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 Mohammed Ashraf Khan
Mr Mohammed Ashraf Khan
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1
34, York Avenue, Slough, SL1 3HW, United Kingdom
Mohammed Ashraf Khan
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
Mr Mohammed Ashraf
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 3 1a Bertram Road, Smethwick, West Midlands, B67 7NY, England
Khan, Mohammed Ashraf
British tool trader born in April 1960Resident in Gbr
Registered addresses and corresponding companies
IIF 4 1, Park View Drive, South Charvil, Reading, Berkshire, RG10 9QX, United Kingdom
Khan, Mohammed Ashraf
British market trader born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, York Avenue, Slough, SL1 3HW, United Kingdom
Ashraf, Mohammed
British director born in May 1958Resident in England
Registered addresses and corresponding companiesAshraf, Mohammed
British manager born in May 1958Resident in England
Registered addresses and corresponding companiesAshraf, Mohammed
British market trader born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 22 198-200, Lockwood Road, Lockwood, Huddersfield, West Yorkshire, HD1 3QR
Ashraf, Mohammed
British sales purchasing manager born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 23 1a Bertram Road, Smethwick, West Midlands, B67 7NY, England
Ashraf, Mohammed
British sales manager born in November 1977Resident in Uk
Registered addresses and corresponding companies
IIF 24 85 Bertram Road, Smethwick, West Midlands, B67 7NZ, England
Ashraf, Mohammed
British bus managerRegistered addresses and corresponding companies
IIF 25 198-200, Lockwood Road, Lockwood, Huddersfield, West Yorkshire, HD1 3QR
- 1 198 Lockwood Road, HuddersfieldDissolved Corporate (1 parent)Officer
2014-10-17 ~ dissolvedIIF 19 - Director → ME - 2 1a Bertram Road, Smethwick, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)370,331 GBP2024-11-30Officer 2009-10-05 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Gatehouse Enterprise Centre, Albert Street Lockwood, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 17 - Director → ME
- 4 Mazhar House, 48 Bradford Road, Stanningley, EnglandDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 18 - Director → ME
- 5 34 York Avenue, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)-790 GBP2024-12-31Officer 2015-12-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 198-200 Lockwood Road, HuddersfieldDissolved Corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 20 - Director → ME
- 7 Brook House, Moss Grove, Kingswinford, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TR 5 STAR TRADING LTD
- nowTR FASHIONS LTD - 2009-06-24 Unit 24 Gatehouse Enterprise Centre, Albert Street Lockwood, HuddersfieldLiquidation Corporate (1 parent)Officer 2004-04-26 ~ nowIIF 22 - Director → ME 2008-08-25 ~ nowIIF 25 - Secretary → ME
- 1 Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-04 ~ 2007-11-19IIF 6 - Director → ME
- 2
BRANDON IMPORTS LIMITED
- nowBALL SHOES (ROCHDALE) LIMITED - 2006-05-26 Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-04 ~ 2007-11-19IIF 10 - Director → ME - 3 Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Ellandhalifax, West YorkshireDissolved Corporate (1 parent)Officer 2007-10-04 ~ 2009-04-26IIF 9 - Director → ME
- 4 1a Bertram Road, Smethwick, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)370,331 GBP2024-11-30Officer 2007-11-19 ~ 2008-01-01IIF 24 - Director → ME
- 5 Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-02 ~ 2007-11-19IIF 11 - Director → ME
- 6BALL SHOES (WIGAN) LIMITED - 2006-05-03 Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-02 ~ 2007-11-19IIF 16 - Director → ME
- 7
FACTORY DISCOUNT LIMITED
- nowSTOCKMART (SHEFFIELD) LIMITED - 2006-02-14BS SHEFFIELD LIMITED - 2003-09-24BS ASHTON LIMITED - 2002-12-30 Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-04 ~ 2007-11-19IIF 7 - Director → ME - 8EUROPEAN BRAND DEVELOPMENTS UK LIMITED - 2007-05-29 Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-04 ~ 2007-11-19IIF 14 - Director → ME
- 9SPIRIT OF CAMPANIA LIMITED - 2006-08-25 Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-04 ~ 2007-11-19IIF 12 - Director → ME
- 10STOCK MART ASSET MANAGEMENT LIMITED - 2005-07-11 Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-02 ~ 2007-11-19IIF 8 - Director → ME
- 11
MAX DISCOUNT LIMITED
- nowSTOCKMART (WYTHENSHAWE) LIMITED - 2006-02-14BALL SHOES (WYTHENSHAWE) LIMITED - 2003-09-24 Wellington Mill Office Block, Suit A First Floor Quebec Street, Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-02 ~ 2007-11-19IIF 15 - Director → ME - 12
OLYMPUS STORES LIMITED
- nowJOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED - 2006-05-05BALL TRADING AND INVESTMENTS LIMITED - 1999-06-02 Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West YorkshireDissolved CorporateOfficer 2007-10-04 ~ 2007-11-19IIF 13 - Director → ME - 13 198-200 Lockwood Road, HuddersfieldDissolved Corporate (1 parent)Officer 2012-08-21 ~ 2013-08-31IIF 21 - Director → ME
- 14 Brook House, Moss Grove, Kingswinford, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2010-11-11 ~ 2011-11-02IIF 4 - Director → ME
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