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 2
- British company director born in May 1993
Ashraf, Mohammed Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in May 1993
Ashraf, Mohammed Mohsin
Resident in England
Registered addresses and corresponding companies - 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
- 1Fleetwood House, 1 Albion Close, Slough, EnglandDissolved Corporate (4 parents)Officer2022-06-17 ~ dissolvedIIF 7 - Director → ME
- 2Flat 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 - Right to appoint or remove directors → OEIIF 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% → OE
- 3Fleetwood House, 1 Albion Close, Slough, EnglandLiquidation Corporate (2 parents)Equity (Company account)1,042,391 GBP2021-04-30Officer2016-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 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% → OE
- 4Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-96,079 GBP2023-04-30Officer2021-04-07 ~ nowIIF 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
- 5Unit 10a Business Village, Wexham Road, Slough, EnglandDissolved Corporate (3 parents)Equity (Company account)-56,559 GBP2022-10-31Officer2019-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 6Fleetwood House, Albion Close, Slough, EnglandDissolved Corporate (3 parents)Equity (Company account)-155,756 GBP2022-11-30Officer2020-11-12 ~ dissolvedIIF 8 - 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
- 7102 West Central Stoke Road, Slough, EnglandDissolved Corporate (2 parents)Officer2018-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
- 8Suite 31 111 Whitby Road, Slough, United KingdomDissolved Corporate (2 parents)Equity (Company account)-57 GBP2019-12-31Officer2016-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 10a Business Village, Wexham Road, Slough, United KingdomDissolved Corporate (3 parents)Equity (Company account)-80,227 GBP2022-11-30Officer2020-11-13 ~ 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
- 1Unit 10 The Business Village, Wexham Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)42,629 GBP2024-04-30Officer2017-11-10 ~ 2023-12-31IIF 5 - Director → MEPerson with significant control2019-09-11 ~ 2023-12-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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