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.
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Ashraf, Waseem
Ashraf, Waseem
British businessman born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
34, Leighton Road, Manchester, M16 9NX, England
Ashraf, Waseem
British company director born in June 1978Resident in England
Registered addresses and corresponding companiesAshraf, Waseem
British online retailer born in June 1978Resident in England
Registered addresses and corresponding companiesAshraf, Waseem
British software engineer born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 6 34, Leighton Road, Manchester, Lancashire, M16 9NX, United Kingdom
Ashraf, Waseem
British director born in May 1956Resident in England
Registered addresses and corresponding companiesAshraf, Waseem
British none born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 9 5, Mellish Gardens, Woodford Green, Essex, IG8 0BH
Mr Waseem Ashraf
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 10 300 Platt Lane, Manchester, M14 7BZ, England
IIF 11 34, Leighton Road, Manchester, Lancashire, M16 9NX
IIF 12 IIF 13 34, Leighton Road, Manchester, Lancashire, M16 9NX, United Kingdom
IIF 14 34, Leighton Road, Manchester, M16 9NX, England
IIF 15 Unit 12, 3 Peel Lane, Manchester, M8 8RJ, United Kingdom
Waseem Ashraf
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 16 5, Mellish Gardens, Woodford Green, Essex, IG8 0BH, United Kingdom
- 1 34 Leighton Road, Manchester, Lancashire, United KingdomDissolved corporate (1 parent)Equity (Company account)-245 GBP2018-02-28Officer
2016-02-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 23 Flat 2/1, 23 Cessnock Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2018-10-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Unit 12 3 Peel Lane, Manchester, United KingdomCorporate (1 parent)Officer 2023-07-18 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 300 Platt Lane, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2017-10-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 5 34 Leighton Road, Manchester, LancashireDissolved corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2020-07-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 6 5 Mellish Gardens, Woodford Green, Essex, United KingdomDissolved corporate (2 parents)Officer 2016-02-22 ~ dissolvedIIF 7 - director → ME
- 7 5 Mellish Gardens, Woodford Green, Essex, United KingdomCorporate (2 parents)Equity (Company account)5,732 GBP2024-03-31Officer 2017-01-06 ~ nowIIF 8 - director → MEPerson with significant control 2018-01-04 ~ nowIIF 16 - Has significant influence or control → OE
- 8 5 Barnfield Crescent, Exeter, DevonDissolved corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 9 - director → ME
- 1 34 Leighton Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-11-07 ~ 2023-06-01IIF 2 - director → MEPerson with significant control 2022-11-07 ~ 2023-06-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
