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, Mohammad Shakil
- Registered addresses and corresponding companies
Ashraf, Mohammad Shakil
30 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 1 IIF 2 IIF 330, Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, United Kingdom
IIF 10Suite 72 Cariocca Business Park 2, Sawley Road, Manchester, M40 8BB
IIF 11
- British born in November 1977
Ashraf, Mohammad Shakil
Resident in United Kingdom
Registered addresses and corresponding companies - British analyst born in November 1977
Ashraf, Mohammad Shakil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
Ashraf, Mohammad Shakil
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in November 1977
Ashraf, Mohammad Shakil
Resident in United Kingdom
Registered addresses and corresponding companies26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, United Kingdom
IIF 25
- British project manager born in November 1977
Ashraf, Mohammad Shakil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Shak Ashraf
Resident in England
Registered addresses and corresponding companies30 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, IG7 5BD, United Kingdom
IIF 28
- British born in November 1977
Mr Mohammad Shakil Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHRAF TRADING LTD
05678668Suite 72 Cariocca Business Park 2, Sawley Road, ManchesterDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 16 - Director → ME2011-07-26 ~ dissolvedIIF 11 - Secretary → ME - 2
BOOKSCHOLAR PROJECT LTD
0763140329 Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-05-12 ~ 2012-04-01IIF 18 - Director → ME2011-06-03 ~ 2012-04-01IIF 7 - Secretary → ME - 3
DNG MASTER LTD
1005757626 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 21 - Director → ME - 4
DONER AND GYROS (UK) LTD
0993618326 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 23 - Director → ME - 5
EXCEL INVESTMENTS LIMITED
0927706830 Chigwell Park Drive, 30 Chigwell Park Drive, ChigwellDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 27 - Director → ME2014-10-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
EXCEL LEISURE OXFORD LTD
1005321926 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2016-03-09 ~ dissolvedIIF 22 - Director → ME - 7
EXCEL PROJECT MGNT AND CONSULTANCY LIMITED
0940924630 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 26 - Director → ME2015-01-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 8
FORTE MARKETS CONSULTANCY LIMITED
1066257830 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomActive Corporate (1 parent)Officer2017-03-09 ~ nowIIF 12 - Director → ME2017-03-09 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
FORTE MARKETS LIMITED
09557457Level 39, 1 Canada Square Canada Square, London, EnglandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 15 - Director → ME2015-04-23 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 33 - Has significant influence or control → OE - 10
INFINITY HOUSE LIMITED
0855462526 Thorney Lane South, Thorney Lane South, Iver, United KingdomActive Corporate (3 parents)Officer2013-11-14 ~ 2021-09-17IIF 24 - Director → ME - 11
IR&C LTD
1302150530 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 14 - Director → ME2020-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
KNIGHTSBRIDGE EVENTS LIMITED
08682927Jss And Co, 26 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 25 - Director → ME2013-09-09 ~ dissolvedIIF 10 - Secretary → ME - 13
RENOVO CONSULTANCY LTD
0787303130 Chigwell Park Drive, ChigwellDissolved Corporate (2 parents)Officer2011-12-06 ~ dissolvedIIF 17 - Director → ME2011-12-06 ~ dissolvedIIF 9 - Secretary → ME - 14
RENOVO ENERGY PARTNERS LTD
0749479530 Chigwell Park Drive, Chigwell, EssexDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 19 - Director → ME2011-01-17 ~ dissolvedIIF 5 - Secretary → ME - 15
TEMPLE HOSPITALITY LTD
0993599226 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 20 - Director → ME - 16
XEC-T CONSULTANCY LTD
1248424130 Chigwell Park Drive, 30 Chigwell Park Drive, Chigwell, United KingdomActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 13 - Director → ME2020-02-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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