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.
Ashfaq, Muhammad
- British born in March 1966
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in March 1966
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies146, Thorold Road, Ilford, IG1 4EZ, England
IIF 3
- British company director born in March 1966
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 8204-226, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH
IIF 9146 Thorold Road, Ilford, Essex, IG1 4EZ
IIF 10 IIF 11 IIF 12 (more)(less)146, Thorold Road, Ilford, Essex, IG1 4EZ, United Kingdom
IIF 19201, Flaxton Road, London, SE18 2EY, United Kingdom
IIF 20
- British manager born in March 1966
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies98-100, Melton Road Leicester Uk, Melton Road, Leicester, LE4 5EB, England
IIF 21
- British born in March 1966
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ashfaq, Muhammad
146 Thorold Road, Ilford, Essex, IG1 4EZ
IIF 24
- British company directorRegistered addresses and corresponding companies
Ashfaq, Muhammad
146 Thorold Road, Ilford, Essex, IG1 4EZ
IIF 25
- British company secretaryRegistered addresses and corresponding companies
Ashfaq, Muhammad
146 Thorold Road, Ilford, Essex, IG1 4EZ
IIF 26
- Pakistani born in March 1966Registered addresses and corresponding companies
Muhammad, Ashfaq
146 Thorold Road, Ilford, Essex, IG1 4EZ
IIF 27
- 1
BLUE CHIP DESIGN AND DEVELOPERS PLC
05330209709 Crown House North Circular Road, Park Royal, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 7 - Director → ME2005-01-12 ~ dissolvedIIF 26 - Secretary → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-05 during the appointment or period of control
Commencement of winding up on 2013-08-13 during the appointment or period of control
Conclusion of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2021-05-26 during the appointment or period of controlFOOD SPICE LIMITED
- 2011-07-13 05593148136 Hertford Road, Enfield, MiddlesexDissolved Corporate (8 parents)Officer2012-02-20 ~ dissolvedIIF 8 - Director → ME2005-10-14 ~ 2009-11-01IIF 11 - Director → ME - 3
- 4Insolvency (Case 3) In administration
Administration started on 2009-10-01 during the appointment or period of control
Administration ended on 2011-03-30 during the appointment or period of controlInsolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2022-09-10 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexDissolved Corporate (16 parents)Officer1993-10-01 ~ dissolvedIIF 6 - Director → ME2005-05-01 ~ dissolvedIIF 25 - Secretary → ME - 5146 Thorold Road Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6
JADEMECH LTD
06328679146 Thorold Road, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2007-07-30 ~ 2010-03-30IIF 10 - Director → ME2012-04-18 ~ 2013-08-07IIF 21 - Director → ME2018-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 22 - Has significant influence or control → OE - 7
LEICESTER ARENA LIMITED
05712329204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 4 - Director → ME2006-02-16 ~ 2010-03-30IIF 12 - Director → ME - 8189 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-02-16 ~ 2010-03-30IIF 16 - Director → ME
- 9
MAD MAXX LTD
06415829189 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-11-02 ~ 2010-03-30IIF 13 - Director → ME - 10
MAXX PROPERTIES LIMITED
06615216Park View, 183-189 The Vale, LondonDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 5 - Director → ME - 11
MULTIMEDIA VISION PLC
06298077201 Flaxton Road, LondonDissolved Corporate (5 parents)Officer2012-04-27 ~ dissolvedIIF 20 - Director → ME - 12
NATIONWIDE AUCTIONS LIMITED
05593098189 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2005-10-14 ~ 2010-03-30IIF 17 - Director → ME - 13
RELAX SERVICES LIMITED
05763358Insolvency (Case 1) In administration
Administration started on 2009-10-01
Administration ended on 2011-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2015-04-15Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2006-03-30 ~ 2006-05-19IIF 18 - Director → ME - 14
TROMODE (UK) LIMITED
07458370204-226 Talbot House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-08-01 ~ dissolvedIIF 19 - Director → ME - 15
UAB PROPERTIES LIMITED
06632623709 Crown House North Circular Road, Park Royal, LondonDissolved Corporate (1 parent)Officer2008-06-27 ~ dissolvedIIF 14 - Director → ME2008-06-27 ~ dissolvedIIF 24 - Secretary → ME - 16
UAB UK LIMITED
08767349146 Thorold Road, IlfordDissolved Corporate (1 parent)Officer2013-11-08 ~ dissolvedIIF 3 - Director → ME - 17
URBAN SHOPPERS LIMITED
06494502189 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-02-05 ~ 2010-03-30IIF 15 - Director → ME - 18WELCOME CAB SERVICES LIMITED - 2007-08-15204-226 Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2016-07-31 ~ dissolvedIIF 9 - Director → ME
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