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 Wales
Registered addresses and corresponding companies - 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 6
- 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 7
- British born in February 1970
Mushtaq, Mohammad Ashraf
Resident in Wales
Registered addresses and corresponding companies - British business executive born in February 1970
Mushtaq, Mohammad Ashraf
Resident in Wales
Registered addresses and corresponding companies - British businessman born in February 1970
Mushtaq, Mohammad Ashraf
Resident in Wales
Registered addresses and corresponding companies854, Chester Road, Stretford, Manchester, M32 0QJ, England
IIF 14
- 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 15
- British director born in February 1970
Mushtaq, Mohammad
Resident in England
Registered addresses and corresponding companies33-35, Bodfor Street, Rhyl, Denbighshire, LL18 1AT
IIF 16
- British business born in February 1970
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies10, Lancaster Road, Preston, PR1 1DA, United Kingdom
IIF 17
- British businessman born in February 1970
Mushtaq, Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies854, Chester Road, Stretford, Manchester, M32 0QJ, England
IIF 18
- British company director born in February 1970
Mushtaq, Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies8, Dolphin Street, Manchester, M12 8BG, Uk
IIF 19
- British none born in February 1970
Mushtaq, Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies33-35, Bodfor Street, Rhyl, Denbighshire, LL18 1AT
IIF 20
- Registered addresses and corresponding companies
Mushtaq, Mohammad Ashraf
11, Bodfor Street, Rhyl, Clwyd, LL18 1AS, Wales
IIF 21
- British media born in February 1970
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Park Drive, Manchester, M16 0AH, United Kingdom
IIF 22
- 1
CHILI PINK PRESTON LIMITED
0999081210 Lancaster Road, Preston, United KingdomDissolved Corporate (2 parents)Officer2016-02-05 ~ 2017-02-11IIF 17 - Director → ME - 2
DREAMLAND HOMES LTD
09009505854 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control2019-03-05 ~ 2019-03-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
IMAAN FOODS INTERNATIONAL LIMITED
- 2011-10-17 0728843033-35 Bodfor Street, Rhyl, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ 2011-05-09IIF 16 - Director → ME2011-05-09 ~ dissolvedIIF 20 - Director → ME - 4
FM MOTOR TRADE LTD
10883283159 Kings Road, Ashton-under-lyne, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ 2019-06-21IIF 18 - Director → ME - 5
GHAURI OFF-LICENCE LIMITED
10807370159 Kings Road, Ashton-under-lyne, EnglandActive Corporate (3 parents)Officer2020-03-10 ~ 2020-05-08IIF 8 - Director → MEPerson with significant control2020-03-16 ~ 2020-05-08IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 6415 Trafford Road, Salford, EnglandDissolved Corporate (2 parents)Officer2022-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 12 - Director → ME2013-08-14 ~ 2015-02-10IIF 21 - Secretary → ME - 8
INDIAN BUFFET COMPANY LIMITED
1531843862 Queen Street, Rhyl, WalesDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
M3 FUTURE GROUP LTD
14090813Londis/bp Service Station, 415 Trafford Road, Salford, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 10 - Director → ME - 10
MAD MEDIA INTERNATIONAL LIMITED
111237022 Moston Lane, Manchester, EnglandDissolved Corporate (4 parents)Officer2017-12-22 ~ 2019-06-01IIF 22 - Director → MEPerson with significant control2017-12-22 ~ 2019-06-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → 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 with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 1144-50 Foxland Road, Gatley, Cheadle, EnglandActive Corporate (5 parents)Officer2020-03-09 ~ 2020-05-01IIF 14 - Director → MEPerson with significant control2019-10-18 ~ 2019-10-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
NEW IMPORT LIMITED
0703401633-35 Bodfor Street, Rhyl, ClwydDissolved Corporate (4 parents)Officer2011-02-15 ~ 2011-04-29IIF 19 - Director → ME - 13
ZM GLOBAL ENTERPRISES LIMITED
12809606122 Quinney Crescent, Manchester, EnglandActive Corporate (6 parents)Officer2020-08-13 ~ 2024-06-25IIF 9 - Director → MEPerson with significant control2020-08-13 ~ 2020-12-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-10-25 ~ 2023-12-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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