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.
Naveed Ashraf
- British born in May 1978
Naveed Ashraf
Resident in England
Registered addresses and corresponding companiesFernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 1Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 2Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 3Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 4The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 5 IIF 685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 752, Beacon Way, Sheffield, S9 1EB, England
IIF 8
- British born in May 1978
Mr Naveed Ashraf
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies24, Lister Lane, Bradford, BD2 4LZ, England
IIF 16 IIF 17Beck Mill, Reva Syke Road, Clayton, Bradford, BD14 6QY, England
IIF 18Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 19Brooke’s Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 20Brooks Mill Office Park, Armitage Bridge, Huddersfield, HD4 7NR, England
IIF 21
- British company director born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies24, Lister Lane, Bradford, BD2 4LZ, England
IIF 22 IIF 23Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 24The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, BD21 5LE, England
IIF 25 IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2738, Carver Street, Sheffield, S1 4FS, England
IIF 2852, Beacon Way, Sheffield, S9 1EB, England
IIF 29
- British director born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies - British hgv class 1 driver born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companiesUnit A, The Point Business Park, Weaver Road, Lincoln, LN6 3QN, England
IIF 32
- British hgv driver born in May 1978
Ashraf, Naveed
Resident in England
Registered addresses and corresponding companies
- 1
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2023-03-31 ~ 2023-12-04IIF 27 - Director → MEPerson with significant control2023-03-31 ~ 2023-12-04IIF 7 - Ownership of shares – 75% or more → OE - 2
CLAREMONT PLASTERING LTD
14677620The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, EnglandActive Corporate (7 parents)Officer2023-05-02 ~ 2023-05-02IIF 26 - Director → ME2023-05-02 ~ 2025-06-04IIF 25 - Director → ME2023-02-20 ~ 2023-05-02IIF 22 - Director → MEPerson with significant control2023-05-02 ~ 2023-05-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2023-05-02 ~ 2025-06-04IIF 5 - Ownership of shares – 75% or more → OE2023-02-20 ~ 2023-05-02IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (8 parents)Officer2022-02-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
MINA TRANSPORT LTD
1101890824 Lister Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-10-18 ~ dissolvedIIF 31 - Director → ME - 5Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (8 parents)Officer2023-12-06 ~ 2023-12-07IIF 30 - Director → MEPerson with significant control2023-12-06 ~ 2023-12-07IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
NAVASH LOGISTICS LTD
14423541Beck Mill Reva Syke Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
NAVEED HGV LTD
0824671524 Lister Lane, BradfordDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 33 - Director → ME - 8
NEESH TRANSPORT LTD
11964140Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, EnglandActive Corporate (3 parents)Officer2020-05-08 ~ 2020-05-08IIF 21 - Director → ME2020-05-08 ~ 2024-03-20IIF 16 - Director → ME2019-04-25 ~ 2020-05-05IIF 17 - Director → ME2020-05-06 ~ 2020-05-07IIF 20 - Director → MEPerson with significant control2020-05-08 ~ 2020-05-08IIF 4 - Ownership of shares – 75% or more → OE2020-05-08 ~ 2024-03-20IIF 9 - Ownership of shares – 75% or more → OE2019-04-25 ~ 2020-05-05IIF 13 - Has significant influence or control → OE2020-05-06 ~ 2020-05-07IIF 3 - Ownership of shares – 75% or more → OE - 9
POPEX TRANSPORT LTD
0961315110 Brooklands Court Kettering Venture Park, Kettering, Northants, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 34 - Director → ME - 10
SEABURNE LIMITED
12822429Old Post Office, Victoria Street, Derby, United KingdomActive Corporate (6 parents)Officer2021-03-15 ~ 2025-09-10IIF 19 - Director → ME2021-03-10 ~ 2021-03-15IIF 24 - Director → ME2021-03-15 ~ 2021-03-15IIF 29 - Director → MEPerson with significant control2021-03-15 ~ 2021-03-15IIF 8 - Ownership of shares – 75% or more → OE2021-03-15 ~ 2025-09-10IIF 2 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2021-03-15IIF 1 - Ownership of shares – 75% or more → OE - 11
SINBAD 78 LTD
08989345New Wave Accounting, Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 32 - Director → ME - 12Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (4 parents)Officer2023-02-20 ~ 2023-06-06IIF 28 - Director → MEPerson with significant control2023-02-20 ~ 2023-06-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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