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.
Ashraf, Shahid
Ashraf, Shahid
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
6 Sovereign Court, Graham Street, Birmingham, B1 3JR, England
Ashraf, Shahid
British director born in February 1980Resident in England
Registered addresses and corresponding companiesAshraf, Shahid
British sales director born in February 1980Resident in England
Registered addresses and corresponding companiesMr Shahid Ashraf
British born in February 1980Resident in England
Registered addresses and corresponding companies
- 1AIDAN HARVEY PROPERTIES LTD - 2022-01-07 6 Sovereign Court, Graham Street, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)1,141,814 GBP2023-08-30Officer
2023-06-07 ~ nowIIF 2 - director → ME - 2 6 Sovereign Court, Graham Street, Birmingham, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer 2019-07-24 ~ nowIIF 6 - director → MEPerson with significant control 2019-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 6 Sovereign Court, Graham Street, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)1,330 GBP2023-10-31Person with significant control 2019-10-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 6 Sovereign Court, Graham Street, Birmingham, EnglandDissolved corporate (4 parents)Officer 2019-07-25 ~ dissolvedIIF 5 - director → ME
- 5
SUTTON CARTER GROUP LTD
- nowASTRO LIVING LTD - 2024-10-29 6 Sovereign Court, Graham Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)867,558 GBP2024-03-31Officer 2024-10-29 ~ nowIIF 1 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6SUTTON CARTER LTD - 2019-07-15 6 Sovereign Court, Graham Street, Birmingham, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)7,273,896 GBP2023-05-31Officer 2018-05-08 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 1SUTTON CARTER MANAGEMENT LTD - 2020-08-04 91 91 Linwood Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)191 GBP2018-12-31Officer 2019-04-14 ~ 2020-07-21IIF 3 - director → ME
