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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashraf, Violeta

    Related profiles found in government register
  • Ashraf, Violeta
    British accountant born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Royal Arch Apartments, Wharfside Street, Birmingham, B1 1PE, United Kingdom

      IIF 1
    • 3, Temple Row West, Birmingham, B2 5NY, England

      IIF 2 IIF 3 IIF 4
    • 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom

      IIF 5
  • Ashraf, Violeta
    British technician accountant born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Royal Arch Apartments, Wharfside Street, Birmingham, B1 1RG, United Kingdom

      IIF 6
  • Mrs Violeta Ashraf
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Warley Croft, Oldbury, Birmingham, B68 9JQ, United Kingdom

      IIF 7
    • 3, Temple Row West, Birmingham, B2 5NY, England

      IIF 8
    • 6 Sovereign Court, Graham Street, Birmingham, B1 3JR, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Temple Row West, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-04-30
    Officer
    2024-01-11 ~ now
    IIF 4 - director → ME
  • 2
    6 Sovereign Court, Graham Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    AIDAN HARVEY PROPERTIES LTD - 2022-01-07
    6 Sovereign Court, Graham Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,141,814 GBP2023-08-30
    Officer
    2021-10-06 ~ 2023-06-07
    IIF 5 - director → ME
  • 2
    3 Temple Row West, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    585,350 GBP2022-10-31
    Officer
    2022-05-18 ~ 2024-05-31
    IIF 2 - director → ME
    Person with significant control
    2021-10-19 ~ 2024-05-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    3 Temple Row West, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,057,581 GBP2023-08-30
    Officer
    2022-05-16 ~ 2024-05-31
    IIF 3 - director → ME
    Person with significant control
    2021-08-25 ~ 2024-05-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    POSTBOX MANAGEMENT COMPANY LIMITED - 2007-08-28
    MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-04-10
    IIF 6 - director → ME
  • 5
    SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08
    6 Sovereign Court, Graham Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,846,506 GBP2020-02-27
    Officer
    2015-02-04 ~ 2020-12-17
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.