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 United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30, Gorse Walk, Colchester, CO4 3QR, England
IIF 9105 London Street, Suite 86, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 1086, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 11 IIF 12Suite 86, 105 London Street, Reading, RG1 4QD, England
IIF 13Suite 86, 105 London Street, Reading, RG1 4QD, United Kingdom
IIF 14
- Pakistani born in October 1989
Mr Muhammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - 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 17
- British born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65, Whitley Street, Reading, RG2 0EG, England
IIF 18
- 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 19
- British grocer born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 20
- British born in May 1959
Mohammad, Ashraf
Resident in England
Registered addresses and corresponding companies26, Sparth Bottoms Road, Rochdale, Lancashire, OL11 4HT, England
IIF 21
- 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 22
- 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 23
- 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 24
- 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 2586, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JZ, United Kingdom
IIF 2686, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 27Suite86, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 28
- 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 29
- 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 30
- 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 37
- 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 40
- 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
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 49
- British catererRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 50
- British shopkeeperRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 51
- Registered addresses and corresponding companies
Ashraf, Muhammad Mohsin
Flat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
IIF 52
- Registered addresses and corresponding companies
Ashraf, Muhammad
- 130 Gorse Walk, Colchester, EnglandActive Corporate (3 parents)Person with significant control2024-03-27 ~ nowIIF 11 - 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 38 - Director → ME2019-06-20 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2019-06-20 ~ dissolvedIIF 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
- 3115 George Lane, South Woodford, United KingdomDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 40 - Director → ME
- 467a Whitley Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5108 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 685 Southampton Street, Reading, BuckinghamshireDissolved Corporate (1 parent)Officer2008-04-07 ~ dissolvedIIF 37 - 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 23 - 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 29 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 39 - Director → ME2021-05-24 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-05-24 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1026 Sparth Bottoms Road, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1150a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 49 - Director → ME
- 13Suite 86 105 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer2018-07-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1465 Whitley Street, Reading, EnglandDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 32 - Director → ME
- 1530 Gorse Walk, Colchester, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - 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 18 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 1750a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 36 - Director → MEPerson with significant control2024-07-08 ~ 2025-09-10IIF 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
- 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 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 48 - Director → ME2017-04-21 ~ 2024-04-30IIF 52 - Secretary → MEPerson with significant control2017-04-21 ~ 2024-04-30IIF 43 - Has significant influence or control → OE - 429a Bond Street, London, EnglandActive CorporateEquity (Company account)0 GBP2024-09-30Officer2019-08-07 ~ 2024-12-18IIF 47 - Director → MEPerson with significant control2019-08-07 ~ 2024-12-18IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 50 - 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 22 - Director → ME - 729a Bond Street, London, EnglandActive CorporateOfficer2024-03-27 ~ 2024-12-18IIF 46 - Director → MEPerson with significant control2024-03-27 ~ 2024-12-18IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 27 - Director → ME1999-08-16 ~ 1999-09-30IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 33 - Director → MEPerson with significant control2021-04-19 ~ 2023-10-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2016-01-08 ~ 2016-01-09IIF 44 - 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 20 - 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 31 - Director → MEPerson with significant control2018-10-16 ~ 2022-09-12IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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