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.
Miss Sunnia Ashraf
- British born in October 1992
Miss Sunnia Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22-24 Floor Abbey Street, Accrington, BB5 1EH, United Kingdom
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 757, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 859-63, Cheetham Hill Rd, Manchester, M4 4FS, United Kingdom
IIF 9Causey House, 5 Causey Drive, Middleton, M24 5PN, United Kingdom
IIF 10
- British born in October 1992
Miss Sunnia Ashraf
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22-24 Floor Abbey Street, Accrington, BB5 1EH, United Kingdom
IIF 1420, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 1757, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 1859-63, Cheetham Hill Rd, Manchester, M4 4FS, United Kingdom
IIF 19Suite A Harewood House Rochdale Road, Rochdale Road, Middleton, Manchester, M24 6DP, England
IIF 20The Tax Com, 19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 21Causey House, 5 Causey Drive, Middleton, M24 5PN, United Kingdom
IIF 22
- British director born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in October 1992
Ashraf, Sunnia
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in October 1992
Ashraf, Sunnia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashraf, Sunnia
- 159 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,050 GBP2024-05-31Officer2023-02-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2
DM NEWS PLUS LIMITED
- nowROSSENDALE PROPERTY MANAGEMENT LTD - 2025-05-29109 Cheetham Hill Rd, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)24,265 GBP2025-04-30Officer2025-06-01 ~ nowIIF 27 - Director → ME - 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 420 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,705 GBP2024-10-31Officer2023-10-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5FIRST FRIENDLY GROUP LTD - 2022-10-31Unit 5 Lava House, 57-63 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)370,636 GBP2024-06-30Officer2021-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6Causey House, 5 Causey Drive, Middleton, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7Suite A Harewood House Rochdale Road Rochdale Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)646,280 GBP2024-03-31Officer2024-05-15 ~ nowIIF 20 - Director → ME
- 8DM COMPLIANCE CONSULTANTS LTD - 2023-10-25PROLINE REMAX LTD - 2021-10-19109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)215,875 GBP2023-06-30Officer2024-11-19 ~ nowIIF 28 - Director → ME
- 9PERFORMANCE COMMERCIALS LIMITED - 2025-12-1216 Seymour Court Bury Old Road, Lancashire, Manchester, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 29 - Director → ME
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1159-63 Cheetham Hill Rd, Manchester, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 19 - Director → ME2024-10-03 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-10-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1257-63 Cheetham Hill Rd, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 142nd Floor 22-24 Floor Abbey Street, Accrington, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ 2025-03-01IIF 23 - Director → ME2025-01-15 ~ 2025-03-01IIF 31 - Secretary → MEPerson with significant control2025-01-15 ~ 2025-03-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-396,974 GBP2022-01-31Officer2020-01-27 ~ 2022-03-21IIF 26 - Director → MEPerson with significant control2020-01-27 ~ 2022-03-21IIF 11 - Ownership of shares – 75% or more → OE
- 3MANCHESTER COLLEGE OF LAW (MCL) LIMITED - 2023-10-25MCBL COLLEGE OF BUSINESS & LAW LIMITED - 2020-10-20MANCHESTER COLLEGE OF BUSINESS & IT LIMITED - 2019-12-30MANCHESTER COLLEGE OF ENGLISH LANGUAGE (MCEL) LIMITED - 2019-11-22AMT TRADEX LIMITED - 2019-03-18 13009461Harewood House Rochdale Road, Middleton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)154,953 GBP2023-02-28Officer2022-01-05 ~ 2024-01-05IIF 21 - Director → MEPerson with significant control2022-08-01 ~ 2024-01-05IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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