant control
    2017-02-04 ~ 2020-12-17
    IIF 43 - Has significant influence or control → OE
  • 9
    First House, 1 Sutton Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ 2016-02-26
    IIF 27 - director → ME
  • 10
    Quadrant, Limes Road, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-26 ~ 2016-10-14
    IIF 2 - director → ME
  • 11
    92-100 Darlaston Road, Walsall, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ 2012-01-09
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.