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.
Mohammed, Ashraf
Mohammed, Ashraf
British solicitor born in December 1958Registered addresses and corresponding companiesMohammed, Ashaf
British solicitor born in December 1959Registered addresses and corresponding companies
IIF 18
7e Highfield Road, Northwood, Middlesex, HA6 1EF
Mohammed, Ashraf
British solicitorRegistered addresses and corresponding companies
IIF 19 7e Highfield Road, Northwood, Middlesex, HA6 1EF
Mohammed, Ashraf
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 20 Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
Mohammed, Ashraf
Registered addresses and corresponding companies
IIF 21 7e Highfield Road, Northwood, Middlesex, HA6 1EF
Ashraf, Mohammed
British director born in March 1965Registered addresses and corresponding companies
IIF 22 10 Northmoor Road, Longsight, Manchester, Greater Manchester, M12 4HP
Mr Mohammed Ashraf
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 229, Wilmslow Road, Cheadle, SK8 3BQ, United Kingdom
Ashraf, Mohammed
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 229, Wilmslow Road, Heald Green, Cheadle, SK8 3BQ, United Kingdom
- 1 Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (10 parents)Equity (Company account)45,107 GBP2024-03-31Officer
2022-12-08 ~ nowIIF 20 - Director → ME - 2 229 Wilmslow Road, Heald Green, Cheadle, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-12-31Officer 2019-12-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25CHOQS 337 LIMITED - 2000-02-11 Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)189,017 GBP2024-10-31Officer 1999-10-07 ~ 2000-02-18IIF 12 - Director → ME
- 2 5 Fleet Place, LondonDissolved Corporate (2 parents, 15 offsprings)Officer 1995-06-27 ~ 2000-05-02IIF 6 - Director → ME
- 3CHANELLE PROPERTY UK LTD. - 2024-03-26CHOQS 308 LIMITED - 1998-06-17 Chanelle Vet Uk Ltd C/o Michael Burke, 56 Eaton Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,879,637 GBP2024-04-30Officer 1998-03-09 ~ 1998-06-09IIF 15 - Director → ME
- 4BEAULIEU PARK LIMITED - 2003-11-21CHOQS 329 LIMITED - 1999-09-22 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1999-05-13 ~ 1999-09-16IIF 13 - Director → ME
- 5 King West, 10 Church Square, Market Harborough, EnglandActive Corporate (5 parents)Equity (Company account)106,048 GBP2023-12-31Officer 1997-01-28 ~ 1997-10-21IIF 14 - Director → ME
- 6 10 Church Square, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 1997-01-28 ~ 1997-10-21IIF 11 - Director → ME
- 7OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21 5 Fleet Place, LondonActive Corporate (21 parents, 1 offspring)Officer 1995-06-27 ~ 2000-05-02IIF 18 - Director → ME
- 8CHOQS 291 LIMITED - 1997-01-08 106 Dumpton Park Drive, Ramsgate, KentActive Corporate (2 parents)Equity (Company account)4,128,942 GBP2024-06-30Officer 1996-06-17 ~ 1997-01-16IIF 2 - Director → ME
- 9CHOQS 304 LIMITED - 1998-04-06 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)2,577,587 GBP2024-08-31Officer 1997-10-22 ~ 1998-03-27IIF 1 - Director → ME
- 10
LUSKA LIMITED
- nowCHOQS 305 LIMITED - 1998-02-05 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Equity (Company account)270,138 GBP2021-10-31Officer 1997-10-23 ~ 1998-01-05IIF 5 - Director → ME - 11
METRO 2013 LIMITED
- nowBLACKJACK PROMOTIONS LIMITED - 2013-08-15 18 Hand Court, London, EnglandDissolved Corporate (1 parent)Officer 2002-06-03 ~ 2003-04-28IIF 19 - Secretary → ME - 12
NILSSON DESIGN LTD.
- nowCHOQS 285 LIMITED - 1996-07-01 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (2 parents)Officer 1996-04-18 ~ 1996-06-11IIF 16 - Director → ME - 13 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 1996-10-01 ~ 1998-04-06IIF 22 - Director → ME
- 14
NORTHACRE HOLDINGS LTD
- nowCHOQS 286 LIMITED - 1996-09-13 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 1996-04-18 ~ 1996-06-11IIF 10 - Director → ME - 15
NORTHACRE LAND LIMITED
- nowCHOQS 320 LIMITED - 1999-02-26 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-02-17IIF 7 - Director → ME - 16OKLAHOMA SCREEN PRODUCTIONS LIMITED - 1998-11-30CHOQS 314 LIMITED - 1998-09-30 Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents)Equity (Company account)-1,049 GBP2021-12-30Officer 1998-07-17 ~ 1998-09-22IIF 3 - Director → ME
- 17PRIMUS TELECOMMUNICATIONS LIMITED - 2013-09-20GLOBAL TELECOMMUNICATIONS, INC. (U.K.) LTD. - 1995-08-17 22 York Buildings, LondonLiquidation Corporate (2 parents)Equity (Company account)-75,000 GBP2022-12-31Officer 2001-06-14 ~ 2003-11-28IIF 21 - Secretary → ME
- 18
REID SCOT LIMITED
- nowCHOQS 289 LIMITED - 1996-11-28 Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)Equity (Company account)149,114 GBP2020-03-31Officer 1996-06-17 ~ 1996-10-01IIF 17 - Director → ME - 19 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 1997-02-03 ~ 1997-02-05IIF 9 - Director → ME
- 20CHOQS 340 LIMITED - 2000-03-08 45 Albemarle Street, LondonActive Corporate (2 parents)Officer 1999-10-08 ~ 2000-03-01IIF 8 - Director → ME
- 21CHOQS 313 LIMITED - 1998-10-29 Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 1998-07-17 ~ 1998-11-12IIF 4 - Director → ME
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