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, Sunnia
- British born in October 1992
Ashraf, Sunnia
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3109, Cheetham Hill Rd, Manchester, M8 8PY, England
IIF 4109, Cheetham Hill Road, Manchester, M8 8PY, England
IIF 516 Seymour Court, Bury Old Road, Lancashire, Manchester, M7 4PX, United Kingdom
IIF 657, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 757a, 2nd Floor, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 859, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 959-63, Cheetham Hill Rd, Manchester, M4 4FS, United Kingdom
IIF 10Suite A Harewood House Rochdale Road, Rochdale Road, Middleton, Manchester, M24 6DP, England
IIF 11The Tax Com, 19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 12Causey House, 5 Causey Drive, Middleton, M24 5PN, United Kingdom
IIF 13Flat 16, Seymour Court, Bury Old Road, Salford, M7 4PX, England
IIF 14
- British born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1992
Miss Sunnia Ashraf
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2157, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 2257a, 2nd Floor, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 2359, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 2459-63, Cheetham Hill Rd, Manchester, M4 4FS, United Kingdom
IIF 25Harewood House, Rochdale Road, Middleton, Manchester, M24 6DP, England
IIF 26Causey House, 5 Causey Drive, Middleton, M24 5PN, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Ashraf, Sunnia
- British born in October 1992
Miss Sunnia Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHCROFT COMMERCIAL LTD
1618706120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ 2025-03-01IIF 1 - Director → ME2025-01-15 ~ 2025-03-01IIF 28 - Secretary → MEPerson with significant control2025-01-15 ~ 2025-03-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
BLOCKWISE DEVELOPMENTS LIMITED
1074876359 Cheetham Hill Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3ROSSENDALE PROPERTY MANAGEMENT LTD - 2025-05-29109 Cheetham Hill Rd, Manchester, EnglandActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 4 - Director → ME
- 4
ELLIS LLOYD CONSULTANTS LTD
1347787920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 5
FIRST FRIENDLY ESTATES LTD
1517944020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 6
FIRST FRIENDLY GROUP LTD
- 2022-10-31 13437971Unit 5 Lava House, 57-63 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7
FIRST FRIENDLY LTD
1242726620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-01-27 ~ 2022-03-21IIF 3 - Director → MEPerson with significant control2020-01-27 ~ 2022-03-21IIF 21 - Ownership of shares – 75% or more → OE - 8
FIRST FRIENDLY PROPERTY MANAGEMENT LTD
16186352Causey House, 5 Causey Drive, Middleton, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
GROSVENOR FINANCE LIMITED
12764349Suite A Harewood House Rochdale Road Rochdale Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer2024-05-15 ~ dissolvedIIF 11 - Director → ME - 10MCBL COLLEGE OF BUSINESS & LAW LIMITED - 2020-10-20MANCHESTER COLLEGE OF BUSINESS & IT LIMITED - 2019-12-30MANCHESTER COLLEGE OF ENGLISH LANGUAGE (MCEL) LIMITED - 2019-11-22AMT TRADEX LIMITED - 2019-03-18Harewood House Rochdale Road, Middleton, Manchester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-01-05 ~ 2024-01-05IIF 12 - Director → MEPerson with significant control2022-08-01 ~ 2024-01-05IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11DM COMPLIANCE CONSULTANTS LTD - 2023-10-25PROLINE REMAX LTD - 2021-10-19109 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 5 - Director → ME
- 12
- 13
- 14
SATCHI DEVELOPMENTS LTD
1357874820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 15
SHADE INTERNATIONAL LIMITED
1599616459-63 Cheetham Hill Rd, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 10 - Director → ME2024-10-03 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2024-10-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
SQUARE ESATES & PLANNING LIMITED
1557854357-63 Cheetham Hill Rd, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SQUARE SPACE ESTATES LTD
1566055120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE NORVELLA RESIDENCES LIMITED
1716461957a 2nd Floor, Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2026-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 19
TUTTA BELLA LTD
158579702nd Floor 22-24 Floor Abbey Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2024-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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