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.
Rawat, Ashraf
- British born in December 1976
Rawat, Ashraf
Resident in England
Registered addresses and corresponding companies5, Plane Street, Blackburn, BB1 6LR, England
IIF 15 Plane Street, Blackburn, BB1 6LR, United Kingdom
IIF 27, Bell Yard, London, WC2A 2JR, England
IIF 371-75 Shelton St, Shelton Street, London, WC2H 9JQ, England
IIF 471-75, Shelton Street, London, WC2H 9JQ, England
IIF 585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6
- British accountant born in December 1976
Rawat, Ashraf
Resident in England
Registered addresses and corresponding companiesUnity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 7
- British director born in December 1976
Rawat, Ashraf
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mr Ashraf Rawat
Resident in England
Registered addresses and corresponding companies13, Elm Street, Blackburn, Lancashire, BB1 5NL, United Kingdom
IIF 11 IIF 125, Plane Street, Blackburn, BB1 6LR, England
IIF 1310645461 - Companies House Default Address, Cardiff, CF14 8LH
IIF 147, Bell Yard, London, WC2A 2JR, England
IIF 1571-75, Shelton Street, London, WC2H 9JQ, England
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- 1
ALDERBANK ESTATES LTD
0747565685 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)55,649 GBP2024-01-31Officer2010-12-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 210 Plane Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-5,352 GBP2024-03-31Officer2019-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-15 ~ nowIIF 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
- 3
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990Unity House, Fletcher Street, Bolton, LancashireActive Corporate (4 parents)Equity (Company account)-25,353 GBP2024-03-31Officer2013-05-28 ~ 2016-04-01IIF 7 - Director → ME - 4
CEDARWOODS INVESTMENTS LTD
1204514871-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,696 GBP2024-06-30Officer2019-06-11 ~ 2025-09-01IIF 10 - Director → MEPerson with significant control2019-06-11 ~ 2025-09-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 571-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,096 GBP2024-09-30Officer2017-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6
GRASMERE HOMES LTD
11917258Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,014 GBP2024-04-30Officer2019-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
KESWICK DEVELOPMENTS LIMITED
102052885 Plane Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)-49,221 GBP2024-05-31Officer2016-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
LIPTON GREEN LIMITED
0710414910 Plane Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 8 - Director → ME - 9
MIDDLEBROOK INVESTMENTS LIMITED
1064546150 Princes Street, Ipswich, SuffolkActive Corporate (4 parents)Equity (Company account)8,249 GBP2024-02-29Officer2022-01-17 ~ 2025-09-01IIF 9 - Director → MEPerson with significant control2022-01-18 ~ 2025-09-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
SYCAMORE GREEN LTD
137897657 Bell Yard, LondonActive Corporate (1 parent)Equity (Company account)-109 GBP2024-12-31Officer2021-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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