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, Zahid
Ashraf, Zahid
British businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Zahid
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23-31, Vittoria Street, Birmingham, West Midlands, B1 3ND, England
Ashraf, Zahid
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 108, Rolfe Street, Smethwick, Birmingham, B66 2BD, United Kingdom
IIF 5 IIF 6 109, Rolfe Street, Smethwick, Birmingham, B66 2BD, United Kingdom
IIF 7 11, Bromford Crescent, Birmingham, B24 9RJ, United Kingdom
IIF 8 IIF 9 IIF 10 3 Temple Row West, Birmingham, England, B2 5NY, United Kingdom
IIF 11 6 Sovereign Court, Graham Street, Birmingham, B1 3JR, England
IIF 12 IIF 13 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom
IIF 14 IIF 15 8, Warstone Parade East, Birmingham, West Midlands, B18 6NR, England
IIF 16 8, Warstone Parade East, Birmingham, West Midlands, B18 6NR, Uk
Ashraf, Zahid
British manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 108, Rolfe Street, Smethwick, Birmingham, B66 2BD, England
Ashraf, Zahid
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) 116 Royal Arch Apartments, Wharfside Street, Birmingham, B1 1RG, United Kingdom
IIF 23 116, Royal Arch Flat, Wharfside Street, Birmingham, West Midlands, B1 1RG, United Kingdom
IIF 24 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, England
IIF 25 IIF 26 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom
IIF 27 First House, 1 Sutton Street, Birmingham, B1 1PE, England
IIF 28 Unit 6, Sovereign Court, Birmingham, B1 3JR, United Kingdom
Zahid Ashraf
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Zahid Ashraf
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Zahid
British sales man born in February 1980Resident in West Midlands
Registered addresses and corresponding companies
IIF 41 49, Denewood Avenue, Handsworth Wood, Birmingham, West Midlands, B20 2AB, United Kingdom
Mr Zahid Ashraf
British born in October 1984Resident in England
Registered addresses and corresponding companiesAshraf, Zahid
Registered addresses and corresponding companies
IIF 44 49, Denewood Avenue, Handsworth Wood, Birmingham, West Midlands, B20 2AB, United Kingdom
- 1 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer
2016-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE - 2 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 3 156 Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8 Warstone Parade East, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 14 - Director → ME
- 5 3 Temple Row West, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)98 GBP2023-04-30Officer 2024-01-10 ~ dissolvedIIF 10 - Director → ME
- 6 108/109 Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-02-23 ~ dissolvedIIF 41 - Director → ME 2010-02-23 ~ dissolvedIIF 44 - Secretary → ME
- 7 109 Rolfe Street, Smethwick, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 3 - Director → ME
- 8 Unit 6 Sovereign Court, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9 108 Rolfe Street, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2013-09-02 ~ dissolvedIIF 4 - Director → ME
- 10 3 Temple Row West, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)585,350 GBP2022-10-31Officer 2023-08-08 ~ nowIIF 8 - Director → ME
- 11 Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)4,057,581 GBP2023-08-30Officer 2023-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 12SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08 6 Sovereign Court, Graham Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)5,846,506 GBP2020-02-27Officer 2015-02-04 ~ nowIIF 24 - Director → ME
- 13 6 Sovereign Court, Graham Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)49,200 GBP2024-10-30Officer 2020-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 14 6 Sovereign Court, Graham Street, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-535 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 12 - Director → ME
- 15THEONLINEPROPERTYAUCTION LIMITED - 2020-08-28 6 Sovereign Court, Graham Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)768,961 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 26 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 16 92-100 Darlaston Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedIIF 16 - Director → ME
- 17 8 Warstone Parade East, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 15 - Director → ME
- 18 St Paul's Cottages, Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-01-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
- 19 11 Bromford Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1AIDAN HARVEY PROPERTIES LTD - 2022-01-07 6 Sovereign Court, Graham Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)2,650,388 GBP2024-08-30Officer 2019-09-20 ~ 2023-06-07IIF 25 - Director → MEPerson with significant control 2019-09-20 ~ 2023-06-07IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 St Pauls Cottages, Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-10 ~ 2019-10-14IIF 19 - Director → MEPerson with significant control 2016-11-10 ~ 2019-10-14IIF 35 - Ownership of shares – 75% or more → OE
- 3 149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)589,830 GBP2023-10-31Officer 2016-10-12 ~ 2018-07-26IIF 21 - Director → MEPerson with significant control 2016-10-12 ~ 2018-05-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SUTTON CARTER (SERVICES) LTD - 2023-08-25 136 Royal Arch Wharfside Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)66,722 GBP2022-09-30Officer 2019-09-06 ~ 2023-01-09IIF 23 - Director → MEPerson with significant control 2019-09-06 ~ 2023-01-09IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5
PIERCY MANAGEMENT LTD
- nowSUTTON CARTER LIMITED - 2016-11-21SUTTONCARTER LIMITED - 2014-09-02 Sutton Carter, 156 Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2014-01-13 ~ 2016-11-10IIF 5 - Director → ME - 6SUTTON CARTER MANAGEMENT LTD - 2020-08-04 91 91 Linwood Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)191 GBP2018-12-31Officer 2016-12-12 ~ 2019-04-14IIF 13 - Director → ME
- 74712 LTD - 2017-10-09 97 Park Lane Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,049 GBP2021-09-30Officer 2016-03-01 ~ 2017-10-10IIF 1 - Director → ME
- 8SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08 6 Sovereign Court, Graham Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)5,846,506 GBP2020-02-27Person with significant control 2017-02-04 ~ 2020-12-17IIF 43 - Has significant influence or control → OE
- 9 First House, 1 Sutton Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ 2016-02-26IIF 27 - Director → ME
- 10 Quadrant, Limes Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-02-26 ~ 2016-10-14IIF 2 - Director → ME
- 11 92-100 Darlaston Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2010-04-23 ~ 2012-01-09IIF 17 - Director → ME
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