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, Naveed
Ashraf, Naveed
Pakistani business services born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
103, Cranbrook Road, Imperial Offices, Ilford, Essex, IG1 4PU, United Kingdom
Ashraf, Naveed
Pakistani businessman born in January 1981Resident in England
Registered addresses and corresponding companiesAshraf, Naveed
Pakistani director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 4 45, Waghorn Road, London, E13 9JG, United Kingdom
Ashraf, Naveed
Pakistani none born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 5 7, Mayville Road, Ilford, Essex, IG1 2HU, England
Ashraf, Naveed
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 6 131, Second Avenue, London, E12 6EN, England
Ashraf, Naveed
Pakistani entrepreneur born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 367a, Green Street, London, E13 9AR, United Kingdom
Mr Naveed Ashraf
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companiesMr Naveed Ashraf
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 10 131, Second Avenue, London, E12 6EN, England
Mr Naveed Ashraf
Pakistani born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 367a, Green Street, London, E13 9AR, United Kingdom
- 1 367 Green Street, London, London, United KingdomDissolved corporate (1 parent)Officer
2018-04-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 131 Second Avenue, London, EnglandDissolved corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 211 South Esk Road, London, EnglandDissolved corporate (1 parent)Officer 2012-02-27 ~ 2012-09-07IIF 5 - director → ME
- 2AM TRADERS & SECURITY SERVICES LTD - 2016-11-30FABRICA GLOBAL FASHION LTD - 2015-11-25 367 Green Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,919 GBP2017-02-28Officer 2014-03-07 ~ 2017-11-25IIF 3 - director → MEPerson with significant control 2016-07-01 ~ 2017-08-04IIF 8 - Ownership of shares – 75% or more → OE
- 3 152-160 Kemp House, City Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,537 GBP2022-07-31Officer 2013-01-23 ~ 2017-11-15IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 674 Lea Bridge Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,911 GBP2015-03-31Officer 2014-03-24 ~ 2015-03-31IIF 2 - director → ME
- 5UK GREEN DEAL ORGANISATION LTD - 2015-09-14SNA BUSINESS SERVICES LTD - 2013-07-11 31 Elizabeth Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,201 GBP2018-03-31Officer 2012-03-07 ~ 2012-04-10IIF 1 - director → ME
