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.
Mushtaq, Mohammad Ashraf
Mushtaq, Mohammad Ashraf
Registered addresses and corresponding companies
IIF 1
11, Bodfor Street, Rhyl, Clwyd, LL18 1AS, Wales
Mushtaq, Mohammad
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 2 33-35, Bodfor Street, Rhyl, Denbighshire, LL18 1AT
Mushtaq, Mohammad Ashraf
British business executive born in February 1970Resident in Wales
Registered addresses and corresponding companiesMushtaq, Mohammad Ashraf
British business person born in February 1970Resident in Wales
Registered addresses and corresponding companies
IIF 6 382, Kingsway, Manchester, M19 1PL, England
Mushtaq, Mohammad Ashraf
British businessman born in February 1970Resident in Wales
Registered addresses and corresponding companiesAshraf, Mohammad
British business born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 10 10, Lancaster Road, Preston, PR1 1DA, United Kingdom
Mushtaq, Mohammad Ashraf
British businessman born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 854, Chester Road, Stretford, Manchester, M32 0QJ, England
Mushtaq, Mohammad Ashraf
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8, Dolphin Street, Manchester, M12 8BG, Uk
Mushtaq, Mohammad Ashraf
British none born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33-35, Bodfor Street, Rhyl, Denbighshire, LL18 1AT
Mr Mohammad Ashraf
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 14 400 A, Cheetham Hill Road, Manchester, M8 9LE, England
Ashraf, Mohammad
British media born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Park Drive, Manchester, M16 0AH, United Kingdom
Mr Mohammad Ashraf Mushtaq
British born in February 1970Resident in Wales
Registered addresses and corresponding companiesMr Mohammad Ashraf
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20, Park Drive, Manchester, M16 0AH, United Kingdom
Mr Mohammad Ashraf Mushtaq
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 854, Chester Road, Stretford, Manchester, M32 0QJ, England
- 1
FASHION@IMAAN LIMITED
- nowIMAAN FOODS INTERNATIONAL LIMITED - 2011-10-17 33-35 Bodfor Street, Rhyl, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer
2011-05-09 ~ dissolvedIIF 13 - Director → ME - 2 415 Trafford Road, Salford, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 62 Queen Street, Rhyl, WalesDissolved Corporate (1 parent)Officer 2023-11-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-11-30 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 Londis/bp Service Station, 415 Trafford Road, Salford, EnglandActive Corporate (3 parents)Equity (Company account)13,124 GBP2024-05-31Officer 2022-06-07 ~ nowIIF 9 - Director → ME
- 1 10 Lancaster Road, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-02-05 ~ 2017-02-11IIF 10 - Director → ME
- 2 854 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,950 GBP2018-04-30Person with significant control 2019-03-05 ~ 2019-03-06IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
FASHION@IMAAN LIMITED
- nowIMAAN FOODS INTERNATIONAL LIMITED - 2011-10-17 33-35 Bodfor Street, Rhyl, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ 2011-05-09IIF 2 - Director → ME - 4 159 Kings Road, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)5,204 GBP2019-07-31Officer 2019-06-21 ~ 2019-06-21IIF 11 - Director → ME
- 5 159 Kings Road, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)3,019 GBP2021-06-30Officer 2020-03-10 ~ 2020-05-08IIF 7 - Director → MEPerson with significant control 2020-03-16 ~ 2020-05-08IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 10 Mentor Street, Manchester, EnglandDissolved CorporateOfficer 2014-08-02 ~ 2014-09-27IIF 4 - Director → ME 2013-08-14 ~ 2015-02-10IIF 1 - Secretary → ME
- 7 2 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ 2019-06-01IIF 15 - Director → MEPerson with significant control 2017-12-22 ~ 2019-06-01IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 44-50 Foxland Road, Gatley, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)189 GBP2021-10-31Officer 2020-03-09 ~ 2020-05-01IIF 8 - Director → MEPerson with significant control 2019-10-18 ~ 2019-10-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 33-35 Bodfor Street, Rhyl, ClwydDissolved Corporate (2 parents)Officer 2011-02-15 ~ 2011-04-29IIF 12 - Director → ME
- 10 122 Quinney Crescent, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)28,814 GBP2022-08-31Officer 2020-08-13 ~ 2024-06-25IIF 6 - Director → MEPerson with significant control 2020-08-13 ~ 2020-12-14IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE 2021-10-25 ~ 2023-12-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
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