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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashraf, Rashid

    Related profiles found in government register
  • Ashraf, Rashid
    Pakistani manager born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastfield, Scotland Road, Nelson, Lancashire, BB9 7YL

      IIF 1
    • 357, Abbeydale Road, Sheffield, S7 1FS, United Kingdom

      IIF 2
  • Ashraf, Rashid
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, England

      IIF 3
  • Ashraf, Rashid
    Pakistani director born in August 1978

    Registered addresses and corresponding companies
    • 27, Moorlands View, Bolton, Lancashire, BL3 3TN

      IIF 4
  • Mr. Rashid Ashraf
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Portland Street, Manchester, M1 3BE, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    AFTAB CURRENCY EXCHANGE LIMITED - 2025-04-22
    1 Portland Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,240,473 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    44 St. Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    AFTAB CURRENCY EXCHANGE LIMITED - 2025-04-22
    1 Portland Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,240,473 GBP2023-12-31
    Officer
    2009-06-17 ~ 2009-08-10
    IIF 4 - Director → ME
  • 2
    ACE MONEY TRANSFER LIMITED - 2025-04-22
    1 Portland Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-12-31
    IIF 3 - Director → ME
  • 3
    357 Abbeydale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-11 ~ 2010-08-25
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.