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.
Mr Zahid Ashraf
Mr Zahid Ashraf
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesZahid Ashraf
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Zahid Ashraf
British born in October 1984Resident in England
Registered addresses and corresponding companiesAshraf, Zahid
British businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Zahid
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
23-31, Vittoria Street, Birmingham, West Midlands, B1 3ND, England
Ashraf, Zahid
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 108, Rolfe Street, Smethwick, Birmingham, B66 2BD, United Kingdom
IIF 19 IIF 20 109, Rolfe Street, Smethwick, Birmingham, B66 2BD, United Kingdom
IIF 21 11, Bromford Crescent, Birmingham, B24 9RJ, United Kingdom
IIF 22 IIF 23 IIF 24 3 Temple Row West, Birmingham, England, B2 5NY, United Kingdom
IIF 25 6 Sovereign Court, Graham Street, Birmingham, B1 3JR, England
IIF 26 IIF 27 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom
IIF 28 IIF 29 8, Warstone Parade East, Birmingham, West Midlands, B18 6NR, England
IIF 30 8, Warstone Parade East, Birmingham, West Midlands, B18 6NR, Uk
Ashraf, Zahid
British manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 108, Rolfe Street, Smethwick, Birmingham, B66 2BD, England
Ashraf, Zahid
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) 116 Royal Arch Apartments, Wharfside Street, Birmingham, B1 1RG, United Kingdom
IIF 37 116, Royal Arch Flat, Wharfside Street, Birmingham, West Midlands, B1 1RG, United Kingdom
IIF 38 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, England
IIF 39 IIF 40 6, Sovereign Court, Graham Street, Birmingham, B1 3JR, United Kingdom
IIF 41 First House, 1 Sutton Street, Birmingham, B1 1PE, England
IIF 42 Unit 6, Sovereign Court, Birmingham, B1 3JR, United Kingdom
Ashraf, Zahid
British sales man born in February 1980Resident in West Midlands
Registered addresses and corresponding companies
IIF 43 49, Denewood Avenue, Handsworth Wood, Birmingham, West Midlands, B20 2AB, United Kingdom
Ashraf, Zahid
Registered addresses and corresponding companies
IIF 44 49, Denewood Avenue, Handsworth Wood, Birmingham, West Midlands, B20 2AB, United Kingdom
- 1 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer
2016-11-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 2 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 156 Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8 Warstone Parade East, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 28 - Director → ME
- 5 3 Temple Row West, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)98 GBP2023-04-30Officer 2024-01-10 ~ dissolvedIIF 24 - Director → ME
- 6 108/109 Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-02-23 ~ dissolvedIIF 43 - Director → ME 2010-02-23 ~ dissolvedIIF 44 - Secretary → ME
- 7 109 Rolfe Street, Smethwick, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 17 - Director → ME
- 8 Unit 6 Sovereign Court, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 108 Rolfe Street, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2013-09-02 ~ dissolvedIIF 18 - Director → ME
- 10 3 Temple Row West, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)585,350 GBP2022-10-31Officer 2023-08-08 ~ nowIIF 22 - Director → ME
- 11 Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)4,057,581 GBP2023-08-30Officer 2023-08-08 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 12SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08 6 Sovereign Court, Graham Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)5,846,506 GBP2020-02-27Officer 2015-02-04 ~ nowIIF 38 - Director → ME
- 13 6 Sovereign Court, Graham Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)49,200 GBP2024-10-30Officer 2020-10-30 ~ nowIIF 25 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 14 6 Sovereign Court, Graham Street, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-535 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 26 - Director → ME
- 15THEONLINEPROPERTYAUCTION LIMITED - 2020-08-28 6 Sovereign Court, Graham Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)768,961 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 40 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 16 92-100 Darlaston Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedIIF 30 - Director → ME
- 17 8 Warstone Parade East, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 29 - Director → ME
- 18 St Paul's Cottages, Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-01-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
- 19 11 Bromford Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-12-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1AIDAN HARVEY PROPERTIES LTD - 2022-01-07 6 Sovereign Court, Graham Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)2,650,388 GBP2024-08-30Officer 2019-09-20 ~ 2023-06-07IIF 39 - Director → MEPerson with significant control 2019-09-20 ~ 2023-06-07IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 St Pauls Cottages, Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-10 ~ 2019-10-14IIF 33 - Director → MEPerson with significant control 2016-11-10 ~ 2019-10-14IIF 3 - Ownership of shares – 75% or more → OE
- 3 149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)589,830 GBP2023-10-31Officer 2016-10-12 ~ 2018-07-26IIF 35 - Director → MEPerson with significant control 2016-10-12 ~ 2018-05-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SUTTON CARTER (SERVICES) LTD - 2023-08-25 136 Royal Arch Wharfside Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)66,722 GBP2022-09-30Officer 2019-09-06 ~ 2023-01-09IIF 37 - Director → MEPerson with significant control 2019-09-06 ~ 2023-01-09IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5
PIERCY MANAGEMENT LTD
- nowSUTTON CARTER LIMITED - 2016-11-21SUTTONCARTER LIMITED - 2014-09-02 Sutton Carter, 156 Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2014-01-13 ~ 2016-11-10IIF 19 - Director → ME - 6SUTTON CARTER MANAGEMENT LTD - 2020-08-04 91 91 Linwood Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)191 GBP2018-12-31Officer 2016-12-12 ~ 2019-04-14IIF 27 - Director → ME
- 74712 LTD - 2017-10-09 97 Park Lane Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,049 GBP2021-09-30Officer 2016-03-01 ~ 2017-10-10IIF 15 - Director → ME
- 8SUTTON CARTER INVESTMENTS LIMITED - 2021-03-08 6 Sovereign Court, Graham Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)5,846,506 GBP2020-02-27Person with significant control 2017-02-04 ~ 2020-12-17IIF 14 - Has significant influence or control → OE
- 9 First House, 1 Sutton Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ 2016-02-26IIF 41 - Director → ME
- 10 Quadrant, Limes Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-02-26 ~ 2016-10-14IIF 16 - Director → ME
- 11 92-100 Darlaston Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2010-04-23 ~ 2012-01-09IIF 31 - Director → ME
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