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
- British born in May 1959
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30, Gorse Walk, Colchester, CO4 3QR, England
IIF 1105 London Street, Suite 86, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 286, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 3 IIF 4Suite 86, 105 London Street, Reading, RG1 4QD, England
IIF 5Suite 86, 105 London Street, Reading, RG1 4QD, United Kingdom
IIF 6
- British born in May 1959
Mr Mohammad Ashraf
Resident in Wales
Registered addresses and corresponding companies108, St. Mary Street, Cardiff, South Glamorgan, CF10 1DX
IIF 7
- British born in May 1959
Mr Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies - British business born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies105, Suite 86, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 17
- British business person born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies86, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 18
- British director born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies - British manager born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies - British shop owner born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies105 London Street, Suite 86, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 25
- British shopkeeper born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies86 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JZ
IIF 26
- British born in May 1959
Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Muhammad Mohsin Ashraf
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Ashraf, Mohammad
Resident in Wales
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Muhammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1989
Ashraf, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani business born in October 1989
Ashraf, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companiesFlat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
IIF 38
- Pakistani company director born in October 1989
Ashraf, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companiesFlat 82, Green Man Lane, London, W13 0SN, England
IIF 39
- British born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65, Whitley Street, Reading, RG2 0EG, England
IIF 40
- British director born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies67a, Whitley Street, Reading, RG2 0EG, United Kingdom
IIF 41
- British grocer born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 42
- British catererRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 43
- British shopkeeperRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 44
- Registered addresses and corresponding companies
Ashraf, Muhammad Mohsin
Flat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
IIF 45
- Registered addresses and corresponding companies
Ashraf, Muhammad
- Pakistani director born in October 1989
Ashraf, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani salesman born in October 1989
Ashraf, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies115, George Lane, South Woodford, E18 1AN, United Kingdom
IIF 50
- Pakistani director born in October 1989
Ashraf, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 51
- Pakistani director born in October 1989
Ashraf, Muhammad Moshin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 82 Tintern Court, Green Man Lane, London, W13 0SN, United Kingdom
IIF 52
- 130 Gorse Walk, Colchester, EnglandActive Corporate (3 parents)Person with significant control2024-03-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2115 115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 48 - Director → ME2019-06-20 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2019-06-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3115 George Lane, South Woodford, United KingdomDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 50 - Director → ME
- 467a Whitley Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5108 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 685 Southampton Street, Reading, BuckinghamshireDissolved Corporate (1 parent)Officer2008-04-07 ~ dissolvedIIF 26 - Director → ME
- 7
COSTS LESS EXPRESS LTD
- nowEPOS BOOKINGS LTD - 2022-06-0131 S Farm Rd, Worthing, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 52 - Director → ME - 8Rg1 4qd, 105 Suite 86, 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)760 GBP2018-09-30Officer2016-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 9115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 49 - Director → ME2021-05-24 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2021-05-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1050a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11SWIFT MINES & METALS LIMITED - 2019-06-19DG SWIFT LIMITED - 2015-04-2848a The Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2019-06-15 ~ dissolvedIIF 39 - Director → ME
- 12Suite 86 105 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer2018-07-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1365 Whitley Street, Reading, EnglandDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 20 - Director → ME
- 1430 Gorse Walk, Colchester, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1565 Whitley Street, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-662 GBP2024-10-31Officer2020-10-28 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 1650a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 130 Gorse Walk, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)2,389 GBP2025-07-31Officer2024-07-08 ~ 2025-09-10IIF 24 - Director → MEPerson with significant control2024-07-08 ~ 2025-09-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 269 Pitcroft Avenue, Reading, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer2017-11-09 ~ 2022-09-12IIF 25 - Director → MEPerson with significant control2017-11-09 ~ 2022-09-12IIF 2 - Ownership of shares – 75% or more → OEIIF 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 voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 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 → OE
- 3
COST LESS EXPRESS LTD
- nowPUNJAB ENTERPRISES LTD - 2020-10-0929 Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2017-04-21 ~ 2024-04-30IIF 38 - Director → ME2017-04-21 ~ 2024-04-30IIF 45 - Secretary → MEPerson with significant control2017-04-21 ~ 2024-04-30IIF 31 - Has significant influence or control → OE - 429a Bond Street, London, EnglandActive CorporateEquity (Company account)0 GBP2024-09-30Officer2019-08-07 ~ 2024-12-18IIF 37 - Director → MEPerson with significant control2019-08-07 ~ 2024-12-18IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5211 London Road, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)21,437 GBP2017-11-30Officer2002-07-29 ~ 2008-11-01IIF 43 - Secretary → ME
- 6
EPOS BOOKINGS LTD
- nowWORLDFUN LTD - 2022-06-28Croft Myl, West Parade, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-02-10 ~ 2021-04-28IIF 51 - Director → ME - 729a Bond Street, London, EnglandActive CorporateOfficer2024-03-27 ~ 2024-12-18IIF 36 - Director → MEPerson with significant control2024-03-27 ~ 2024-12-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 865 Whitley Street, Reading, BerkshireActive Corporate (3 parents)Equity (Company account)57,824 GBP2024-08-31Officer1999-08-16 ~ 2025-08-30IIF 15 - Director → ME1999-08-16 ~ 1999-09-30IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 9Suite 86 105 London Street, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1,303 GBP2023-04-30Officer2021-04-19 ~ 2023-10-31IIF 21 - Director → MEPerson with significant control2021-04-19 ~ 2023-10-31IIF 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
- 10108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2016-01-08 ~ 2016-01-09IIF 32 - Director → ME
- 11Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (2 parents)Equity (Company account)347,034 GBP2024-07-31Officer~ 1993-09-06IIF 42 - Director → ME
- 12108 St. Mary Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Officer2018-10-16 ~ 2022-09-12IIF 19 - Director → MEPerson with significant control2018-10-16 ~ 2022-09-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.