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
- Pakistani born in October 1989
Ashraf, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1989
Ashraf, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1989
Ashraf, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- Pakistani 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 12
- 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
- 1
AS FURNISHING LTD
12062374115 115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 8 - Director → ME2019-06-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-06-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ASHRAF MOBILES LTD
11900929115 George Lane, South Woodford, United KingdomDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 10 - Director → ME - 3
PUNJAB ENTERPRISES LTD
- 2020-10-09 1073443929 Bond Street, London, EnglandActive Corporate (2 parents)Officer2017-04-21 ~ 2024-04-30IIF 7 - Director → ME2017-04-21 ~ 2024-04-30IIF 1 - Secretary → MEPerson with significant control2017-04-21 ~ 2024-04-30IIF 15 - Has significant influence or control → OE - 4
- 5
DIMORA EVOLUTION LTD
1155486929a Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-07 ~ 2024-12-18IIF 5 - Director → MEPerson with significant control2019-08-07 ~ 2024-12-18IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6EPOS BOOKINGS LTD - now
WORLDFUN LTD
- 2022-06-28 1257381316d Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (4 parents)Officer2021-02-10 ~ 2021-04-28IIF 11 - Director → ME - 7
GADGET ASSIST LTD
13416517115 George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 9 - Director → ME2021-05-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-05-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
- 9
MA TRADING & CO UK LTD
1559769029a Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2024-03-27 ~ 2024-12-18IIF 4 - Director → MEPerson with significant control2024-03-27 ~ 2024-12-18IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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