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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

Agha, Ashraf Sleiman

    Related profiles found in government register
  • Agha, Ashraf Sleiman
    Danish born in July 1968

    Resident in Denmark

    Registered addresses and corresponding companies
  • Agha, Ashraf Sleiman
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Agha, Ashraf Sleiman
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Agha, Ashraf Sleiman
    British consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Agha, Ashraf Sleiman
    British ned born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agha, Ashraf
    Lebanese born in July 1968

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Agha, Ashraf
    Danish born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashraf Sleiman Agha
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ashraf Sleiman, Agha
    Danish born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Agha, Ashraf

    Registered addresses and corresponding companies
  • Mr. Ashraf Sleiman Agha
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    4V AVIATION LIMITED
    09747147
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CXM PRIME LTD
    13407617
    Active Corporate (4 parents)
    Officer
    2021-12-23 ~ now
    IIF 3 - Director → ME
  • 3
    FINALTO FINANCIAL SERVICES LIMITED - now
    CFH CLEARING LIMITED - 2021-02-02
    CFH MARKETS LIMITED
    - 2013-04-23 06557752
    Active Corporate (33 parents)
    Officer
    2009-01-15 ~ 2010-11-15
    IIF 1 - Director → ME
  • 4
    G & A PROPERTIES MANAGEMENT LIMITED
    16229611 14850088
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ 2025-10-05
    IIF 11 - Director → ME
    Person with significant control
    2025-02-04 ~ 2025-10-05
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GAEA SCIENCES LIMITED - now
    PLANET GLOBAL SERVICES UK LTD
    - 2016-10-25 09424262
    FOUROCEANS SERVICES (UK) LTD
    - 2015-07-13 09424262
    Dissolved Corporate (2 parents)
    Officer
    2015-02-14 ~ 2015-05-31
    IIF 20 - Secretary → ME
    2015-11-25 ~ 2016-09-18
    IIF 18 - Secretary → ME
  • 6
    KYRREX UK LTD
    - now 14620835
    KYRREX LTD - 2024-08-09
    Active Corporate (8 parents)
    Officer
    2024-12-12 ~ 2025-08-01
    IIF 12 - Director → ME
  • 7
    LORO PAY LTD
    09083733
    Dissolved Corporate (3 parents)
    Officer
    2014-11-15 ~ 2015-02-02
    IIF 17 - Director → ME
    2014-11-12 ~ 2015-02-01
    IIF 19 - Secretary → ME
  • 8
    MUNDUS CONSULTING LTD
    09852888
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 9
    PLANET CATECHIN LTD - now
    GAEA SCIENCES LTD
    - 2016-10-21 10057717 09424262
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2016-06-16
    IIF 8 - Director → ME
  • 10
    SCANDIC MANAGEMENT LTD
    09399244
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ 2015-02-02
    IIF 9 - Director → ME
    2016-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    TRUE TRADE LTD
    09813565 10028934
    Liquidation Corporate (8 parents)
    Officer
    2015-12-21 ~ 2017-03-10
    IIF 14 - Director → ME
    2015-10-07 ~ 2017-03-10
    IIF 21 - Secretary → ME
  • 12
    TRUE TRADE SERVICES LTD
    10028934 09813565
    Dissolved Corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-01-31
    IIF 23 - Secretary → ME
  • 13
    VENN FINANCIAL LTD
    09349961
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ 2018-07-15
    IIF 5 - Director → ME
    2014-12-10 ~ 2015-02-02
    IIF 6 - Director → ME
    2014-12-10 ~ 2018-07-15
    IIF 22 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WALLACE COURT RESIDENTS ASSOCIATION LIMITED
    01307750
    Active Corporate (22 parents)
    Officer
    2023-03-14 ~ now
    IIF 2 - Director → ME
  • 15
    WAYPAGO LIMITED
    - now 10304872
    WAYPAYGO LTD
    - 2016-10-05 10304872
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2017-03-12
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-03-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.