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.
Mrs Arshad Ashraf
- British born in April 1968
Mrs Arshad Ashraf
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 3
- British born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Ashraf, Arshad
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Mr Mohammed Ashraf
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1958
Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Unit-3, Manchester, M8 8HQ, England
IIF 13
- Pakistani born in January 1958
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 14
- Pakistani born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 1530-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 16 IIF 17 IIF 1830-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 19461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 20Unit 3, 30 - 32, Knowsley, Manchester, North West, M8 8HQ, United Kingdom
IIF 21Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 22Unit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 23
- British born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 26
- British born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)
- Pakistani born in January 1958
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesShah House, 1 Browning Street, Bradford, West Yorkshire, BD3 9AB, England
IIF 3330-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 34461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 35461, Cheetham Hill Road, Manchester, Westmidlands, M8 4LR, England
IIF 36Unit 3, 30-32, Knowsley Street, Manchester, Lancashire, M8 8HQ, United Kingdom
IIF 37
- Pakistani business born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies270, Cheetham Hill Road, Manchester, M8 8JB, United Kingdom
IIF 38
- Pakistani business executive born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 39
- Pakistani company director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 40
- Pakistani director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies - Pakistani none born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 44
- Pakistani sales man born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 45
- 1
DS HAJJ AND UMRAH TRAVELS LTD
- 2018-12-03 11308606127 Pear Tree Road, Derby, EnglandActive Corporate (6 parents)Officer2018-11-28 ~ 2025-03-01IIF 26 - Director → MEPerson with significant control2018-04-26 ~ 2025-03-01IIF 5 - Ownership of shares – 75% or more → OE - 2
AMSH LIMITED
SC3994231 Eagle Street, GlasgowDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
AMT WHOLESALES AND RETAILERS LIMITED
14180622127 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
ASH PROPERTYS HOLDING UK LTD
1589587261 Fairfax Road, Derby, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
DUNHIL CONSTRUCTIONS LTD
1333380330-32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ 2026-05-12IIF 31 - Director → ME2026-05-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-14 ~ 2026-05-12IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2026-05-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
DUNHIL ENTERPRISES LTD
1328016574 Lower Dartmouth Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-03-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
DUNHILL MANAGEMENT HOLDING LTD
15149888The Charter Building, Charter Place, Uxbridge Charter Place, The Charter Building, Uxbridge, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ 2023-12-20IIF 34 - Director → MEPerson with significant control2023-09-20 ~ 2023-12-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DUNHILL MOVE LIMITED
1459206030-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
DUNHILL PROPERTY LTD
0907839174 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2020-07-14 ~ nowIIF 35 - Director → ME2020-08-19 ~ 2022-11-01IIF 7 - Director → ME2016-09-01 ~ 2017-08-25IIF 36 - Director → ME2020-01-15 ~ 2020-07-14IIF 10 - Director → MEPerson with significant control2020-01-15 ~ 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 - 10
FREE SOLAR SYSTEM UK LTD
11793494461 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ 2020-07-14IIF 9 - Director → ME2020-07-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2019-01-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
GHF UK LIMITED
SC29710886 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 30 - Director → ME - 12
GLOBAL BROKERAGE LTD
10859433Shah House, 1 Browning Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2024-07-20 ~ 2024-10-20IIF 33 - Director → ME - 13
HAJI COMMERCIAL PROPERTY LIMITED
1428114530-32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
HAJI ENTERPRISES LTD
1301497430-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
HAJI PROPERTY MCR LTD
15695597Unit 3, 30 - 32 Knowsley, Manchester, North West, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 16
MANCHESTER SUPER SOLAR LIMITED
1453691230-32 Knowsley Street, Unit-3, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
NAUGHTY BOY LTD
14113276Unit 3 ,32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 23 - Has significant influence or control → OE - 18
NAUGHTY GIRL LTD
14111832Unit 3 30-32, Knowsley Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
NICE HOME 4 U LTD
08023376951 Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 38 - Director → ME - 20
STORM LEISURE (SCOTLAND) LIMITED
SC22961286 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2002-03-26 ~ dissolvedIIF 29 - Director → ME - 21
VHP PROPERTIES LIMITED
SC2971071 Eagle Street, GlasgowDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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