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, Choudhary Muhammad
Ashraf, Choudhary Muhammad
British mini cab driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
5, Kingswood Road, Ilford, Essex, IG3 8UE, England
Ashraf, Choudhary Muhammad
British self employed born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 2 5, -a Kingswood Road Ilford, Kingswood Road, Ilford, Essex, IG3 8UE, England
Choudhary, Muhammad Ashraf
British mobile,computer and electroncics repair and trade born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 494, Elswick Road, Newcastle Upon Tyne, NE4 8ED, United Kingdom
Mr Muhammad Ashraf Choudhary
Pakistani born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Shipley Avenue, Newcastle Upon Tyne, NE4 9QY, United Kingdom
Choudhary, Muhammad Ashraf
Pakistani unemployed born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Shipley Avenue, Newcastle Upon Tyne, NE4 9QY, United Kingdom
- 1 5 Shipley Avenue, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer
2023-08-25 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 494 Elswick Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2013-02-13 ~ dissolvedIIF 3 - director → ME
- 1T S B CAR HIRE LIMITED - 2008-02-19 747 Eastern Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)-8,761 GBP2022-10-31Officer 2015-03-01 ~ 2015-10-31IIF 1 - director → ME
- 2TALHA HOLDINGS LTD - 2015-01-09 62 High High Road, Leyton, London, EnglandDissolved corporate (1 parent)Officer 2013-02-22 ~ 2014-12-29IIF 2 - director → ME
