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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aftab Ashraf

    Related profiles found in government register
  • Mr Aftab Ashraf
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Portland Street, Manchester, M1 3BE, England

      IIF 1 IIF 2
    • 1, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 3
  • Ashraf, Aftab
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Portland Street, Manchester, M1 3BE, England

      IIF 4 IIF 5 IIF 6
    • 1, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 7 IIF 8
  • Ashraf, Aftab
    British employee born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Moorlands View, Bolton, BL3 3TN, United Kingdom

      IIF 9
  • Ashraf, Aftab

    Registered addresses and corresponding companies
    • 27, Moorlands View, Bolton, BL3 3TN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ACE MONEY LIMITED
    10647274
    1 Portland Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ACE MONEY TRANSFER LIMITED
    - now 04502952 09360990
    AFTAB CURRENCY EXCHANGE LIMITED
    - 2025-04-22 04502952 09360990
    1 Portland Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-08-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ACE PROPVEST HOLDINGS LIMITED
    16273179
    1 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 6 - Director → ME
  • 4
    ACE UNION LIMITED
    09530233
    1 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ now
    IIF 7 - Director → ME
  • 5
    AFTAB CURRENCY EXCHANGE LIMITED
    - now 09360990 04502952
    ACE MONEY TRANSFER LIMITED
    - 2025-04-22 09360990 04502952
    1 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    BUKHARI AIR TRAVEL LTD.
    - now 07211015 08546762... (more)
    AFTAB TRAVEL & TOURS LIMITED
    - 2011-11-30 07211015
    75a Crawley Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2013-03-31
    IIF 9 - Director → ME
    2010-04-01 ~ 2013-03-31
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.