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 Nadeem Ashraf
- British born in August 1983
Mr Mohammad Nadeem Ashraf
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohammad Nadeem Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesEnergy House, 9-10a Bridge Street, The Bridge, Walsall, WS1 1LR, England
IIF 8
- British born in August 1983
Ashraf, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies35, Knowsley Street, Bury, BL9 0ST, England
IIF 911, Downley Close, Rochdale, OL12 7GJ, England
IIF 10 IIF 11 IIF 1211, Downley Close, Rochdale, OL12 7GJ, United Kingdom
IIF 13 IIF 14129, Drake Street, Rochdale, OL16 1PZ, England
IIF 15Moss Bridge House, 1st Floor, Moss Bridge House, Moss Bridge Road, Rochdale, OL16 5EA, United Kingdom
IIF 16
- British born in August 1983
Mr Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies1, Midhurst Street, Rochdale, OL11 1PL, United Kingdom
IIF 17
- British company director born in August 1983
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies24, North Drive, Thornton Cleveleys, FY5 3AQ, England
IIF 18
- British manager born in August 1983
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARIAD ESTATES LIMITED
1474786011 Downley Close, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,759 GBP2024-03-31Officer2023-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BARAKAT ESTATES NORTH LTD
1641446811 Downley Close, Rochdale, EnglandActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
INFINITY MARKETING (ROCHDALE) LIMITED
0895918824 North Drive, Thornton-cleveleysDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,487 GBP2016-03-31Officer2014-03-26 ~ dissolvedIIF 21 - Director → ME - 4
KISMET ESTATES LIMITED
12830398Moss Bridge House 1st Floor, Moss Bridge House, Moss Bridge Road, Rochdale, United KingdomActive Corporate (2 parents)Equity (Company account)131,052 GBP2024-08-31Officer2020-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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 - 5
NASEEB ESTATES LTD
1422073911 Downley Close, Rochdale, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2022-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PENNINE HIRE LIMITED
0883578324 North Drive, Thornton-cleveleys, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-434 GBP2021-01-31Officer2014-01-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
PLAB ACCOMMODATION LTD
1608543611 Downley Close, Rochdale, EnglandActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PREMIER MEDICAL EDUCATION GROUP LTD
1649548635 Knowsley Street, Bury, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 9 - Director → ME - 9
SIMPLY MEDICO LIMITED
1276025911 Downley Close, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,552 GBP2024-07-31Officer2020-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
SIMPLY PROPERTIES (ROCHDALE) LIMITED
08810974129 Drake Street, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)-56,696 GBP2024-12-31Officer2016-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
KINETIC MARKETING SOLUTIONS LTD
09556387Energy House 2nd Floor 9-10 A, The Bridge, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)19,073 GBP2018-04-30Officer2015-04-23 ~ 2018-03-12IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-12IIF 8 - Ownership of shares – 75% or more → OE - 2
SIMPLY PROPERTIES (ROCHDALE) LIMITED
08810974129 Drake Street, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)-56,696 GBP2024-12-31Officer2014-10-07 ~ 2016-07-27IIF 19 - Director → ME
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