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.
Mr Ashraf Lakhi
- British born in August 1985
Mr Ashraf Lakhi
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Ashraf Lakhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Lakhi, Ashraf
Resident in England
Registered addresses and corresponding companies - British company director born in August 1985
Lakhi, Ashraf
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Lakhi, Ashraf
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Lakhi, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, Manchester, M2 3BD
IIF 21
- British director born in August 1985
Lakhi, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies10, Kingsway Road, Leicester, LE5 5TH, England
IIF 22
- British logistics born in August 1985
Lakhi, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesAms, Wesley Place, Dewsbury, WF13 1HD, England
IIF 23
- 1
ALFAMARIO LIMITED
10634534Ams, Wesley Place, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
AZHASH PROPERTIES LIMITED
1284720813 George Street, Batley, EnglandActive Corporate (2 parents)Officer2021-06-02 ~ 2025-07-01IIF 14 - Director → ME2020-08-31 ~ 2020-11-01IIF 16 - Director → MEPerson with significant control2020-08-31 ~ 2020-11-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BUTCHERMOVEMENT LTD
1388777351 Hartopp Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2022-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
CHADWICK FOODS LIMITED
10723174C/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Officer2017-04-12 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CRESCENT FOODS LTD
1230597312 Saville Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 6
LLK LIMITED
08554065Batley Business Park, Unit 17 Technology Drive, Batley, West YorkshireDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedIIF 19 - Director → ME - 7
LOZANNEX CONSULTANCY LIMITED
08689119Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-09-13 ~ 2020-05-29IIF 20 - Director → ME - 8
NORTHERNMADE LTD
1067494710 Kingsway Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PINPOINT ECOM LTD
12651867Unit 56 Technology Drive, Batley, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2026-02-05IIF 11 - Director → MEPerson with significant control2020-06-08 ~ 2026-02-05IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 10
STICKYWEB INTERNATIONAL LTD
09910536Unit 56 Technology Drive, Batley, EnglandActive Corporate (2 parents)Officer2015-12-10 ~ 2021-11-09IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
THE PINPOINT (YORKSHIRE) LIMITED
11373731Unit 56 Technology Drive, Batley, EnglandActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
YAAK ECO LTD
15448535Unit 56 Technology Drive, Batley, EnglandDissolved Corporate (1 parent)Officer2024-01-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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