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, Mohammed Waris
- British born in September 1962
Ashraf, Mohammed Waris
Resident in England
Registered addresses and corresponding companies10 St James Way, Cheadle Hulme, Cheshire, SK8 6PZ
IIF 1 IIF 210, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England
IIF 36, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS
IIF 46, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom
IIF 56, Ralph Avenue, Hyde, SK14 5RS, England
IIF 6 IIF 7 IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British born in September 1962
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 10
- British born in September 1962
Ashraf, Mohammed Waris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Ashraf, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1962
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17
- British born in September 1962
Waris Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England
IIF 18
- British born in September 1962
Mr Mohammed Waris Ashraf
Resident in England
Registered addresses and corresponding companies - British born in September 1962Registered addresses and corresponding companies
Ashraf, Muhammad
49 Saint Andrews Drive, Glasgow, Lanarkshire, G41 5JH
IIF 24
- British born in September 1962
Ashraf, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Muhammad Ashraf
Resident in Scotland
Registered addresses and corresponding companiesSouth Carbrain Road, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL
IIF 32
- Registered addresses and corresponding companies
Ashraf, Mohammed Waris
- British born in September 1962
Ashraf, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Carbrain Road, Cumbernauld, Glasgow, G67 2PL, United Kingdom
IIF 36
- British born in September 1962
Mr Mohammed Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashraf, Mohammed
- British born in September 1962
Mr Mohammed Waris Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACME PRESSURE WASHER CENTRE LTD
SC452889Bellhaven South Carbrain Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 27 - Director → ME - 2
ASCENT BUSINESS SERVICES LIMITED
15430155128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-22 ~ 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 - 3
ASPIRE CAPITAL ADVISORY LTD
113320095 Princess Street, Northwich, EnglandActive Corporate (3 parents)Officer2019-04-14 ~ 2021-11-23IIF 11 - Director → MEPerson with significant control2019-05-24 ~ 2021-11-23IIF 42 - Ownership of shares – 75% or more → OE - 4
ASSOCIATION OF POETRY AND MUSIC
SC3027592 Aster Gardens, South Park Village, GlasgowDissolved Corporate (2 parents)Officer2006-05-23 ~ dissolvedIIF 16 - Director → ME - 5
- 6
CMA (PVT) LIMITED
0897358210 St James Way, Cheadle Hulme, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 3 - Director → ME2014-04-02 ~ dissolvedIIF 33 - Secretary → ME - 7
CMA LIBERTY LIMITED
06456528Suite 28, 792 Wilmslow Road, ManchesterDissolved Corporate (2 parents)Officer2007-12-18 ~ dissolvedIIF 1 - Director → ME - 8
DMS (SHELF) NO. 2014 SEVEN LIMITED
SC480797C/o Dallas Mcmillan, 70 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 26 - Director → ME - 9
EDGE SERVE PAKISTAN LIMITED
SC8250166 Dock Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-10-07 ~ dissolvedIIF 10 - Director → ME - 10
ETHNIC MINORITIES LAW CENTRE
SC13409941 St Vincent Place, (2nd Floor), GlasgowActive Corporate (76 parents)Officer1997-10-08 ~ 1999-02-16IIF 24 - Director → ME - 11
EV LEASING LIMITED
13658172128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
FOX LANDER LIMITED
124091996 Ralph Avenue, Hyde, EnglandDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
GAMBAT RETAIL LIMITED
SC439895South Carbrain Road South Carbrain Road, Cumbernauld, GlasgowActive Corporate (1 parent)Officer2013-01-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
GFC CUMBERNAULD LTD
SC429289547 Maryhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 14 - Director → ME - 15
GOURMET BAKERS & SERVICES LTD
SC39235725 Maxwellton Street, Paisley, ScotlandDissolved Corporate (4 parents)Officer2011-01-27 ~ 2011-07-25IIF 25 - Director → ME - 16
- 17
LEASING 365 LTD
120164306 Ralph Avenue, Gee Cross, Hyde, CheshireDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 18
MAJOR WEST LIMITED
115095906 Ralph Avenue, Hyde, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 19
MARCUS BERKLEY LIMITED
117976336 Ralph Avenue, Hyde, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 20
RIGGEND FUEL LTD
SC472177402 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 28 - Director → ME - 21
ROBERT BROWN LOGISTICS LIMITED
1213258427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-07-31 ~ 2021-11-23IIF 9 - Director → ME2019-07-31 ~ 2021-11-23IIF 41 - Secretary → MEPerson with significant control2019-07-31 ~ 2021-11-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
SAVESURE MANAGEMENT LIMITED
0795558610 St. James Way, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 13 - Director → ME2012-02-20 ~ dissolvedIIF 35 - Secretary → ME - 23
- 24
SENTRY SOLUTIONS LTD
1080992053 Clover Avenue Clover Avenue, Stockport, EnglandActive Corporate (5 parents)Officer2020-05-21 ~ 2024-04-12IIF 5 - Director → MEPerson with significant control2020-05-21 ~ 2024-04-12IIF 43 - Has significant influence or control → OE - 25SF FIBREGLASS & CONSTRUCTION LIMITED - now
THE UTILITIES BUSINESS LTD
- 2021-12-14 1073365624, The Hives Mosley Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)Officer2020-05-29 ~ 2021-11-30IIF 18 - Director → MEPerson with significant control2020-05-29 ~ 2021-11-22IIF 20 - Has significant influence or control → OE - 26
WAC CONSULTANTS LIMITED
14742583128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-20 ~ nowIIF 31 - Director → ME2023-03-20 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-03-20 ~ nowIIF 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
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