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 Waseem Ashraf
Mr Waseem Ashraf
British born in June 1978Resident in England
Registered addresses and corresponding companiesAshraf, Waseem
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 12, 3 Peel Lane, Manchester, M8 8RJ, United Kingdom
Ashraf, Waseem
British businessman born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 8 34, Leighton Road, Manchester, M16 9NX, England
Ashraf, Waseem
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 9 34, Leighton Road, Manchester, M16 9NX, England
Ashraf, Waseem
British online retailer born in June 1978Resident in England
Registered addresses and corresponding companiesAshraf, Waseem
British software engineer born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 12 34, Leighton Road, Manchester, Lancashire, M16 9NX, United Kingdom
- 1 34 Leighton Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-245 GBP2018-02-28Officer
2016-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 23 Flat 2/1, 23 Cessnock Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2018-10-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 12 3 Peel Lane, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)4,257 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 300 Platt Lane, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2017-10-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 5 34 Leighton Road, Manchester, LancashireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2020-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 1 34 Leighton Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-11-07 ~ 2023-06-01IIF 9 - Director → MEPerson with significant control 2022-11-07 ~ 2023-06-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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