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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashfaq, Muhammad

    Related profiles found in government register
  • Ashfaq, Muhammad
    British director

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, England

      IIF 1
  • Ashfaq, Muhammad

    Registered addresses and corresponding companies

    • 9, Bellamy House, Garratt Lane, London, London, SW17 0LS, England

      IIF 2
  • Ashfaq, Muhammad
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, WA14 2RX, England

      IIF 3
  • Ashfaq, Muhammad, Dr
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, England

      IIF 4
  • Ashfaq, Muhammad, Dr
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, United Kingdom

      IIF 5

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, England

      IIF 6 IIF 7 IIF 8

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, United Kingdom

      IIF 11
  • Ashfaq, Muhammad, Dr
    British doctor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 12
  • Ashfaq, Muhammad, Dr
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, England

      IIF 13
  • Ashfaq, Muhammad, Dr
    British property investor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, United Kingdom

      IIF 14
  • Ashaq, Muhammad
    Pakistani businessman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Praed Street, 205 Balmoral Apartment, London, W2 1JL, England

      IIF 15
  • Ashaq, Muhammad
    Pakistani self employe born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 205, Balmoral Apartments, 2 Praed Street, London, W2 1JL, England

      IIF 16
  • Ashaq, Muhammad
    Pakistani self employed born in April 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 24, 24 Leagrave Rd, Luton, LU4 8HZ, England

      IIF 17

    • 24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, United Kingdom

      IIF 18 IIF 19
  • Ashaq, Muhammad
    Pakistani selfemployed born in April 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 24, Leagrave Rd, Luton, LU4 8HZ, England

      IIF 20
  • Ashfaq, Muhammad
    British cab driver born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 511, Barking Road, London, E13 8PS, United Kingdom

      IIF 21
  • Ashfaq, Muhammad
    Pakistani director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56, Maryside, Slough, SL3 7ET, England

      IIF 22
  • Ashfaq, Muhammad
    Pakistani consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Donnybrook Road, London, SW16 5AZ, United Kingdom

      IIF 23
  • Ashaq, Muhammad
    Pakistani selfemployed born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ailsworth Road, Luton, LU3 2UG, United Kingdom

      IIF 24
  • Ashaq, Muhammad
    Pakistani self employed born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, England

      IIF 25
  • Dr Muhammad Ashfaq
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, England

      IIF 26
  • Mr Muhammad Ashfaq
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX

      IIF 27

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, England

      IIF 28 IIF 29 IIF 30

    • 11, Blenheim Close, Hale, Altrincham, WA14 2RX, United Kingdom

      IIF 33 IIF 34

    • 11, Blenheim Close, Hale, WA14 2RX, England

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36

    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 37
  • Mr Muhammd Ashfaq
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, England

      IIF 38
  • Mr Muhammad Ashaq
    Pakistani born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 205, Balmoral Apartments, 2 Praed Street, London, W2 1JL, England

      IIF 39
  • Mr Muhammad Ashaq
    Pakistani born in April 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40 IIF 41

    • 24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, United Kingdom

      IIF 42
  • Mr Muhammad Ashfaq
    Pakistani born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56, Maryside, Slough, SL3 7ET, England

      IIF 43
  • Mr Muhammad Ashaq
    Pakistani born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ailsworth Road, Luton, LU3 2UG, United Kingdom

      IIF 44

    • 24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, England

      IIF 45

    • 24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    11 Blenheim Close, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,382 GBP2018-03-28
    Officer
    2003-03-07 ~ dissolved
    IIF 5 - Director → ME
    2003-03-07 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    11 Blenheim Close, Hale, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,339 GBP2024-01-31
    Officer
    2016-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    11 Blenheim Close, Hale, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,259 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    19 Cheetham Hill Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    11 Blenheim Close, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,644 GBP2015-09-30
    Officer
    2013-09-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    11 Blenheim Close, Hale, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,189 GBP2021-05-31
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    11 Blenheim Close, Hale, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,661 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    11 Blenheim Close, Hale, Altrincham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,026 GBP2022-03-31
    Officer
    2021-03-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    11 Blenheim Close, Hale, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    137,233 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    207 Chalvey Grove, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,095 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 15 - Director → ME
  • 11
    9 Bellamy House, Garratt Lane, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 23 - Director → ME
    2009-11-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    11 Blenheim Close, Hale, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    58 St Ethelberts Avenue, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    24 Leagrave Rd, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    24 Leagrave Rd, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    24 Leagrave Rd, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    11 Blenheim Close, Hale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940 GBP2020-03-28
    Officer
    2017-03-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    511 Barking Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 19
    11 Blenheim Close, Hale, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    11 Blenheim Close, Hale, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    58 St. Ethelbert Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ 2020-06-09
    IIF 25 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-01-01
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CPEC INVESTMENTS LIMITED - 2021-07-22
    19 Colchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-21 ~ 2020-05-03
    IIF 16 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-05-05
    IIF 39 - Has significant influence or control → OE
  • 3
    14 Stuart Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ 2020-06-09
    IIF 24 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    56 Maryside, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ 2023-09-18
    IIF 22 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.