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
Mohammad, Ashraf
Resident in England
Registered addresses and corresponding companies26, Sparth Bottoms Road, Rochdale, Lancashire, OL11 4HT, England
IIF 8
- British born in May 1959
Mr Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Ashraf Mohammad
Resident in England
Registered addresses and corresponding companies26, Sparth Bottoms Road, Rochdale, Lancashire, OL11 4HT, England
IIF 15
- British 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 1686, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JZ, United Kingdom
IIF 1786, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 18Suite86, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 19
- 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 20
- 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 21
- 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 shopkeeper born in May 1959
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies86 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JZ
IIF 28
- 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 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 41
- British born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65, Whitley Street, Reading, RG2 0EG, England
IIF 42
- 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 43
- British grocer born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 44
- British catererRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 45
- British shopkeeperRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 46
- Registered addresses and corresponding companies
Ashraf, Muhammad Mohsin
Flat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
IIF 47
- 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 52
- 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 53
- 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 54
- 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 50 - Director → ME2019-06-20 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-06-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 3115 George Lane, South Woodford, United KingdomDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 52 - Director → ME
- 467a Whitley Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5108 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 685 Southampton Street, Reading, BuckinghamshireDissolved Corporate (1 parent)Officer2008-04-07 ~ dissolvedIIF 28 - 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 54 - 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 20 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 9115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 51 - Director → ME2021-05-24 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2021-05-24 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 1026 Sparth Bottoms Road, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1150a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12SWIFT 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 41 - Director → ME
- 13Suite 86 105 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer2018-07-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-07-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1465 Whitley Street, Reading, EnglandDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 23 - Director → ME
- 1530 Gorse Walk, Colchester, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 1665 Whitley Street, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-662 GBP2024-10-31Officer2020-10-28 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 1750a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 18108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 35 - 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 27 - 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 16 - Director → MEPerson with significant control2017-11-09 ~ 2022-09-12IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 40 - Director → ME2017-04-21 ~ 2024-04-30IIF 47 - Secretary → MEPerson with significant control2017-04-21 ~ 2024-04-30IIF 33 - Has significant influence or control → OE - 429a Bond Street, London, EnglandActive CorporateEquity (Company account)0 GBP2024-09-30Officer2019-08-07 ~ 2024-12-18IIF 39 - Director → MEPerson with significant control2019-08-07 ~ 2024-12-18IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 45 - 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 53 - Director → ME - 729a Bond Street, London, EnglandActive CorporateOfficer2024-03-27 ~ 2024-12-18IIF 38 - Director → MEPerson with significant control2024-03-27 ~ 2024-12-18IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 18 - Director → ME1999-08-16 ~ 1999-09-30IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors 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 24 - 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 34 - 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 44 - 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 22 - Director → MEPerson with significant control2018-10-16 ~ 2022-09-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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