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.
Ashraf, Asif
Ashraf, Asif
British director born in February 1979Resident in Scotland
Registered addresses and corresponding companiesAshraf, Asif
British it proffesional born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 4
12 Muirhouse Road, Motherwell, North Lanarkshire, ML1 2LS
Ashraf, Asif
British retail born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland
Ashraf, Asif
British shop manager born in February 1979Resident in Scotland
Registered addresses and corresponding companiesAsif Ashraf
British born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 9 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD
Mr Asif Ashraf
British born in February 1979Resident in Scotland
Registered addresses and corresponding companiesAshraf, Asif
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Asif
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Asif
British directorRegistered addresses and corresponding companies
IIF 18 9 Glenorchy Road, Cleland, Motherwell, Lanarkshire, ML1 5SA
Mr Asif Ashraf
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 349 Shields Road, Motherwell, United KingdomCorporate (1 parent)Equity (Company account)-6,563 GBP2023-01-31Officer
2022-01-11 ~ nowIIF 16 - director → MEPerson with significant control 2022-01-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2 349 Shields Road, Motherwell, United KingdomDissolved corporate (1 parent)Equity (Company account)6,535 GBP2023-01-31Officer 2022-01-11 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-01-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)Equity (Company account)-24,970 GBP2024-02-29Officer 2019-02-06 ~ nowIIF 12 - director → MEPerson with significant control 2019-02-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 349 Shields Road, Motherwell, ScotlandCorporate (2 parents)Equity (Company account)55,164 GBP2023-05-31Officer 2020-05-20 ~ nowIIF 14 - director → MEPerson with significant control 2020-05-20 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, LondonCorporate (2 parents)Equity (Company account)281,784 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 13 - director → MEPerson with significant control 2017-09-15 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 6 349 Shields Road, Motherwell, North LanarkshireDissolved corporate (3 parents)Equity (Company account)622 GBP2020-03-31Officer 2009-09-24 ~ dissolvedIIF 8 - director → ME
- 7 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2007-10-01 ~ dissolvedIIF 4 - director → ME
- 8 349 Shields Road, Motherwell, ScotlandCorporate (4 parents)Equity (Company account)239,408 GBP2024-03-31Officer 2006-09-08 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 9 349 Shields Road, Motherwell, ScotlandDissolved corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 6 - director → ME
- 10 349 Shields Road, Motherwell, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 17 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 349 Shields Road, Motherwell, LanarkshireCorporate (2 parents)Equity (Company account)-22,404 GBP2023-12-31Officer 2014-01-31 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 12 349 Shields Road, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)277,815 GBP2023-11-30Officer 2006-11-28 ~ nowIIF 2 - director → ME 2006-11-28 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE
- 1 7 Ravenshall Ravenshall, Cleland, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)55,735 GBP2024-01-31Officer 2015-01-08 ~ 2017-07-01IIF 7 - director → ME
- 2 286 Coltness Road, Wishaw, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)49,612 GBP2022-03-31Officer 2006-06-29 ~ 2016-03-31IIF 3 - director → ME
