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, Naveed
- British born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies24, Lister Lane, Bradford, BD2 4LZ, England
IIF 1 IIF 2 IIF 3 (more)(less)24, Lister Lane, Bradford, BD2 4LZ, United Kingdom
IIF 5 IIF 6Beck Mill, Reva Syke Road, Clayton, Bradford, BD14 6QY, England
IIF 7Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 8Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 9Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 10The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 11 IIF 1210 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England
IIF 13Unit A, The Point Business Park, Weaver Road, Lincoln, LN6 3QN, England
IIF 1438, Carver Street, Sheffield, S1 4FS, England
IIF 15
- British company director born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Naveed Ashraf
Resident in England
Registered addresses and corresponding companiesFernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 20Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 21Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 22Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 23The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 24 IIF 2585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2652, Beacon Way, Sheffield, S9 1EB, England
IIF 27
- British born in May 1978
Mr Naveed Ashraf
Resident in England
Registered addresses and corresponding companies
- 1
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2023-03-31 ~ 2023-12-04IIF 18 - Director → MEPerson with significant control2023-03-31 ~ 2023-12-04IIF 26 - Ownership of shares – 75% or more → OE - 2
CLAREMONT PLASTERING LTD
14677620The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, EnglandActive Corporate (7 parents)Officer2023-05-02 ~ 2025-06-04IIF 11 - Director → ME2023-02-20 ~ 2023-05-02IIF 1 - Director → ME2023-05-02 ~ 2023-05-02IIF 12 - Director → MEPerson with significant control2023-05-02 ~ 2025-06-04IIF 24 - Ownership of shares – 75% or more → OE2023-02-20 ~ 2023-05-02IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2023-05-02 ~ 2023-05-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (8 parents)Officer2022-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 4
MINA TRANSPORT LTD
1101890824 Lister Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-10-18 ~ dissolvedIIF 5 - Director → ME - 5Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (8 parents)Officer2023-12-06 ~ 2023-12-07IIF 4 - Director → MEPerson with significant control2023-12-06 ~ 2023-12-07IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6
NAVASH LOGISTICS LTD
14423541Beck Mill Reva Syke Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7
NAVEED HGV LTD
0824671524 Lister Lane, BradfordDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 6 - Director → ME - 8
NEESH TRANSPORT LTD
11964140Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, EnglandActive Corporate (3 parents)Officer2019-04-25 ~ 2020-05-05IIF 3 - Director → ME2020-05-06 ~ 2020-05-07IIF 9 - Director → ME2020-05-08 ~ 2024-03-20IIF 2 - Director → ME2020-05-08 ~ 2020-05-08IIF 10 - Director → MEPerson with significant control2019-04-25 ~ 2020-05-05IIF 32 - Has significant influence or control → OE2020-05-08 ~ 2020-05-08IIF 23 - Ownership of shares – 75% or more → OE2020-05-06 ~ 2020-05-07IIF 22 - Ownership of shares – 75% or more → OE2020-05-08 ~ 2024-03-20IIF 28 - Ownership of shares – 75% or more → OE - 9
POPEX TRANSPORT LTD
0961315110 Brooklands Court Kettering Venture Park, Kettering, Northants, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 13 - Director → ME - 10
SEABURNE LIMITED
12822429Old Post Office, Victoria Street, Derby, United KingdomActive Corporate (6 parents)Officer2021-03-15 ~ 2025-09-10IIF 8 - Director → ME2021-03-10 ~ 2021-03-15IIF 17 - Director → ME2021-03-15 ~ 2021-03-15IIF 19 - Director → MEPerson with significant control2021-03-15 ~ 2025-09-10IIF 21 - Ownership of shares – 75% or more → OE2021-03-15 ~ 2021-03-15IIF 27 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2021-03-15IIF 20 - Ownership of shares – 75% or more → OE - 11
SINBAD 78 LTD
08989345New Wave Accounting, Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 14 - Director → ME - 12Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (4 parents)Officer2023-02-20 ~ 2023-06-06IIF 15 - Director → MEPerson with significant control2023-02-20 ~ 2023-06-06IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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