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.
Khokhar, Muhammad Ashraf Ali
Khokhar, Muhammad Ashraf Ali
British business born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
89 Kelverlow Street, Oldham, OL4 1LX, England
Khokhar, Muhammad Ashraf Ali
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesKhokhar, Muhammad Ashraf Ali
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 4 89, Kelverlow Street, Oldham, OL4 1LX, United Kingdom
Khokhar, Muhammad Ashraf Ali
British manager born in September 1970Resident in England
Registered addresses and corresponding companiesKhokhar, Muhammad Ashraf Ali
British business born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19, Pedley Road, Degenham, London, Essex, RM8 1XE, United Kingdom
Khokhar, Muhammad Ashraf Ali
British manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39, High Road, Chadwell Heath, Romford, RM6 6QJ, United Kingdom
Khokhar, Muhammad Ashraf Ali
British businessman born in September 1970Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 2, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
Khokhar, Muhammad Ashraf Ali
British director born in September 1970Resident in Great Britain
Registered addresses and corresponding companies
IIF 10 110, London Road, Romford, RM7 9QU, England
Mr Muhammad Ashraf Ali Khokhar
British born in September 1970Resident in England
Registered addresses and corresponding companiesKhokhar, Muhammad Ashraf Ali
Registered addresses and corresponding companies
IIF 16 89, Kelverlow Street, Oldham, OL4 1LX, United Kingdom
Mr Muhammad Ashraf Ali Khokhar
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 39, High Road, Romford, RM6 6QJ, United Kingdom
Khokhar, Muhammad
Registered addresses and corresponding companies
IIF 18 2, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
- 1 240 Lockwood Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer
2019-07-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 110 London Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2014-05-03 ~ dissolvedIIF 10 - Director → ME
- 3 Muhammad Ashraf Ali Khokhar, 19 Pedley Road, Degenham, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 7 - Director → ME
- 4 89 Kelverlow Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 89 Kelverlow Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2018-04-11 ~ dissolvedIIF 4 - Director → ME 2018-04-11 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 149 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-835 GBP2017-03-31Person with significant control 2018-05-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1
BROADWAY IT LIMITED
- nowBRODWAY GLAZING LIMITED - 2024-10-18 40 Brook Road, Manchester, EnglandActive Corporate (1 parent)Officer 2023-02-21 ~ 2024-03-15IIF 3 - Director → MEPerson with significant control 2023-02-21 ~ 2024-03-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Excelsior House Suite 6, Balfour Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-06-11 ~ 2014-09-16IIF 9 - Director → ME 2014-06-11 ~ 2014-09-16IIF 18 - Secretary → ME
- 3
KELDER CAPITAL LIMITED
- nowMAKA SERVICES UK LTD - 2024-11-14 16 Pikestone Close, Hayes, EnglandActive Corporate (2 parents)Officer 2023-08-08 ~ 2024-03-15IIF 2 - Director → MEPerson with significant control 2023-08-08 ~ 2024-03-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4 35 Eustace Street, Bolton, EnglandDissolved Corporate (2 parents)Officer 2018-07-02 ~ 2019-04-24IIF 5 - Director → ME
- 5 149 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-835 GBP2017-03-31Officer 2018-05-15 ~ 2018-07-29IIF 6 - Director → ME
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