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, Muhammad Muntaha
- British born in May 1988
Ashraf, Muhammad Muntaha
Resident in Scotland
Registered addresses and corresponding companies - British business born in May 1988
Ashraf, Muhammad Muntaha
Resident in Scotland
Registered addresses and corresponding companies342, Hoe Street, Walthastow, London, Uk, E17 9PX, United Kingdom
IIF 3
- British born in May 1988
Ashraf, Muhammad Muntaha
Resident in United Kingdom
Registered addresses and corresponding companiesEmerald House Unit B, Braintree Industrial Estate, Braintree Road, Braintree Industrial Estate, London, HA4 0EJ, United Kingdom
IIF 4
- Pakistani born in May 1988
Ashraf, Muhammad Muntaha
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Ashraf, Muhammad Muntaha
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Ross Street, Brierfield, Nelson, BB9 5LQ, United Kingdom
IIF 9
- British born in May 1988
Mr Muhammad Muntaha Ashraf
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashraf, Muhammad Muntaha
- British born in May 1988
Mr Muhammad Muntaha Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesEmerald House Unit B, Braintree Industrial Estate, Braintree Road, Braintree Industrial Estate, London, HA4 0EJ, United Kingdom
IIF 16
- Pakistani born in May 1988
Mr Muhammad Muntaha Ashraf
Resident in England
Registered addresses and corresponding companies32-33, 3rd Floor, Upper Street, London, N1 0PN, England
IIF 17
- Registered addresses and corresponding companies
Ashraf, Muntaha
Apartment 1022, 12 Leftbank, Manchester, M3 3AH, United Kingdom
IIF 18
- Pakistani born in May 1988
Ashraf, Muntaha
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1022, 12 Leftbank, Manchester, M3 3AH, United Kingdom
IIF 19
- British born in May 1988
Mr Muhammad Muntaha Ashraf
Resident in United Arab Emirates
Registered addresses and corresponding companies32-33, Upper Street, London, N1 0PN, England
IIF 20
- 1
AFFAAN AHMAD TRADERS LIMITED
08152755Flat 6 Mulberry Court, Hatfield Close, Ilford, EssexDissolved Corporate (2 parents)Officer2013-04-08 ~ dissolvedIIF 6 - Director → ME - 2
AIM HOLDINGS LONDON LTD
1667465832-33 Upper Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-27 ~ 2026-04-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3
AIM INVESTMENT LONDON LTD
1658511232-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
CHANNEL 44 INTERNATIONAL LIMITED
14532075342 Hoe Street, Walthastow, London, Uk, EnglandDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
CITY NEWS NETWORK LIMITED
10347174Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-06
Commencement of winding up on 2019-10-23Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer2017-08-01 ~ 2018-01-01IIF 5 - Director → ME - 6
CSH PHARMA LIMITED
08343931131 Craig Road, Stockport, CheshireDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 19 - Director → ME2013-01-02 ~ dissolvedIIF 18 - Secretary → ME - 7
IBMUAA LIMITED
15048998Emerald House Unit B Braintree Industrial Estate, Braintree Road, Braintree Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-04 ~ dissolvedIIF 4 - Director → ME2023-08-04 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2023-08-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
KOHSAAR TRADING CORPORATION LIMITED
08343118131 Craig Road, Stockport, CheshireDissolved Corporate (1 parent)Officer2012-12-31 ~ dissolvedIIF 7 - Director → ME2012-12-31 ~ dissolvedIIF 14 - Secretary → ME - 9
MBA (BRIERFIELD) LIMITED
07276185Burton Lodge, 36 Higher Reedley Road, Brierfield, Nelson, LancashireActive Corporate (2 parents)Officer2012-12-24 ~ 2014-09-12IIF 9 - Director → ME - 10
TREAD PLANET UK LTD
1576282332-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
UMBRELLA CORP LIMITED
0917372132-33 3rd Floor, Upper Street, London, EnglandActive Corporate (1 parent)Officer2014-08-13 ~ nowIIF 8 - Director → ME2014-08-13 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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