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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Ashraf Khan

    Related profiles found in government register
  • Mr Mohammed Ashraf Khan
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, York Avenue, Slough, SL1 3HW, United Kingdom

      IIF 1
  • Mohammed Ashraf Khan
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

      IIF 2
  • Mr Mohammed Ashraf
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1a Bertram Road, Smethwick, West Midlands, B67 7NY, England

      IIF 3
  • Khan, Mohammed Ashraf
    British tool trader born in April 1960

    Resident in Gbr

    Registered addresses and corresponding companies

    • 1, Park View Drive, South Charvil, Reading, Berkshire, RG10 9QX, United Kingdom

      IIF 4
  • Khan, Mohammed Ashraf
    British market trader born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, York Avenue, Slough, SL1 3HW, United Kingdom

      IIF 5
  • Ashraf, Mohammed
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ashraf, Mohammed
    British manager born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 198, Lockwood Road, Huddersfield, HD1 3QR, United Kingdom

      IIF 19

    • 198-200, Lockwood Road, Huddersfield, HD1 3QR

      IIF 20

    • 198-200, Lockwood Road, Huddersfield, HD1 3QR, United Kingdom

      IIF 21
  • Ashraf, Mohammed
    British market trader born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 198-200, Lockwood Road, Lockwood, Huddersfield, West Yorkshire, HD1 3QR

      IIF 22
  • Ashraf, Mohammed
    British sales purchasing manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1a Bertram Road, Smethwick, West Midlands, B67 7NY, England

      IIF 23
  • Ashraf, Mohammed
    British sales manager born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 85 Bertram Road, Smethwick, West Midlands, B67 7NZ, England

      IIF 24
  • Ashraf, Mohammed
    British bus manager

    Registered addresses and corresponding companies

    • 198-200, Lockwood Road, Lockwood, Huddersfield, West Yorkshire, HD1 3QR

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    198 Lockwood Road, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 19 - director → ME
  • 2
    1a Bertram Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,152 GBP2023-11-30
    Officer
    2009-10-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Gatehouse Enterprise Centre, Albert Street Lockwood, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 17 - director → ME
  • 4
    Mazhar House, 48 Bradford Road, Stanningley, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 18 - director → ME
  • 5
    34 York Avenue, Slough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,765 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    198-200 Lockwood Road, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 20 - director → ME
  • 7
    Brook House, Moss Grove, Kingswinford, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TR FASHIONS LTD - 2009-06-24
    Unit 24 Gatehouse Enterprise Centre, Albert Street Lockwood, Huddersfield
    Corporate (1 parent)
    Officer
    2004-04-26 ~ now
    IIF 22 - director → ME
    2008-08-25 ~ now
    IIF 25 - secretary → ME
Ceased 14
  • 1
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-04 ~ 2007-11-19
    IIF 6 - director → ME
  • 2
    BALL SHOES (ROCHDALE) LIMITED - 2006-05-26
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-04 ~ 2007-11-19
    IIF 10 - director → ME
  • 3
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Ellandhalifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-04 ~ 2009-04-26
    IIF 9 - director → ME
  • 4
    1a Bertram Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,152 GBP2023-11-30
    Officer
    2007-11-19 ~ 2008-01-01
    IIF 24 - director → ME
  • 5
    Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-02 ~ 2007-11-19
    IIF 11 - director → ME
  • 6
    BALL SHOES (WIGAN) LIMITED - 2006-05-03
    Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-02 ~ 2007-11-19
    IIF 16 - director → ME
  • 7
    STOCKMART (SHEFFIELD) LIMITED - 2006-02-14
    BS SHEFFIELD LIMITED - 2003-09-24
    BS ASHTON LIMITED - 2002-12-30
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-04 ~ 2007-11-19
    IIF 7 - director → ME
  • 8
    EUROPEAN BRAND DEVELOPMENTS UK LIMITED - 2007-05-29
    Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-04 ~ 2007-11-19
    IIF 14 - director → ME
  • 9
    SPIRIT OF CAMPANIA LIMITED - 2006-08-25
    Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-04 ~ 2007-11-19
    IIF 12 - director → ME
  • 10
    STOCK MART ASSET MANAGEMENT LIMITED - 2005-07-11
    Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-02 ~ 2007-11-19
    IIF 8 - director → ME
  • 11
    STOCKMART (WYTHENSHAWE) LIMITED - 2006-02-14
    BALL SHOES (WYTHENSHAWE) LIMITED - 2003-09-24
    Wellington Mill Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-02 ~ 2007-11-19
    IIF 15 - director → ME
  • 12
    JOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED - 2006-05-05
    BALL TRADING AND INVESTMENTS LIMITED - 1999-06-02
    Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved corporate
    Officer
    2007-10-04 ~ 2007-11-19
    IIF 13 - director → ME
  • 13
    198-200 Lockwood Road, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2013-08-31
    IIF 21 - director → ME
  • 14
    Brook House, Moss Grove, Kingswinford, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2010-11-11 ~ 2011-11-02
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.