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, Mohammed
Ashraf, Mohammed
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Mohammed
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
60, Commercial Street, Pontnewydd, Cwmbran, Gwent, NP44 1AE
Ashraf, Mohammed
British driver born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Grantham Road, Sparkbrook, Birmingham, West Midlands, B11 1LU
Mr Mohammed Ashraf
British born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 7 40, Ingleside Road, Bristol, BS15 1HQ
Mr Ashraf Mohammed
Sudanese born in March 1993Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 8 6916 Al Farea St, Ar Rabi Dist., Riyadh, 13316, Saudi Arabia
Mohammed, Ashraf
Sudanese dirctor born in March 1993Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 6916 Al Farea St, Ar Rabi Dist., Riyadh, 13316, Saudi Arabia
Mohammed, Ashraf
Registered addresses and corresponding companies
IIF 10 6916 Al Farea St, Ar Rabi Dist., Riyadh, 13316, Saudi Arabia
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer
2014-12-30 ~ dissolvedIIF 4 - director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2022-10-14 ~ dissolvedIIF 9 - director → ME 2022-10-14 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 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
- 3 2nd Floor 160 Commercial Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-04-30 ~ dissolvedIIF 3 - director → ME
- 4 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2010-11-01 ~ dissolvedIIF 5 - director → ME
- 5 40 Ingleside Road, BristolDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-44,114 GBP2016-03-31Officer 2016-04-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 6 25 Grantham Road, Sparkbrook, Birmingham, West MidlandsDissolved corporate (7 parents)Officer 2014-12-30 ~ dissolvedIIF 6 - director → ME
- 1 16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, WalesCorporate (2 parents)Equity (Company account)24,158 GBP2024-03-30Officer 2016-04-11 ~ 2016-04-11IIF 2 - director → ME
