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
Mr Mohammad Ashraf
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
30, Gorse Walk, Colchester, CO4 3QR, England
IIF 2 105 London Street, Suite 86, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 3 IIF 4 86, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 5 Suite 86, 105 London Street, Reading, RG1 4QD, England
IIF 6 Suite 86, 105 London Street, Reading, RG1 4QD, United Kingdom
Mr Mohammad Ashraf
British born in May 1959Resident in Wales
Registered addresses and corresponding companies
IIF 7 108, St. Mary Street, Cardiff, South Glamorgan, CF10 1DX
Mr Mohammad Ashraf
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammad
British born in May 1959Resident in England
Registered addresses and corresponding companiesAshraf, Mohammad
British business born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 17 105, Suite 86, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom
Ashraf, Mohammad
British business person born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 18 86, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
Ashraf, Mohammad
British director born in May 1959Resident in England
Registered addresses and corresponding companiesAshraf, Mohammad
British manager born in May 1959Resident in England
Registered addresses and corresponding companiesAshraf, Mohammad
British shop owner born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 25 105 London Street, Suite 86, Reading, Berkshire, RG1 4QD, United Kingdom
Ashraf, Mohammad
British shopkeeper born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 26 86 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JZ
Mohammad Ashraf
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Mohsin Ashraf
Pakistani born in October 1989Resident in England
Registered addresses and corresponding companiesAshraf, Mohammad
British director born in May 1959Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Ashraf
Pakistani born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Muhammad Mohsin
Pakistani born in October 1989Resident in England
Registered addresses and corresponding companiesAshraf, Muhammad Mohsin
Pakistani business born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 38 Flat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
Ashraf, Muhammad Mohsin
Pakistani company director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 39 Flat 82, Green Man Lane, London, W13 0SN, England
Ashraf, Mohammad
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 65, Whitley Street, Reading, RG2 0EG, England
Ashraf, Mohammad
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 67a, Whitley Street, Reading, RG2 0EG, United Kingdom
Ashraf, Mohammad
British grocer born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 65 Whitley Street, Reading, Berkshire, RG2 0EG
Ashraf, Mohammad
British catererRegistered addresses and corresponding companies
IIF 43 65 Whitley Street, Reading, Berkshire, RG2 0EG
Ashraf, Mohammad
British shopkeeperRegistered addresses and corresponding companies
IIF 44 65 Whitley Street, Reading, Berkshire, RG2 0EG
Ashraf, Muhammad Mohsin
Registered addresses and corresponding companies
IIF 45 Flat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
Ashraf, Muhammad
Registered addresses and corresponding companiesAshraf, Muhammad
Pakistani director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Muhammad
Pakistani salesman born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 115, George Lane, South Woodford, E18 1AN, United Kingdom
Ashraf, Muhammad Mohsin
Pakistani director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
Ashraf, Muhammad Moshin
Pakistani director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Flat 82 Tintern Court, Green Man Lane, London, W13 0SN, United Kingdom
- 1 30 Gorse Walk, Colchester, EnglandActive Corporate (3 parents)Person with significant control
2024-03-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 115 115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-20 ~ dissolvedIIF 48 - Director → ME 2019-06-20 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2019-06-20 ~ 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
- 3 115 George Lane, South Woodford, United KingdomDissolved Corporate (1 parent)Officer 2019-03-23 ~ dissolvedIIF 50 - Director → ME
- 4 67a Whitley Street, Reading, United KingdomDissolved Corporate (1 parent)Officer 2022-03-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-03-03 ~ 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
- 5 108 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-02-01 ~ 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
- 6 85 Southampton Street, Reading, BuckinghamshireDissolved Corporate (1 parent)Officer 2008-04-07 ~ dissolvedIIF 26 - Director → ME
- 7
COSTS LESS EXPRESS LTD
- nowEPOS BOOKINGS LTD - 2022-06-01 31 S Farm Rd, Worthing, EnglandDissolved Corporate (2 parents)Officer 2022-06-01 ~ dissolvedIIF 52 - Director → ME - 8 Rg1 4qd, 105 Suite 86, 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)760 GBP2018-09-30Officer 2016-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 9 115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 49 - Director → ME 2021-05-24 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2021-05-24 ~ 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
- 10 50a London Street, Reading, EnglandActive Corporate (3 parents)Officer 2024-05-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-18 ~ 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 - 2015-04-28 48a The Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer 2019-06-15 ~ dissolvedIIF 39 - Director → ME
- 12 Suite 86 105 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2018-07-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 13 65 Whitley Street, Reading, EnglandDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 20 - Director → ME
- 14 30 Gorse Walk, Colchester, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-23 ~ 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
- 15 65 Whitley Street, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-662 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 40 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 16 50a London Street, Reading, EnglandActive Corporate (3 parents)Officer 2024-04-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-29 ~ 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
- 17 108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 30 Gorse Walk, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)2,389 GBP2025-07-31Officer 2024-07-08 ~ 2025-09-10IIF 24 - Director → MEPerson with significant control 2024-07-08 ~ 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
- 2 69 Pitcroft Avenue, Reading, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2017-11-09 ~ 2022-09-12IIF 25 - Director → MEPerson with significant control 2017-11-09 ~ 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 - 2020-10-09 29 Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2017-04-21 ~ 2024-04-30IIF 38 - Director → ME 2017-04-21 ~ 2024-04-30IIF 45 - Secretary → MEPerson with significant control 2017-04-21 ~ 2024-04-30IIF 31 - Has significant influence or control → OE - 4 29a Bond Street, London, EnglandActive CorporateEquity (Company account)0 GBP2024-09-30Officer 2019-08-07 ~ 2024-12-18IIF 37 - Director → MEPerson with significant control 2019-08-07 ~ 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
- 5 211 London Road, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)21,437 GBP2017-11-30Officer 2002-07-29 ~ 2008-11-01IIF 43 - Secretary → ME
- 6
EPOS BOOKINGS LTD
- nowWORLDFUN LTD - 2022-06-28 Croft Myl, West Parade, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-02-10 ~ 2021-04-28IIF 51 - Director → ME - 7 29a Bond Street, London, EnglandActive CorporateOfficer 2024-03-27 ~ 2024-12-18IIF 36 - Director → MEPerson with significant control 2024-03-27 ~ 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
- 8 65 Whitley Street, Reading, BerkshireActive Corporate (3 parents)Equity (Company account)57,824 GBP2024-08-31Officer 1999-08-16 ~ 2025-08-30IIF 15 - Director → ME 1999-08-16 ~ 1999-09-30IIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 9 Suite 86 105 London Street, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1,303 GBP2023-04-30Officer 2021-04-19 ~ 2023-10-31IIF 21 - Director → MEPerson with significant control 2021-04-19 ~ 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
- 10 108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2016-01-08 ~ 2016-01-09IIF 32 - Director → ME
- 11 Unit 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
- 12 108 St. Mary Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Officer 2018-10-16 ~ 2022-09-12IIF 19 - Director → MEPerson with significant control 2018-10-16 ~ 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
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