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.
Mr Mohammed Ashraf
- Pakistani born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 130-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 2 IIF 3 IIF 430-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 5 IIF 6461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 7Unit 3, 30 - 32, Knowsley, Manchester, North West, M8 8HQ, United Kingdom
IIF 8Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 9Unit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 10
- Pakistani born in January 1958
Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Unit-3, Manchester, M8 8HQ, England
IIF 11
- British born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 15
- British born in January 1958
Mr Mohammed Ashraf
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesShah House, 1 Browning Street, Bradford, West Yorkshire, BD3 9AB, England
IIF 1830-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 1930-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 20461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 21461, Cheetham Hill Road, Manchester, Westmidlands, M8 4LR, England
IIF 22Unit 3, 30-32, Knowsley Street, Manchester, Lancashire, M8 8HQ, United Kingdom
IIF 23
- Pakistani business born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies270, Cheetham Hill Road, Manchester, M8 8JB, United Kingdom
IIF 24
- Pakistani business executive born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 25
- Pakistani company director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 26
- Pakistani director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies - Pakistani none born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 30
- Pakistani sales man born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 31
- Pakistani director born in January 1958
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Unit-3, Manchester, M8 8HQ, England
IIF 32
- British born in April 1968
Mrs Arshad Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 33
- British born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies61, Fairfax Road, Derby, DE23 6RX, England
IIF 34
- British director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 35
- British self employed born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 36
- British born in April 1968
Ashraf, Arshad
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Ashraf, Arshad
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, Lancashire, M8 9PA, United Kingdom
IIF 39
- British born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 40
- British property manager born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 43
- 1
DS HAJJ AND UMRAH TRAVELS LTD
- 2018-12-03 11308606127 Pear Tree Road, Derby, EnglandActive Corporate (6 parents)Equity (Company account)2,821 GBP2024-04-30Officer2018-11-28 ~ 2025-03-01IIF 36 - Director → MEPerson with significant control2018-04-26 ~ 2025-03-01IIF 13 - Ownership of shares – 75% or more → OE - 2
AMSH LIMITED
SC3994231 Eagle Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)5,615 GBP2022-05-31Officer2011-05-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
AMT WHOLESALES AND RETAILERS LIMITED
14180622127 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
ASH PROPERTYS HOLDING UK LTD
1589587261 Fairfax Road, Derby, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5
DUNHIL CONSTRUCTIONS LTD
1333380330-32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
DUNHIL ENTERPRISES LTD
1328016574 Lower Dartmouth Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2021-03-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
DUNHILL MANAGEMENT HOLDING LTD
1514988830-32 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ 2023-12-20IIF 19 - Director → MEPerson with significant control2023-09-20 ~ 2023-12-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DUNHILL MOVE LIMITED
1459206030-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
DUNHILL PROPERTY LTD
0907839174 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-13,445 GBP2024-06-30Officer2020-01-15 ~ 2020-07-14IIF 38 - Director → ME2020-08-19 ~ 2022-11-01IIF 37 - Director → ME2020-07-14 ~ nowIIF 21 - Director → ME2016-09-01 ~ 2017-08-25IIF 22 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
FREE SOLAR SYSTEM UK LTD
11793494461 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ 2020-07-14IIF 39 - Director → ME2020-07-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2019-01-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
GHF UK LIMITED
SC29710886 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 43 - Director → ME - 12
GLOBAL BROKERAGE LTD
10859433Shah House, 1 Browning Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)10,894 GBP2024-07-31Officer2024-07-20 ~ 2024-10-20IIF 18 - Director → ME - 13
HAJI COMMERCIAL PROPERTY LIMITED
1428114530-32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
HAJI ENTERPRISES LTD
1301497430-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
HAJI PROPERTY MCR LTD
15695597Unit 3, 30 - 32 Knowsley, Manchester, North West, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
MANCHESTER SUPER SOLAR LIMITED
1453691230-32 Knowsley Street, Unit-3, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
NAUGHTY BOY LTD
14113276Unit 3 ,32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-05-17 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 10 - Has significant influence or control → OE - 18
NAUGHTY GIRL LTD
14111832Unit 3 30-32, Knowsley Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-05-17 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
NICE HOME 4 U LTD
08023376951 Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 24 - Director → ME - 20
STORM LEISURE (SCOTLAND) LIMITED
SC22961286 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2002-03-26 ~ dissolvedIIF 42 - Director → ME - 21
VHP PROPERTIES LIMITED
SC2971071 Eagle Street, GlasgowActive Corporate (3 parents)Equity (Company account)49,031 GBP2024-02-28Officer2006-02-14 ~ nowIIF 40 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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