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 Mohammed Waseem Ashraf
- British born in March 1982
Mr Mohammed Waseem Ashraf
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Mohammed Yasin Ashraf
Resident in England
Registered addresses and corresponding companies1a, Wanstead Park Road, Ilford, IG1 3TG, England
IIF 4
- British born in March 1982
Ashraf, Mohammed Waseem
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Ashraf, Mohammed Yasin
Resident in England
Registered addresses and corresponding companies1a, Wanstead Park Road, Ilford, IG1 3TG, England
IIF 8
- British born in December 1980
Ashraf, Yasin Mohammed
Resident in England
Registered addresses and corresponding companies91, Yasin Ashraf, 91c Wanstead Park Road, Ilford, Essex, IG1 3TH
IIF 9
- British Registered addresses and corresponding companies
Ashraf, Waseem Mohammed
- British born in March 1982
Ashraf, Waseem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Ashraf, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies91, Wanstead Park Road, Ilford, IG1 3TH, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Ashraf, Yasin Mohammed
80 Sackville Gardens, Ilford, Essex, IG1 3LJ
IIF 16
- British born in December 1980
Ashraf, Waseem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ashraf, Mohammed Waseem
1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, England
IIF 18
- British born in March 1982
Waseem, Ashraf Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom
IIF 19
- British born in December 1980
Ashraf, Yasin Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ILFORD CAR STORAGE LTD
056911401a Wansted Park Road, Ilford, EssexDissolved Corporate (1 parent)Officer2006-01-30 ~ dissolvedIIF 13 - Director → MEIIF 21 - Director → ME2006-01-30 ~ dissolvedIIF 16 - Secretary → ME - 2
INAYAH PROPERTIES LTD
158673591a Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
KWIK BODY WORKS LTD
063210721a Wanstead Park Road, Ilford, EssexActive Corporate (1 parent)Officer2018-09-05 ~ nowIIF 7 - Director → ME2011-06-13 ~ 2018-09-05IIF 19 - Director → ME2007-07-23 ~ 2011-07-11IIF 17 - Director → ME2011-06-13 ~ 2018-08-21IIF 18 - Secretary → ME2007-07-23 ~ 2011-06-13IIF 10 - Secretary → MEPerson with significant control2016-09-11 ~ nowIIF 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 - 4
- 5
KWIK GROUP LTD
0695806191 Wanstead Park Road, Ilford Essex, EssexDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 12 - Director → ME - 6
PARTS AND PANELS LIMITED
0849114291 Office, Wanstead Park Road, EssexDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 20 - Director → MEIIF 15 - Director → ME - 7
WYMAK LIMITED
0819908591 Wanstead Park Road, IlfordDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 22 - Director → ME2012-10-01 ~ dissolvedIIF 14 - Director → ME - 8
WYMAK METALS RECYCLING LTD
109398181a Wanstead Park Road, Ilford, United KingdomActive Corporate (1 parent)Officer2017-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
WYMAK PROPERTIES LTD
153951011a Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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