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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Waris Ashraf

    Related profiles found in government register
  • Mr Mohammed Waris Ashraf
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Grove Lane, Cheadle Hulme, Cheshire, SK8 7LZ, United Kingdom

      IIF 1
    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom

      IIF 2
  • Mr Mohammed Ashraf
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Waris Ashraf
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS

      IIF 6
    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England

      IIF 7
    • 6, Ralph Avenue, Hyde, SK14 5RS, England

      IIF 8 IIF 9 IIF 10
  • Ashraf, Mohammed Waris
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Grove Lane, Cheadle Hulme, Cheshire, SK8 7LZ, United Kingdom

      IIF 11
  • Ashraf, Mohammed Waris
    British manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ

      IIF 12
    • 28, Elms Road, Stockport, SK4 4PJ, United Kingdom

      IIF 13
  • Mr Mohammed Ashraf
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Mr Muhammad Ashraf
    British born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Carbrain Road, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL

      IIF 15
  • Ashraf, Mohammed
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17
  • Ashraf, Mohammed
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bellhaven, South Carbrain Road, Cumbernauld, Glasgow, G67 2PL, Scotland

      IIF 18 IIF 19
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Ashraf, Mohammed
    British self employed born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bellhaven, Southcarbrian Road, Cumbernauld, G67 2PL, United Kingdom

      IIF 21
  • Ashraf, Mohammed
    British self employed businessman born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 22
  • Ashraf, Muhammad
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Carbrain Road, Cumbernauld, Glasgow, G67 2PL, United Kingdom

      IIF 23
  • Ashraf, Mohammed Waris
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, United Kingdom

      IIF 24
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Ashraf, Mohammed Waris
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS

      IIF 26
    • 6, Ralph Avenue, Hyde, SK14 5RS, England

      IIF 27 IIF 28 IIF 29
  • Ashraf, Mohammed Waris
    British manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England

      IIF 30
  • Ashraf, Mohammed
    British born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 31
  • Ashraf, Muhammad
    British company director born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Larch Road, Abronhill Shopping Centre, Cumbernauld, G67 3AZ, Scotland

      IIF 32
  • Waris Ashraf, Mohammed
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS, England

      IIF 33
  • Ashraf, Muhammad
    British self employed born in September 1962

    Registered addresses and corresponding companies
    • 49 Saint Andrews Drive, Glasgow, Lanarkshire, G41 5JH

      IIF 34
  • Ashraf, Mohammed Waris

    Registered addresses and corresponding companies
    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ, England

      IIF 35
    • 10, St James Way, Cheadle Hulme, Cheshire, SK8 6PZ

      IIF 36
    • 28, Elms Road, Stockport, SK4 4PJ, United Kingdom

      IIF 37
  • Ashraf, Mohammed

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 22
  • 1
    ACME PRESSURE WASHER CENTRE LTD
    SC452889
    Bellhaven South Carbrain Road, Cumbernauld, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,168 GBP2016-06-30
    Officer
    2013-06-21 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ASCENT BUSINESS SERVICES LIMITED
    15430155
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    ASPIRE CAPITAL ADVISORY LTD
    11332009
    5 Princess Street, Northwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-04-14 ~ 2021-11-23
    IIF 11 - Director → ME
    Person with significant control
    2019-05-24 ~ 2021-11-23
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CMA (PVT) LIMITED
    08973582
    10 St James Way, Cheadle Hulme, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 30 - Director → ME
    2014-04-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    DMS (SHELF) NO. 2014 SEVEN LIMITED
    SC480797
    C/o Dallas Mcmillan, 70 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 6
    EDGE SERVE PAKISTAN LIMITED
    SC825016
    6 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 31 - Director → ME
  • 7
    ETHNIC MINORITIES LAW CENTRE
    SC134099
    41 St Vincent Place, (2nd Floor), Glasgow
    Active Corporate (76 parents)
    Officer
    1997-10-08 ~ 1999-02-16
    IIF 34 - Director → ME
  • 8
    EV LEASING LIMITED
    13658172
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    FOX LANDER LIMITED
    12409199
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    GAMBAT RETAIL LIMITED
    SC439895
    South Carbrain Road South Carbrain Road, Cumbernauld, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    167,079 GBP2025-01-31
    Officer
    2013-01-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    GFC CUMBERNAULD LTD
    SC429289
    547 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 12
    GOURMET BAKERS & SERVICES LTD
    SC392357
    25 Maxwellton Street, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-07-25
    IIF 21 - Director → ME
  • 13
    LEASING 365 LTD
    12016430
    6 Ralph Avenue, Gee Cross, Hyde, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    MAJOR WEST LIMITED
    11509590
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-02-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 15
    MARCUS BERKLEY LIMITED
    11797633
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 16
    RIGGEND FUEL LTD
    SC472177
    402 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 17
    ROBERT BROWN LOGISTICS LIMITED
    12132584
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ 2021-11-23
    IIF 25 - Director → ME
    2019-07-31 ~ 2021-11-23
    IIF 39 - Secretary → ME
    Person with significant control
    2019-07-31 ~ 2021-11-23
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    SAVESURE MANAGEMENT LIMITED
    07955586
    10 St. James Way, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 13 - Director → ME
    2012-02-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    SAVESURE TRADING AND MARKETING LIMITED
    - now 07332365
    CLARK KENT LTD
    - 2012-02-28 07332365
    10 St James Way, Cheadle Hulme, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 12 - Director → ME
    2011-11-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    SENTRY SOLUTIONS LTD
    10809920
    53 Clover Avenue Clover Avenue, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-05-21 ~ 2024-04-12
    IIF 24 - Director → ME
    Person with significant control
    2020-05-21 ~ 2024-04-12
    IIF 2 - Has significant influence or control OE
  • 21
    SF FIBREGLASS & CONSTRUCTION LIMITED - now
    THE UTILITIES BUSINESS LTD
    - 2021-12-14 10733656
    24, The Hives Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-29 ~ 2021-11-30
    IIF 33 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-11-22
    IIF 7 - Has significant influence or control OE
  • 22
    WAC CONSULTANTS LIMITED
    14742583
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 17 - Director → ME
    2023-03-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.