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 2Beck Mill, Reva Syke Road, Clayton, Bradford, BD14 6QY, England
IIF 3Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 4Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 5Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 6
- British company director born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies24, Lister Lane, Bradford, BD2 4LZ, England
IIF 7 IIF 8Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 9The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 10 IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1238, Carver Street, Sheffield, S1 4FS, England
IIF 1352, Beacon Way, Sheffield, S9 1EB, England
IIF 14
- British director born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies - British hgv class 1 driver born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companiesUnit A, The Point Business Park, Weaver Road, Lincoln, LN6 3QN, England
IIF 17
- British hgv driver 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
- 124 Lister Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)63,091 GBP2024-02-28Officer2022-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 224 Lister Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-10-18 ~ dissolvedIIF 16 - Director → ME
- 3Beck Mill Reva Syke Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,867 GBP2024-10-31Officer2022-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 424 Lister Lane, BradfordDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 18 - Director → ME
- 510 Brooklands Court Kettering Venture Park, Kettering, Northants, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,462 GBP2016-05-31Officer2015-05-28 ~ dissolvedIIF 19 - Director → ME
- 6New Wave Accounting, Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2014-04-10 ~ dissolvedIIF 17 - Director → ME
- 112 Beech Hill Road, Sheffield, South YorkshireDissolved CorporateOfficer2023-03-31 ~ 2023-12-04IIF 12 - Director → MEPerson with significant control2023-03-31 ~ 2023-12-04IIF 26 - Ownership of shares – 75% or more → OE
- 2The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)45,053 GBP2024-02-28Officer2023-05-02 ~ 2023-05-02IIF 11 - Director → ME2023-02-20 ~ 2023-05-02IIF 7 - Director → ME2023-05-02 ~ 2025-06-04IIF 10 - Director → MEPerson with significant control2023-02-20 ~ 2023-05-02IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2023-05-02 ~ 2025-06-04IIF 24 - Ownership of shares – 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
- 3Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)67,956 GBP2024-07-31Officer2023-12-06 ~ 2023-12-07IIF 15 - Director → MEPerson with significant control2023-12-06 ~ 2023-12-07IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 424 Lister Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)87,084 GBP2022-04-30Officer2019-04-25 ~ 2020-05-05IIF 2 - Director → ME2020-05-06 ~ 2020-05-07IIF 5 - Director → ME2020-05-08 ~ 2020-05-08IIF 6 - Director → ME2020-05-08 ~ 2024-03-20IIF 1 - Director → MEPerson with significant control2020-05-06 ~ 2020-05-07IIF 22 - Ownership of shares – 75% or more → OE2020-05-08 ~ 2020-05-08IIF 23 - Ownership of shares – 75% or more → OE2019-04-25 ~ 2020-05-05IIF 32 - Has significant influence or control → OE2020-05-08 ~ 2024-03-20IIF 28 - Ownership of shares – 75% or more → OE
- 532 Kirklees Drive, Farsley, Pudsey, EnglandActive Corporate (1 parent)Equity (Company account)60,980 GBP2024-08-31Officer2021-03-15 ~ 2025-09-10IIF 4 - Director → ME2021-03-10 ~ 2021-03-15IIF 9 - Director → ME2021-03-15 ~ 2021-03-15IIF 14 - Director → MEPerson with significant control2021-03-15 ~ 2025-09-10IIF 21 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2021-03-15IIF 20 - Ownership of shares – 75% or more → OE2021-03-15 ~ 2021-03-15IIF 27 - Ownership of shares – 75% or more → OE
- 6Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ 2023-06-06IIF 13 - Director → MEPerson with significant control2023-02-20 ~ 2023-06-06IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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