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.
Abulkhairi, Mohammad Ashrafullah
Abulkhairi, Mohammad Ashrafullah
British businessman born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Unit F4, Charles House, Bridge Road, Southall, UB2 4BD, England
Abulkhairi, Mohammad Ashrafullah
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Unit D6, Charles House, Bridge Road, Middlesex, UB2 4BD, United Kingdom
Abdulkhairi, Mohammad Ashrafullah
British businessman born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 4, First Floor, 6 - Connaught Road, Ilford, IG1 1QT, England
Abulkhairi, Mohammad Ashrafullah
Registered addresses and corresponding companies
IIF 4 147, New Road, Dagenham, RM10 9LU, England
Mr Mohammad Ashrafullah Abulkhairi
British born in December 1980Resident in England
Registered addresses and corresponding companiesAshrafullah Abulkhairi, Mohammad
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 147, New Road, Dagenham, RM10 9LU, United Kingdom
- 1 C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)76 GBP2021-03-31Officer
2020-01-01 ~ dissolvedIIF 4 - Secretary → ME - 2 Unit D6 Charles House, Bridge Road, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,564 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 3 Wingate Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,991 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 8 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)76 GBP2021-03-31Officer 2017-07-19 ~ 2017-07-19IIF 3 - Director → ME 2017-07-19 ~ 2020-01-01IIF 1 - Director → MEPerson with significant control 2017-07-19 ~ 2020-01-01IIF 7 - Ownership of shares – 75% or more → OE
