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.
Ashfaq, Mohammed
Ashfaq, Mohammed
British director born in January 1972Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammed
British retail born in January 1972Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammed
British retailer born in January 1972Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammed
born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7
25, Shirley Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DA, United Kingdom
Mr Ashfaq Mohammed
British born in January 1972Resident in England
Registered addresses and corresponding companiesAshfaq, Mohammed
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 152, Sneinton Dale, Nottingham, NG2 4HJ, England
Mohammed, Ashfaq
British company director born in January 1972Resident in England
Registered addresses and corresponding companiesMohammed, Ashfaq
British consultant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 13 Castlemere Community Centre, Tweedale Street, Rochdale, OL11 1HH, England
Mohammed, Ashfaq
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Castlemere Community Centre, 60 Tweedale Street, Rochdale, Greater Manchester, OL11 1HH, United Kingdom
Mohammed, Ashfaq
British management consultant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 15 115, Hardwicke Street, Rochdale, Greater Manchester, OL11 1QJ, United Kingdom
- 1 115 Hardwicke Street, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)Officer
2025-06-12 ~ nowIIF 15 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 2 Castlemere Community Centre, 60 Tweedale Street, Rochdale, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 152 Sneinton Dale, NottinghamDissolved Corporate (5 parents, 1 offspring)Officer 2011-05-16 ~ dissolvedIIF 6 - Director → ME
- 4 152 Sneinton Dale, NottinghamDissolved Corporate (6 parents)Officer 2011-10-06 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 5
KANDORE LIMITED
- nowKONDORE LIMITED - 2005-10-21 152 Sneinton Dale, NottinghamActive Corporate (5 parents)Equity (Company account)106,790 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 4 - Director → ME - 6 152 Sneinton Dale, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,092,680 GBP2023-04-01 ~ 2024-03-31Officer 2013-09-05 ~ nowIIF 3 - Director → ME
- 7 115 Hardwicke Street, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 12 - Director → ME
- 8 152 Sneinton Dale, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1,789,454 GBP2024-03-31Officer 2010-05-24 ~ nowIIF 5 - Director → ME
- 9 Castlemere Community Centre, Tweedale Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 13 - Director → ME
- 10
RAAVI FOODS LIMITED
- nowRAVI FOODS LIMITED - 2012-02-21 Pak Foods, 77-83 Chesterfield Road, LeicesterActive Corporate (5 parents, 1 offspring)Equity (Company account)1,789,689 GBP2024-03-31Officer 2018-01-22 ~ nowIIF 1 - Director → ME - 11FRIAR 151 LIMITED - 2015-06-06 152 Sneinton Dale, Nottingham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,584,936 GBP2023-04-01 ~ 2024-03-31Officer 2015-03-31 ~ nowIIF 2 - Director → ME
- 1MERIDIAN MANAGEMENT CONSULTANCY LIMITED - 2023-06-23 Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-63,125 GBP2024-08-31Officer 2023-06-09 ~ 2025-10-01IIF 11 - Director → ME
- 2 152 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5 GBP2024-12-31Officer 2019-12-17 ~ 2020-01-15IIF 10 - Director → ME
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