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 Mohammad Ashraf Mushtaq
- British born in February 1970
Mr Mohammad Ashraf Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies854, Chester Road, Stretford, Manchester, M32 0QJ, England
IIF 1
- British born in February 1970
Mr Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies20, Park Drive, Manchester, M16 0AH, United Kingdom
IIF 2
- British born in February 1970
Mr Mohammad Ashraf Mushtaq
Resident in Wales
Registered addresses and corresponding companies - British born in February 1970
Mushtaq, Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies400 A, Cheetham Hill Road, Manchester, M8 9LE, England
IIF 11
- British born in February 1970
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Park Drive, Manchester, M16 0AH, United Kingdom
IIF 12
- British born in February 1970
Mushtaq, Mohammad Ashraf
Resident in Wales
Registered addresses and corresponding companies159, Kings Road, Ashton-under-lyne, OL6 8EZ, England
IIF 13382, Kingsway, Manchester, M19 1PL, England
IIF 14 IIF 154, Hibbert Street, Manchester, M14 5NR, United Kingdom
IIF 16854, Chester Road, Stretford, Manchester, M32 0QJ, England
IIF 1733/35, Bodfor Street, Rhyl, Clwyd, LL18 1AT, United Kingdom
IIF 18415, Trafford Road, Salford, M50 3XB, England
IIF 19Londis/bp Service Station, 415 Trafford Road, Salford, M50 3XB, England
IIF 20
- British born in February 1970
Mushtaq, Mohammad
Resident in England
Registered addresses and corresponding companies33-35, Bodfor Street, Rhyl, Denbighshire, LL18 1AT
IIF 21
- British born in February 1970
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies10, Lancaster Road, Preston, PR1 1DA, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Mushtaq, Mohammad Ashraf
11, Bodfor Street, Rhyl, Clwyd, LL18 1AS, Wales
IIF 23
- 1
CHILI PINK PRESTON LIMITED
0999081210 Lancaster Road, Preston, United KingdomDissolved Corporate (2 parents)Officer2016-02-05 ~ 2017-02-11IIF 22 - Director → ME - 2
DREAMLAND HOMES LTD
09009505854 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control2019-03-05 ~ 2019-03-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 3
- 4
FM MOTOR TRADE LTD
10883283159 Kings Road, Ashton-under-lyne, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ 2019-06-21IIF 9 - Director → ME - 5
GHAURI OFF-LICENCE LIMITED
10807370159 Kings Road, Ashton-under-lyne, EnglandActive Corporate (3 parents)Officer2020-03-10 ~ 2020-05-08IIF 13 - Director → MEPerson with significant control2020-03-16 ~ 2020-05-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 6415 Trafford Road, Salford, EnglandDissolved Corporate (2 parents)Officer2022-02-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7
IMAAN TRADERS & CO LIMITED
0865007010 Mentor Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-08-02 ~ 2014-09-27IIF 18 - Director → ME2013-08-14 ~ 2015-02-10IIF 23 - Secretary → ME - 8
INDIAN BUFFET COMPANY LIMITED
1531843862 Queen Street, Rhyl, WalesDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
M3 FUTURE GROUP LTD
14090813Londis/bp Service Station, 415 Trafford Road, Salford, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ 2026-05-06IIF 20 - Director → ME - 10
MAD MEDIA INTERNATIONAL LIMITED
111237022 Moston Lane, Manchester, EnglandDissolved Corporate (4 parents)Officer2017-12-22 ~ 2019-06-01IIF 12 - Director → MEPerson with significant control2017-12-22 ~ 2019-06-01IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 1144-50 Foxland Road, Gatley, Cheadle, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ 2020-05-01IIF 17 - Director → MEPerson with significant control2019-10-18 ~ 2019-10-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
NEW IMPORT LIMITED
07034016Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-29
Commencement of winding up on 2012-03-12
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-0533-35 Bodfor Street, Rhyl, ClwydDissolved Corporate (5 parents)Officer2011-02-15 ~ 2011-04-29IIF 8 - Director → ME - 13
NEXT LEVEL (UK) LTD
072617844 Hibbert Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-03-10 ~ dissolvedIIF 16 - Director → ME - 14
ZM GLOBAL ENTERPRISES LIMITED
12809606122 Quinney Crescent, Manchester, EnglandActive Corporate (6 parents)Officer2020-08-13 ~ 2024-06-25IIF 15 - Director → MEPerson with significant control2020-08-13 ~ 2020-12-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-10-25 ~ 2023-12-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
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