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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashraf, Mohammed

    Related profiles found in government register
  • Ashraf, Mohammed
    British director born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 159b, Netherton Road, Netherton, Wishaw, ML2 0AR, Scotland

      IIF 1

    • 7, Chapmans Court, Wishaw, Lanarkshire, ML2 7PQ, United Kingdom

      IIF 2 IIF 3

    • 7, Chapmans Court, Wishaw, ML2 7PQ, Scotland

      IIF 4

    • 7, Chapmans Court, Wishaw, ML2 7PQ, United Kingdom

      IIF 5 IIF 6
  • Ashraf, Mohammed
    British renting of shops born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Chapmans Court, Wishaw, ML2 7PQ

      IIF 7
  • Ashraf, Mohammed
    British shop owner born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Chapmans Court, Wishaw, ML2 7PQ

      IIF 8
  • Ashraf, Mohammed
    British company director born in August 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Chapmans Court, Wishaw, ML2 7PQ, Scotland

      IIF 9
  • Ashraf, Mohammed
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 33 North Row, London, W1K 6DE, England

      IIF 10

    • 64 Norton Road, Wembley, Middlesex, HA0 4RF, England

      IIF 11 IIF 12
  • Ashraf, Mohammed
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 72, Ockley Road, Croydon, CR0 3DQ, England

      IIF 13
  • Ashraf, Mohammed
    British grocer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ashraf, Mohammed
    British manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 64, Norton Road, Wembley, HA0 4RF, England

      IIF 17
  • Ashraf, Mohammed
    British businessman born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL

      IIF 18

    • 91 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL, England

      IIF 19
  • Ashraf, Mohammed
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashraf, Mohammed
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Park Road, Peterborough, PE1 2UF, United Kingdom

      IIF 30 IIF 31

    • 91 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL, England

      IIF 32

    • The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL, United Kingdom

      IIF 33 IIF 34
  • Ashraf, Mohammed
    British renting of shops

    Registered addresses and corresponding companies

    • 7 Chapmans Court, Wishaw, ML2 7PQ

      IIF 35
  • Ashraf, Mohammed
    British salesmanager

    Registered addresses and corresponding companies

    • 64 Norton Road, Wembley, Middlesex, HA0 4RF

      IIF 36
  • Ashraf, Mohammed
    British manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, North Row, London, W1K 6DE, United Kingdom

      IIF 37
  • Mr Mohammed Ashraf
    British born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Iona Quadrant, Wishaw, ML2 8XL, Scotland

      IIF 38 IIF 39

    • 7, Chapmans Court, Wishaw, Lanarkshire, ML2 7PQ, United Kingdom

      IIF 40

    • 7, Chapmans Court, Wishaw, ML2 7PQ, Scotland

      IIF 41

    • 7, Chapmans Court, Wishaw, ML2 7PQ, United Kingdom

      IIF 42 IIF 43
  • Mr Mohammed Ashraf
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Chapmans Court, Wishaw, Lanarkshire, ML2 7PQ, United Kingdom

      IIF 44
  • Mr Mohammed Ashraf
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25 North Audley Street, London, W1K 6WS, England

      IIF 45

    • 64, Norton Road, Wembley, HA0 4RF, England

      IIF 46 IIF 47

    • 64 Norton Road, Wembley, Middlesex, HA0 4RF

      IIF 48

    • 64 Norton Road, Wembley, Middx, HA0 4RF, England

      IIF 49 IIF 50 IIF 51
  • Mr Mohammed Ashraf
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Park Road, Peterborough, Cambridgeshire, PE1 2UF, England

      IIF 52

    • 172, Park Road, Peterborough, PE1 2UF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 91 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL, England

      IIF 57

    • The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL

      IIF 58

    • The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL, United Kingdom

      IIF 59
  • Mr Mohammed Ashraf
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, North Row, London, W1K 6DE, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 31
  • 1
    7 Chapmans Court, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,504 GBP2024-03-31
    Officer
    2016-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    7 Chapmans Court, Wishaw, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,468 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 Chapmans Court, Wishaw, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,552 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    33 North Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,475 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    72 Ockley Road, Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    297 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 13 - director → ME
  • 6
    64 Norton Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -5,439 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    3 Iona Quadrant, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,008 GBP2020-04-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRADFIELD LETTINGS LIMITED - 2015-08-05
    75 Broadway, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2024-11-17 ~ now
    IIF 24 - director → ME
  • 9
    172 Park Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -695 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
  • 11
    91 Bradwell Road, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    KNIGHT CONVENIENCE STORE LIMITED - 2017-01-12
    9 Montpelier Street, Knightsbridge, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    41,241 GBP2023-10-31
    Officer
    2017-01-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    KNIGHT FOOD FAYRE LIMITED - 2014-12-22
    64 Norton Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,954 GBP2017-11-30
    Officer
    2014-12-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    75 Broadway, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    86,331 GBP2024-04-30
    Officer
    2024-11-17 ~ now
    IIF 23 - director → ME
  • 15
    7 Chapmans Court, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    9 Montpelier St, Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    58,259 GBP2018-11-30
    Officer
    2017-01-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    64 Norton Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2017-11-30
    Officer
    2014-12-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    9 Montpelier Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 21 - director → ME
  • 20
    172 Park Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,395 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
    75 Broadway, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    16,366 GBP2024-03-31
    Officer
    2024-11-17 ~ now
    IIF 29 - director → ME
  • 22
    75 Broadway, Peterborough, Cambs, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    35,634 GBP2023-12-31
    Officer
    2024-11-17 ~ now
    IIF 25 - director → ME
  • 23
    7 Chapmans Court, Wishaw, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,527 GBP2024-03-31
    Officer
    2016-02-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    172 Park Road, Peterborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -42,007 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
    LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
    The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    429,122 GBP2024-03-31
    Officer
    2017-11-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,235 GBP2023-10-31
    Officer
    2016-10-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    STARS EYES INTERNATIONAL LTD - 2024-09-20
    172 Park Road, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-11-30
    Officer
    2024-09-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -34,005 GBP2023-11-29
    Officer
    2024-11-17 ~ now
    IIF 26 - director → ME
  • 29
    33 North Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,062 GBP2023-09-30
    Officer
    2017-09-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 30
    172 Park Road, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Company number 07007934
    Non-active corporate
    Officer
    2009-09-03 ~ now
    IIF 18 - director → ME
Ceased 5
  • 1
    3 Iona Quadrant, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,008 GBP2020-04-30
    Officer
    2011-05-09 ~ 2019-02-21
    IIF 1 - director → ME
  • 2
    3 Iona Quadrant, Wishaw, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    40,074 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-05-20 ~ 2017-05-27
    IIF 8 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-11-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A.B. ASHRAF PROPERTIES LTD. - 2017-12-13
    C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    647,805 GBP2023-12-31
    Officer
    2017-09-07 ~ 2017-09-07
    IIF 9 - director → ME
    1998-09-16 ~ 2013-01-01
    IIF 7 - director → ME
    1998-09-16 ~ 2013-01-01
    IIF 35 - secretary → ME
  • 4
    Abdul Ghaffar, Sovereign Court 625-627 Sipson Road, West Drayton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -71,146 GBP2023-07-31
    Officer
    1998-09-14 ~ 1999-02-22
    IIF 36 - secretary → ME
  • 5
    LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
    LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
    The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    429,122 GBP2024-03-31
    Officer
    2007-11-22 ~ 2017-07-10
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.