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.
Ashraf, Muhammad Mohsin
- Registered addresses and corresponding companies
Ashraf, Muhammad Mohsin
Flat 82, Tintern Court, Green Man Lane, London, W13 0SN, England
IIF 1
- Registered addresses and corresponding companies
Ashraf, Muhammad
- British catererRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 4
- British shopkeeperRegistered addresses and corresponding companies
Ashraf, Mohammad
65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 5
- British director born in May 1959
Ashraf, Mohammad
Resident in Wales
Registered addresses and corresponding companies - 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 886, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JZ, United Kingdom
IIF 986, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 10Suite86, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 11
- 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 12
- 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 13
- 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 20
- 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 24
- British born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65, Whitley Street, Reading, RG2 0EG, England
IIF 25
- 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 26
- British grocer born in May 1959
Ashraf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies65 Whitley Street, Reading, Berkshire, RG2 0EG
IIF 27
- 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 30
- British born in May 1959
Mohammad, Ashraf
Resident in England
Registered addresses and corresponding companies26, Sparth Bottoms Road, Rochdale, Lancashire, OL11 4HT, England
IIF 31
- 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 32
- 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 33
- 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 34
- 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 35
- British born in May 1959
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30, Gorse Walk, Colchester, CO4 3QR, England
IIF 36105 London Street, Suite 86, Reading, Berkshire, RG1 4QD, United Kingdom
IIF 3786, Crockhamwell Road, Woodley, Reading, RG5 3JZ, England
IIF 38 IIF 39Suite 86, 105 London Street, Reading, RG1 4QD, England
IIF 40Suite 86, 105 London Street, Reading, RG1 4QD, United Kingdom
IIF 41
- 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 United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Muhammad Mohsin Ashraf
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Muhammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies
- 130 Gorse Walk, Colchester, EnglandActive Corporate (3 parents)Person with significant control2024-03-27 ~ nowIIF 38 - 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 28 - Director → ME2019-06-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-06-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 3115 George Lane, South Woodford, United KingdomDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 30 - Director → ME
- 467a Whitley Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 5108 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 685 Southampton Street, Reading, BuckinghamshireDissolved Corporate (1 parent)Officer2008-04-07 ~ dissolvedIIF 20 - 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 34 - 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 12 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 9115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 29 - Director → ME2021-05-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-05-24 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 1026 Sparth Bottoms Road, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1150a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 24 - Director → ME
- 13Suite 86 105 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer2018-07-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-11 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 1465 Whitley Street, Reading, EnglandDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 15 - Director → ME
- 1530 Gorse Walk, Colchester, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - 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 25 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 47 - Right to appoint or remove directors → OE
- 1750a London Street, Reading, EnglandActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - 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 19 - Director → MEPerson with significant control2024-07-08 ~ 2025-09-10IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 8 - Director → MEPerson with significant control2017-11-09 ~ 2022-09-12IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 23 - Director → ME2017-04-21 ~ 2024-04-30IIF 1 - Secretary → MEPerson with significant control2017-04-21 ~ 2024-04-30IIF 52 - Has significant influence or control → OE - 429a Bond Street, London, EnglandActive CorporateEquity (Company account)0 GBP2024-09-30Officer2019-08-07 ~ 2024-12-18IIF 22 - Director → MEPerson with significant control2019-08-07 ~ 2024-12-18IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 4 - 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 33 - Director → ME - 729a Bond Street, London, EnglandActive CorporateOfficer2024-03-27 ~ 2024-12-18IIF 21 - Director → MEPerson with significant control2024-03-27 ~ 2024-12-18IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 10 - Director → ME1999-08-16 ~ 1999-09-30IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 16 - Director → MEPerson with significant control2021-04-19 ~ 2023-10-31IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 10108 St. Mary Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2016-01-08 ~ 2016-01-09IIF 6 - 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 27 - 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 14 - Director → MEPerson with significant control2018-10-16 ~ 2022-09-12IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
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