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.
Mohsin Ashraf, Mohammed
- British born in May 1993
Mohsin Ashraf, Mohammed
Resident in England
Registered addresses and corresponding companiesFleetwood House, 1 Albion Close, Slough, SL2 5DT, England
IIF 1
- British born in May 1993
Ashraf, Mohammed Mohsin
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 2102 West Central, Stoke Road, Slough, SL2 5PF, England
IIF 3Flat 102 West Central 1a, Stoke Road, Slough, SL2 5PF, England
IIF 4Fleetwood House, 1 Albion Close, Slough, SL2 5DT, England
IIF 5Fleetwood House, Albion Close, Slough, SL2 5DT, England
IIF 6Suite 31, Whitby Road, Slough, SL1 3DR, England
IIF 7Unit 10, The Business Village, Wexham Road, Slough, SL2 5HF, England
IIF 8Unit 10a Business Village, Wexham Road, Slough, SL2 5HF, England
IIF 9Unit 10a, Business Village, Wexham Road, Slough, SL2 5HF, United Kingdom
IIF 10
- British born in May 1993
Mohammed Mohsin Ashraf
Resident in England
Registered addresses and corresponding companiesSuite 31, 111 Whitby Road, Slough, SL1 3DR, United Kingdom
IIF 11
- British born in May 1993
Mr Mohammed Mohsin Ashraf
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 12102 West Central, Stoke Road, Slough, SL2 5PF, England
IIF 13Flat 102 West Central 1a, Stoke Road, Slough, SL2 5PF, England
IIF 14Fleetwood House, 1 Albion Close, Slough, SL2 5DT, England
IIF 15Fleetwood House, Albion Close, Slough, SL2 5DT, England
IIF 16Unit 10, The Business Village, Wexham Road, Slough, SL2 5HF, England
IIF 17Unit 10a Business Village, Wexham Road, Slough, SL2 5HF, England
IIF 18Unit 10a, Business Village, Wexham Road, Slough, SL2 5HF, United Kingdom
IIF 19
- 1
BUST OUT 360 ESSEX LTD
14180150Fleetwood House, 1 Albion Close, Slough, EnglandDissolved Corporate (4 parents)Officer2022-06-17 ~ dissolvedIIF 5 - Director → ME - 2
BUST OUT 360 LTD
11058877Unit 10 The Business Village, Wexham Road, Slough, EnglandActive Corporate (4 parents)Officer2017-11-10 ~ 2023-12-31IIF 8 - Director → MEPerson with significant control2019-09-11 ~ 2023-12-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLEANING AND MOVING CO. LTD
13059825Flat 102 West Central 1a Stoke Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
CRAFTOVATOR LTD
10135681Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-20 during the appointment or period of control
Date of completion or termination of CVA on 2024-02-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-04-08 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of controlFleetwood House, 1 Albion Close, Slough, EnglandLiquidation Corporate (5 parents)Officer2016-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5
ETHICAL ENTERPRISES LTD
13319653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2021-04-07 ~ 2025-11-24IIF 2 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
KHANA SHANA LTD
12243321Unit 10a Business Village, Wexham Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 7
PEAK HOUSE AROMAS LTD
13013318Fleetwood House, Albion Close, Slough, EnglandDissolved Corporate (3 parents)Officer2020-11-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
RIGHT STEP ACADEMY LTD
11463769102 West Central Stoke Road, Slough, EnglandDissolved Corporate (3 parents)Officer2018-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SIRAAT TOURS LTD
10521712Suite 31 111 Whitby Road, Slough, United KingdomDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 10
SPLIT SPACE LTD
13018167Unit 10a Business Village, Wexham Road, Slough, United KingdomDissolved Corporate (3 parents)Officer2020-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.