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.
Mr Ghazanfar Ali Ashraf
Mr Ghazanfar Ali Ashraf
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr Ghazanfar Ali Ashraf
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Ghazanfar Ali
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 6
19, Peterson Road, Wakefield, WF1 4DU, United Kingdom
Ashraf, Ghazanfar Ali
British proposed director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 7 5, Finkle Street, Pontefract, West Yorkshire, WF8 1HE, England
Ashraf, Ghazanfar Ali
British taxi driver born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 8 19 Peterson Road, Wakefield, West Yorkshire, WF1 4DU
Ashraf, Ghazanfar Ali
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EMAH CAPITAL LIMITED
- nowHALESSA HOLDINGS LIMITED - 2021-03-24 5 Finkle Street, Pontefract, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)325,566 GBP2024-05-31Officer
2020-05-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 5 Finkle Street, Pontefract, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Finkle Street, Pontefract, EnglandDissolved Corporate (1 parent)Equity (Company account)-108,603 GBP2018-07-31Officer 2007-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Finkle Street, Pontefract, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-24 GBP2018-05-31Officer 2012-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
ACTION CARS & TAXIS LTD
- nowSLATTERS TRAVEL LIMITED - 2016-02-18 5 Finkle Street, PontefractActive Corporate (2 parents)Equity (Company account)161,292 GBP2024-01-31Officer 2012-12-11 ~ 2025-08-01IIF 6 - Director → MEPerson with significant control 2016-12-10 ~ 2022-12-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.