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 Mohamed Haniffa Ashraff
Mr Mohamed Haniffa Ashraff
British born in October 1967Resident in England
Registered addresses and corresponding companiesMr Mohamed Haniffa Ashraf
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 9
Moor Farm Abattoir, The Moor, Banham, Norwich, NR16 2BX, England
Mr Mohamed Haniffa Ashraff
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit G1 Pagasus Works, Hainult Industrial Estate, Ilford, Essex, IG63UF, England
Ashraf, Mohamed Haniffa
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Moor Farm Abattoir, The Moor, Banham, Norwich, NR16 2BX, England
Ashraff, Mohamed Haniffa
British business born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 12 22, Woodford Avenue, Ilford, IG2 6XG, England
Ashraff, Mohamed Haniffa
British company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Unit G, Pagusas Works, 8-10 Roaebuck Road, Hainult Industrial Estate, Hainult, Essex, IG6 3UF, England
Ashraff, Mohamed Haniffa
British director born in October 1967Resident in England
Registered addresses and corresponding companiesAshraff, Mohamed Haniffa
British engineer born in October 1967Resident in England
Registered addresses and corresponding companiesAshraff, Mohamed Haniffa
British manager born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 21 11, Hamilton Avenue, Barkingside, Ilford, Essex, IG6 1AE, United Kingdom
Ashraff, Mohamed Haniffa
British engineer born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesAshraff, Mohamed
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 11, Hamilton Avenue, Ilford, Essex, IG6 1AE
Ashraff, Mohamed
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesAshraff, Mohamed
Registered addresses and corresponding companies
- 1 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-39,637 GBP2016-02-29Officer
2011-02-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 3rd Floor City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)Equity (Company account)88,311 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 The Moor Abattoir, Banham, Norwich, East Anglia, EnglandDissolved Corporate (2 parents)Equity (Company account)85,383 GBP2022-10-31Officer 2020-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 The Moor Abattoir, Banham, Norwich, East Anglia, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-10-05 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Unit G1 Pegasus Works, Hainult Industrial Estate, Hainult, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 22 Woodford Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Unit G, Pegasus Works Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer 2015-05-16 ~ dissolvedIIF 28 - Director → ME 2015-05-16 ~ dissolvedIIF 31 - Secretary → ME
- 8D VALATTING CONSULTANTS LIMITED - 2016-09-07 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)28,462 GBP2017-08-31Officer 2016-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 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
- 9 Unit G, Pagusas Works 8-10 Roaebuck Road, Hainult Industrial Estate, Hainult, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-04-02 ~ dissolvedIIF 13 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 23 - Director → ME
- 11 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 20 - Director → ME
- 12 Moor Farm Abattoir The Moor, Banham, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-73 GBP2020-04-30Officer 2021-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
- 13 11 Hamilton Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-12-17 ~ dissolvedIIF 24 - Director → ME
- 14 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)837 GBP2018-07-31Officer 2017-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Unit 16 , Pod Business Centre, Harris Way, Sunbury-on-thames, EnglandDissolved Corporate (3 parents)Officer 2017-06-14 ~ 2019-05-01IIF 21 - Director → ME
- 2 590 Regal, Attercliffe Road, Sheffield, South Yorkshire, EnglandDissolved CorporateEquity (Company account)100 GBP2017-11-30Officer 2007-11-09 ~ 2010-04-16IIF 25 - Director → ME
- 3 64 Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)6,005 GBP2024-02-29Officer 2004-02-20 ~ 2005-01-26IIF 27 - Director → ME 2004-02-20 ~ 2005-01-26IIF 29 - Secretary → ME
- 4 Estate Management Office Greenhills Estate, Tilford Road, Tilford, SurreyActive Corporate (3 parents)Officer 2006-03-10 ~ 2011-01-21IIF 26 - Director → ME 2006-03-10 ~ 2008-12-16IIF 30 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.