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.
Ashfaq, Mohammed
- British born in January 1972
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companies - British retailer born in January 1972
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companies152, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 6
- born in January 1972
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companies25, Shirley Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DA, United Kingdom
IIF 7
- British born in January 1972
Mr Ashfaq Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies152, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 10
- British born in January 1972
Mohammed, Ashfaq
Resident in England
Registered addresses and corresponding companies - British company director born in January 1972
Mohammed, Ashfaq
Resident in England
Registered addresses and corresponding companiesUnit B, Madison Place, Northampton Road, Manchester, M40 5AG, England
IIF 13
- British consultant born in January 1972
Mohammed, Ashfaq
Resident in England
Registered addresses and corresponding companiesCastlemere Community Centre, Tweedale Street, Rochdale, OL11 1HH, England
IIF 14
- British director born in January 1972
Mohammed, Ashfaq
Resident in England
Registered addresses and corresponding companiesCastlemere Community Centre, 60 Tweedale Street, Rochdale, Greater Manchester, OL11 1HH, United Kingdom
IIF 15
- 1
CONSIDINE CONSULTING LTD
15510873115 Hardwicke Street, Rochdale, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
MERIDIAN MANAGEMENT CONSULTANCY LIMITED
- 2023-06-23 10893601Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)Officer2023-06-09 ~ 2025-10-01IIF 13 - Director → ME - 3
GLADSTONE OTC LTD
12307451Castlemere Community Centre, 60 Tweedale Street, Rochdale, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 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 - 4
KANDORE FOODS LIMITED
07635522152 Sneinton Dale, NottinghamDissolved Corporate (5 parents, 1 offspring)Officer2011-05-16 ~ dissolvedIIF 6 - Director → ME - 5
KANDORE FOODS NOTTINGHAM LLP
OC368665152 Sneinton Dale, NottinghamDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 7 - LLP Designated Member → ME - 6KONDORE LIMITED - 2005-10-21152 Sneinton Dale, NottinghamActive Corporate (7 parents)Officer2012-04-01 ~ nowIIF 3 - Director → ME
- 7
KANDORE PROPERTIES LIMITED
08679173152 Sneinton Dale, Nottingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2013-09-05 ~ nowIIF 2 - Director → ME - 8
LEX LINK LTD
15514128115 Hardwicke Street, Rochdale, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 12 - Director → ME - 9
PAK FOODS LIMITED
07263515152 Sneinton Dale, Nottingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-05-24 ~ nowIIF 5 - Director → ME - 10
PAK PROPERTIES LTD
12366270152 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)Officer2019-12-17 ~ 2020-01-15IIF 10 - Director → ME - 11
PENNINE HOMEOPATHY LTD
10213267Castlemere Community Centre, Tweedale Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 14 - Director → ME - 12RAVI FOODS LIMITED - 2012-02-21Pak Foods, 77-83 Chesterfield Road, LeicesterActive Corporate (8 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 1 - Director → ME
- 13152 Sneinton Dale, Nottingham, EnglandActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 4 - Director → ME
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