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.
Miss Sunnia Ashraf
- British born in October 1992
Miss Sunnia Ashraf
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 257, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 357a, 2nd Floor, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 459, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 559-63, Cheetham Hill Rd, Manchester, M4 4FS, United Kingdom
IIF 6Harewood House, Rochdale Road, Middleton, Manchester, M24 6DP, England
IIF 7Causey House, 5 Causey Drive, Middleton, M24 5PN, United Kingdom
IIF 8
- British born in October 1992
Miss Sunnia Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1992
Ashraf, Sunnia
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17109, Cheetham Hill Rd, Manchester, M8 8PY, England
IIF 18109, Cheetham Hill Road, Manchester, M8 8PY, England
IIF 1916 Seymour Court, Bury Old Road, Lancashire, Manchester, M7 4PX, United Kingdom
IIF 2057, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 2157a, 2nd Floor, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 2259, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 2359-63, Cheetham Hill Rd, Manchester, M4 4FS, United Kingdom
IIF 24Suite A Harewood House Rochdale Road, Rochdale Road, Middleton, Manchester, M24 6DP, England
IIF 25The Tax Com, 19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 26Causey House, 5 Causey Drive, Middleton, M24 5PN, United Kingdom
IIF 27Flat 16, Seymour Court, Bury Old Road, Salford, M7 4PX, England
IIF 28
- British born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashraf, Sunnia
- 1
ASHCROFT COMMERCIAL LTD
1618706120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ 2025-03-01IIF 15 - Director → ME2025-01-15 ~ 2025-03-01IIF 34 - Secretary → MEPerson with significant control2025-01-15 ~ 2025-03-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BLOCKWISE DEVELOPMENTS LIMITED
1074876359 Cheetham Hill Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3ROSSENDALE PROPERTY MANAGEMENT LTD - 2025-05-29109 Cheetham Hill Rd, Manchester, EnglandActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 18 - Director → ME
- 4
ELLIS LLOYD CONSULTANTS LTD
1347787920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
FIRST FRIENDLY ESTATES LTD
1517944020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-10-02 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
FIRST FRIENDLY GROUP LTD
- 2022-10-31 13437971Unit 5 Lava House, 57-63 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
FIRST FRIENDLY LTD
1242726620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-01-27 ~ 2022-03-21IIF 17 - Director → MEPerson with significant control2020-01-27 ~ 2022-03-21IIF 2 - Ownership of shares – 75% or more → OE - 8
FIRST FRIENDLY PROPERTY MANAGEMENT LTD
16186352Causey House, 5 Causey Drive, Middleton, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
GROSVENOR FINANCE LIMITED
12764349Suite A Harewood House Rochdale Road Rochdale Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer2024-05-15 ~ dissolvedIIF 25 - Director → ME - 10MCBL COLLEGE OF BUSINESS & LAW LIMITED - 2020-10-20MANCHESTER COLLEGE OF BUSINESS & IT LIMITED - 2019-12-30MANCHESTER COLLEGE OF ENGLISH LANGUAGE (MCEL) LIMITED - 2019-11-22AMT TRADEX LIMITED - 2019-03-18Harewood House Rochdale Road, Middleton, Manchester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-01-05 ~ 2024-01-05IIF 26 - Director → MEPerson with significant control2022-08-01 ~ 2024-01-05IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11DM COMPLIANCE CONSULTANTS LTD - 2023-10-25PROLINE REMAX LTD - 2021-10-19109 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 19 - Director → ME
- 12
- 13
- 14
SATCHI DEVELOPMENTS LTD
1357874820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 15
SHADE INTERNATIONAL LIMITED
1599616459-63 Cheetham Hill Rd, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 24 - Director → ME2024-10-03 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-10-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
SQUARE ESATES & PLANNING LIMITED
1557854357-63 Cheetham Hill Rd, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 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 - 17
SQUARE SPACE ESTATES LTD
1566055120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE NORVELLA RESIDENCES LIMITED
1716461957a 2nd Floor, Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2026-04-17 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 19
TUTTA BELLA LTD
158579702nd Floor 22-24 Floor Abbey Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2024-07-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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