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.
Ashfaq, Muhammad
- British cab driver born in April 1969
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies511, Barking Road, London, E13 8PS, United Kingdom
IIF 1
- Pakistani consultant born in April 1969
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Donnybrook Road, London, SW16 5AZ, United Kingdom
IIF 2
- Pakistani self employed born in September 1976
Ashaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, England
IIF 3
- Pakistani selfemployed born in April 1976
Ashaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Ailsworth Road, Luton, LU3 2UG, United Kingdom
IIF 4
- British company director born in April 1969
Ashfaq, Muhammad
Resident in England
Registered addresses and corresponding companies11, Blenheim Close, Hale, WA14 2RX, England
IIF 5
- British born in April 1969
Ashfaq, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in April 1969
Ashfaq, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, England
IIF 13
- British director born in April 1969
Ashfaq, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1976
Ashaq, Muhammad
Resident in England
Registered addresses and corresponding companies2, Praed Street, 205 Balmoral Apartment, London, W2 1JL, England
IIF 17
- Pakistani self employe born in April 1976
Ashaq, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 205, Balmoral Apartments, 2 Praed Street, London, W2 1JL, England
IIF 18
- Pakistani self employed born in April 1976
Ashaq, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani selfemployed born in April 1976
Ashaq, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies24, Leagrave Rd, Luton, LU4 8HZ, England
IIF 22
- British directorRegistered addresses and corresponding companies
Ashfaq, Muhammad
11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, England
IIF 23
- Pakistani born in April 1976
Mr Muhammad Ashaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Dr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Muhammd Ashfaq
Resident in England
Registered addresses and corresponding companies11, Blenheim Close, Hale, Altrincham, Cheshire, WA14 2RX, England
IIF 39
- Registered addresses and corresponding companies
Ashfaq, Muhammad
9, Bellamy House, Garratt Lane, London, London, SW17 0LS, England
IIF 40
- Pakistani born in April 1976
Mr Muhammad Ashaq
Resident in England
Registered addresses and corresponding companiesFlat 205, Balmoral Apartments, 2 Praed Street, London, W2 1JL, England
IIF 41
- Pakistani born in April 1976
Mr Muhammad Ashaq
Resident in Pakistan
Registered addresses and corresponding companies
- 1
ALPHA MEDICS LIMITED
0469100411 Blenheim Close, Hale, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2003-03-07 ~ dissolvedIIF 14 - Director → ME2003-03-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 2
COSMOPOLITAN MARKETING SOLUTIONS LTD
1203688058 St. Ethelbert Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer2019-09-10 ~ 2020-06-09IIF 3 - Director → MEPerson with significant control2019-06-06 ~ 2020-01-01IIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 3CPEC TECHNOLOGY LIMITED - now
CPEC INVESTMENTS LIMITED
- 2021-07-22 1227185519 Colchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ 2020-05-03IIF 18 - Director → MEPerson with significant control2019-10-21 ~ 2020-05-05IIF 41 - Has significant influence or control → OE - 4
DOCTORS CARE LTD
1001934911 Blenheim Close, Hale, Altrincham, United KingdomActive Corporate (1 parent)Officer2016-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5
FAMOUS PROPERTY LIMITED
1381000411 Blenheim Close, Hale, Altrincham, EnglandActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
MA GROUP INVESTMENTS LTD
1443589719 Cheetham Hill Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
MEDIREC LIMITED
0870870511 Blenheim Close, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 8
MODEL HEALTHCARE LIMITED
1200394911 Blenheim Close, Hale, Altrincham, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-20 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
MODEL HOLDINGS LTD
1411768111 Blenheim Close, Hale, Altrincham, EnglandActive Corporate (2 parents)Officer2022-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
MODEL HOMES LIMITED
1328980711 Blenheim Close, Hale, Altrincham, EnglandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
MODEL PROPERTY LIMITED
1145048011 Blenheim Close, Hale, Altrincham, EnglandActive Corporate (1 parent)Officer2018-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 12
NEW AGE CONSTRUCTIONS LTD
1180240414 Stuart Street, Luton, EnglandDissolved Corporate (3 parents)Officer2019-02-01 ~ 2020-06-09IIF 4 - Director → MEPerson with significant control2019-02-01 ~ 2020-01-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NEW AGE MARKETING NETWORK UK LTD
12253145207 Chalvey Grove, Slough, EnglandActive Corporate (3 parents)Officer2019-10-18 ~ 2025-11-21IIF 17 - Director → ME - 14
NEW VISION CONSULTANT LIMITED
070757279 Bellamy House, Garratt Lane, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-13 ~ dissolvedIIF 2 - Director → ME2009-11-13 ~ dissolvedIIF 40 - Secretary → ME - 15
OPTIMUM MEDCARE LTD
1618085111 Blenheim Close, Hale, Altrincham, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 1658 St Ethelberts Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 17
PARADISE DEVELOPERS LTD
1151229724 Leagrave Rd, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2018-08-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 18
PARADISE HOLDING INVESTMENTS LTD
1151473324 Leagrave Rd, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2018-08-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 19
PARARDISE TRADING LTD
1152351924 Leagrave Rd, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 20
PROFICIENT MEDICS LIMITED
1064716311 Blenheim Close, Hale, EnglandDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SKY CAR HIRE LIMITED
09835429511 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 1 - Director → ME - 2211 Blenheim Close, Hale, Altrincham, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 2311 Blenheim Close, Hale, Altrincham, EnglandDissolved Corporate (1 parent)Officer2023-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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