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, Mohammad Imran
Ashraf, Mohammad Imran
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59-62, St. Helens Road, Swansea, West Glamorgan, SA1 4BE, Wales
Ashraf, Mohammad Imran
British md born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 33, St. Helens Road, Swansea, SA1 4AY, United Kingdom
Ashraf, Mohammed Imran
British born in January 1978Resident in Wales
Registered addresses and corresponding companiesMr Mohammed Imran Ashraf
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33 St. Helens Road, Swansea, C & C Of Swansea, SA1 4AY, United Kingdom
Ashraf, Mohammad Imran
Registered addresses and corresponding companies
IIF 6 33, St. Helens Road, Swansea, SA1 4AY, United Kingdom
Mr Mohammed Imran Ashraf
British born in January 1978Resident in Wales
Registered addresses and corresponding companies
- 1 58 St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer
2025-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 59-62 St. Helens Road, Swansea, West Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)107,098 GBP2024-01-31Officer 2023-08-01 ~ nowIIF 1 - Director → ME
- 3 33 St. Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-28Officer 2011-05-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 St. Helens Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)63,222 GBP2023-02-28Officer 2021-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 33 St. Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-28Officer 2011-05-24 ~ 2021-02-02IIF 6 - Secretary → ME
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