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, Moeen
Ashraf, Moeen
British business manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Moeen
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Moeen
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
128, City Road, London, EC1V 2NX, United Kingdom
Ashraf, Smeen
British hr manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4 Blenheim Avenue, Gants Hill, Essex, Ilford, IG2 6JG, England
Ashraf, Moeen
British business manager born in January 1970Resident in England
Registered addresses and corresponding companiesAshraf, Moeen
British businessman born in January 1970Resident in England
Registered addresses and corresponding companiesMr Moeen Ashraf
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Smeen
British hmrc inspector born in March 1978Resident in England
Registered addresses and corresponding companiesAshraf, Smeen
British house wife born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 19 Orchard House, Old Mead Lane, Henham, Bishop's Stortford, CM22 6JH, England
Mr Moheen Ashraf
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4 Blenheim Avenue, Gants Hill, Essex, Ilford, IG2 6JG, England
Mrs Smeen Ashraf
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4 Blenheim Avenue, Gants Hill, Essex, Ilford, IG2 6JG, England
Mr Moeen Ashraf
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 22 128, City Road, London, EC1V 2NX, England
- 1 4 Blenheim Avenue, Gants Hill, EssexDissolved Corporate (1 parent)Officer
2013-07-10 ~ dissolvedIIF 11 - Director → ME - 2 4 Blenheim Avenue, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 12 - Director → ME
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE
- 5 128 City Road, London City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,858 GBP2023-12-31Officer 2018-12-11 ~ nowIIF 2 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Woodside Road, LondonDissolved Corporate (1 parent)Officer 2012-05-28 ~ 2013-10-05IIF 1 - Director → ME 2012-03-02 ~ 2014-12-15IIF 10 - Director → ME 2013-10-01 ~ 2013-11-01IIF 18 - Director → ME
- 2 4 Blenheim Avenue, Gants Hill, EssexDissolved Corporate (1 parent)Officer 2013-07-10 ~ 2013-07-10IIF 16 - Director → ME
- 3 32a Unimix House, Abbey Road Park Royal, London, United KingdomLiquidation Corporate (1 parent)Officer 2009-12-11 ~ 2011-12-20IIF 4 - Director → ME
- 4
IN2 INVEST LTD
- nowMBA MOBILE COMPUTING LTD - 2010-03-29 Vista Centre, 50 Salisbury Road, HounslowDissolved Corporate (1 parent)Officer 2009-09-07 ~ 2014-04-30IIF 5 - Director → ME - 5 4 Blenheim Avenue, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2013-03-05 ~ 2013-08-31IIF 8 - Director → ME 2013-11-01 ~ 2013-11-01IIF 17 - Director → ME
- 6
S.I.A DEVELOPMENTS LTD
- nowHOTSPOT LONDON LTD - 2016-04-20 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-102,658 GBP2022-02-28Officer 2015-02-26 ~ 2023-11-01IIF 9 - Director → ME 2018-11-01 ~ 2022-03-01IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-01IIF 22 - Ownership of shares – 75% or more → OE - 7 128 City Road, London City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,858 GBP2023-12-31Officer 2018-12-11 ~ 2021-03-12IIF 7 - Director → MEPerson with significant control 2018-12-11 ~ 2018-12-20IIF 20 - Has significant influence or control → OE
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