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, Mohammed
- Pakistani born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesShah House, 1 Browning Street, Bradford, West Yorkshire, BD3 9AB, England
IIF 130-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 230-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 3461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 4461, Cheetham Hill Road, Manchester, Westmidlands, M8 4LR, England
IIF 5Unit 3, 30-32, Knowsley Street, Manchester, Lancashire, M8 8HQ, United Kingdom
IIF 6
- Pakistani business born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies270, Cheetham Hill Road, Manchester, M8 8JB, United Kingdom
IIF 7
- Pakistani business executive born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 8
- Pakistani company director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 9
- Pakistani director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies - Pakistani none born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 13
- Pakistani sales man born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 14
- Pakistani director born in January 1958
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Unit-3, Manchester, M8 8HQ, England
IIF 15
- British born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies61, Fairfax Road, Derby, DE23 6RX, England
IIF 16
- British director born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 17
- British self employed born in January 1958
Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companies127, Pear Tree Road, Derby, DE23 6QF, England
IIF 18
- British born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 19
- British property manager born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in January 1958
Ashraf, Mohammed
Resident in Scotland
Registered addresses and corresponding companies86, Balfron Drive, Coatbridge, Lanarkshire, ML5 4FF, Scotland
IIF 22
- Pakistani born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 2330-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 24 IIF 25 IIF 2630-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 27 IIF 28461, Cheetham Hill Road, Manchester, M8 8PA, United Kingdom
IIF 29Unit 3, 30 - 32, Knowsley, Manchester, North West, M8 8HQ, United Kingdom
IIF 30Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 31Unit 3 ,32, Knowsley Street, Manchester, M8 8HQ, United Kingdom
IIF 32
- British born in April 1968
Ashraf, Arshad
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Ashraf, Arshad
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, Lancashire, M8 9PA, United Kingdom
IIF 35
- Pakistani born in January 1958
Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies30-32, Knowsley Street, Unit-3, Manchester, M8 8HQ, England
IIF 36
- British born in January 1958
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies461, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom
IIF 40
- British born in January 1958
Mr Mohammed Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1968
Mrs Arshad Ashraf
Resident in England
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 43
- 1
DS HAJJ AND UMRAH TRAVELS LTD
- 2018-12-03 11308606127 Pear Tree Road, Derby, EnglandActive Corporate (6 parents)Equity (Company account)2,821 GBP2024-04-30Officer2018-11-28 ~ 2025-03-01IIF 18 - Director → MEPerson with significant control2018-04-26 ~ 2025-03-01IIF 38 - Ownership of shares – 75% or more → OE - 2
AMSH LIMITED
SC3994231 Eagle Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)5,615 GBP2022-05-31Officer2011-05-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 3
AMT WHOLESALES AND RETAILERS LIMITED
14180622127 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
ASH PROPERTYS HOLDING UK LTD
1589587261 Fairfax Road, Derby, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 5
DUNHIL CONSTRUCTIONS LTD
1333380330-32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
DUNHIL ENTERPRISES LTD
1328016574 Lower Dartmouth Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2021-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
DUNHILL MANAGEMENT HOLDING LTD
1514988830-32 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ 2023-12-20IIF 2 - Director → MEPerson with significant control2023-09-20 ~ 2023-12-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DUNHILL MOVE LIMITED
1459206030-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
DUNHILL PROPERTY LTD
0907839174 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-13,445 GBP2024-06-30Officer2020-01-15 ~ 2020-07-14IIF 34 - Director → ME2020-08-19 ~ 2022-11-01IIF 33 - Director → ME2020-07-14 ~ nowIIF 4 - Director → ME2016-09-01 ~ 2017-08-25IIF 5 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 10
FREE SOLAR SYSTEM UK LTD
11793494461 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ 2020-07-14IIF 35 - Director → ME2020-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2019-01-28 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
GHF UK LIMITED
SC29710886 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 22 - Director → ME - 12
GLOBAL BROKERAGE LTD
10859433Shah House, 1 Browning Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)10,894 GBP2024-07-31Officer2024-07-20 ~ 2024-10-20IIF 1 - Director → ME - 13
HAJI COMMERCIAL PROPERTY LIMITED
1428114530-32 Knowsley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
HAJI ENTERPRISES LTD
1301497430-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
HAJI PROPERTY MCR LTD
15695597Unit 3, 30 - 32 Knowsley, Manchester, North West, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
MANCHESTER SUPER SOLAR LIMITED
1453691230-32 Knowsley Street, Unit-3, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
NAUGHTY BOY LTD
14113276Unit 3 ,32 Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 32 - Has significant influence or control → OE - 18
NAUGHTY GIRL LTD
14111832Unit 3 30-32, Knowsley Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-05-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
NICE HOME 4 U LTD
08023376951 Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 7 - Director → ME - 20
STORM LEISURE (SCOTLAND) LIMITED
SC22961286 Balfron Drive, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2002-03-26 ~ dissolvedIIF 21 - Director → ME - 21
VHP PROPERTIES LIMITED
SC2971071 Eagle Street, GlasgowActive Corporate (3 parents)Equity (Company account)49,031 GBP2024-02-28Officer2006-02-14 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.