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 Muhammad Ashraf Shah
- Spanish born in April 1967
Mr Muhammad Ashraf Shah
Resident in England
Registered addresses and corresponding companies - Spanish born in April 1967
Mr Muhammad Ashraf Shah Shah
Resident in England
Registered addresses and corresponding companies - Spanish born in April 1967
Shah, Muhammad Ashraf Shah
Resident in England
Registered addresses and corresponding companies6, Pennine Drive, London, NW2 1NT, England
IIF 7
- Spanish company director born in April 1967
Shah, Muhammad Ashraf Shah
Resident in England
Registered addresses and corresponding companies6, Pennine Drive, London, NW2 1NT, England
IIF 8
- Spanish businessman born in April 1967
Shah, Muhammad Ashraf
Resident in England
Registered addresses and corresponding companies83, New Road, London, E1 1HH, United Kingdom
IIF 9
- Spanish born in April 1967
Shah Shah, Muhammad Ashraf
Resident in England
Registered addresses and corresponding companies - Spanish businessman born in April 1967
Shah Shah, Muhammad Ashraf
Resident in England
Registered addresses and corresponding companies83, New Road, London, E1 1HH, United Kingdom
IIF 14
- Spanish born in April 1967
Mr Muhammad Mehmood Ramzan Begum
Resident in England
Registered addresses and corresponding companiesFlat 1, 45 High Street South, Dunstable, LU6 3RZ, England
IIF 15
- Spanish born in April 1960
Mr Muhammad Mehmood Ramzam Begum
Resident in England
Registered addresses and corresponding companies45, High Street South, Dunstable, LU6 3RZ, England
IIF 16
- Spanish born in April 1960
Mr Muhammad Mehmood Ramzan Begum
Resident in England
Registered addresses and corresponding companies45, High Street South, Tapas Y Paella, Dunstable, LU6 3RZ, United Kingdom
IIF 17Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 186 Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 19960, Capability Green, Luton, LU1 3PE, England
IIF 20Unit 10, Albert Road, Luton, LU1 3QF, England
IIF 21
- Spanish born in April 1960
Ramzam Begum, Muhammad Mehmood
Resident in England
Registered addresses and corresponding companiesFlat A 45, High Street South, Dunstable, LU6 3RZ, England
IIF 22
- Spanish businessman born in April 1960
Ramzam Begum, Muhammad Mehmood
Resident in England
Registered addresses and corresponding companies45, High Street South, Dunstable, LU6 3RZ, England
IIF 23
- Spanish born in April 1960
Ramzan Begum, Muhammad Mehmood
Resident in England
Registered addresses and corresponding companies
- 1
AMAHAFS LTD
120370246 Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,820 GBP2024-06-30Officer2019-06-06 ~ 2023-03-17IIF 8 - Director → ME2023-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-06 ~ 2023-03-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2023-06-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
COSMO FOOD LIMITED
1064438845 High Street South, Tapas Y Paella, Dunstable, United KingdomActive Corporate (1 parent)Equity (Company account)-65 GBP2020-02-28Officer2022-06-28 ~ nowIIF 24 - Director → ME2017-02-28 ~ 2022-06-28IIF 10 - Director → MEPerson with significant control2017-02-28 ~ 2022-06-28IIF 15 - Has significant influence or control → OE2022-06-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
KOTEX LTD
11847987Windsor House, 9-15 Adelaide Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-26 ~ 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 - 4
LANDSTAR EVERGREEN LIMITED
099896866 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)-103,147 GBP2018-02-28Officer2016-05-01 ~ 2022-06-30IIF 12 - Director → ME2022-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-01 ~ 2022-06-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
PINK FINANCING LIMITED
11970233Unit 10 Albert Road, Luton, EnglandActive Corporate (2 parents)Officer2022-05-01 ~ 2022-06-28IIF 13 - Director → ME2022-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
PINK TECHNOLOGIES LIMITED
11199164Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Equity (Company account)103,254 GBP2022-02-28Officer2022-12-05 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 18 - Has significant influence or control → OE - 7
PIZANOS LTD
1106049883 New Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
SAFRAN GRILL LTD
1028222783 New Road New Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 9
TRONYX INTERNATIONAL LIMITED
099178314385, 09917831 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)80,681 GBP2020-11-30Officer2022-06-28 ~ nowIIF 26 - Director → ME2015-12-15 ~ 2022-06-28IIF 11 - Director → MEPerson with significant control2016-12-14 ~ 2022-06-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2022-06-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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