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, Arshad
- 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 3
- British born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies61, Fairfax Road, Derby, DE23 6RX, England
IIF 4
- British director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 5
- 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 6
- British born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 7
- 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 10
- British born in April 1968
Mrs Arshad Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 11
- 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 12
- 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 13
- 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 1430-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 1530-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 16461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 17461, Cheetham Hill Road, Manchester, Westmidlands, M8 4LR, England
IIF 18Unit 3, 30-32, Knowsley Street, Manchester, Lancashire, M8 8HQ, United Kingdom
IIF 19
- 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 20
- 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 21
- 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 22
- 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 26
- 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 27
- British born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - 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 31
- British born in January 1958
Mr Mohammed Ashraf
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 3430-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 35 IIF 36 IIF 3730-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 38 IIF 39461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 40Unit 3, 30 - 32, Knowsley, Manchester, North West, M8 8HQ, United Kingdom
IIF 41Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 42Unit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 43
- 1
DS HAJJ AND UMRAH TRAVELS LTD
- 2018-12-03 11308606127 Pear Tree Road, Derby, EnglandActive Corporate (6 parents)Officer2018-11-28 ~ 2025-03-01IIF 6 - Director → MEPerson with significant control2018-04-26 ~ 2025-03-01IIF 29 - Ownership of shares – 75% or more → OE - 2
AMSH LIMITED
SC3994231 Eagle Street, GlasgowDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 32 - 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 5 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 4 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 5
DUNHIL CONSTRUCTIONS LTD
1333380330-32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
DUNHIL ENTERPRISES LTD
1328016574 Lower Dartmouth Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-03-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 15 - Director → MEPerson with significant control2023-09-20 ~ 2023-12-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 23 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
DUNHILL PROPERTY LTD
0907839174 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2020-01-15 ~ 2020-07-14IIF 2 - Director → ME2020-08-19 ~ 2022-11-01IIF 1 - Director → ME2020-07-14 ~ nowIIF 17 - Director → ME2016-09-01 ~ 2017-08-25IIF 18 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 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 - 10
FREE SOLAR SYSTEM UK LTD
11793494461 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ 2020-07-14IIF 3 - Director → ME2020-07-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2019-01-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - 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 10 - Director → ME - 12
GLOBAL BROKERAGE LTD
10859433Shah House, 1 Browning Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2024-07-20 ~ 2024-10-20IIF 14 - Director → ME - 13
HAJI COMMERCIAL PROPERTY LIMITED
1428114530-32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 14
HAJI ENTERPRISES LTD
1301497430-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 25 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 13 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
NAUGHTY BOY LTD
14113276Unit 3 ,32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 43 - Has significant influence or control → OE - 18
NAUGHTY GIRL LTD
14111832Unit 3 30-32, Knowsley Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 20 - Director → ME - 20
STORM LEISURE (SCOTLAND) LIMITED
SC22961286 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2002-03-26 ~ dissolvedIIF 9 - Director → ME - 21
VHP PROPERTIES LIMITED
SC2971071 Eagle Street, GlasgowActive Corporate (3 parents)Officer2006-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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