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, Muhammad Imran
Ashraf, Muhammad Imran
British accountant born in December 1974Resident in England
Registered addresses and corresponding companiesAshraf, Muhammad Imran
British certified chartered accountant born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4
25-26, Dering Street, London, W1S 1AW, England
Ashraf, Muhammad Imran
British company director born in December 1974Resident in England
Registered addresses and corresponding companiesAshraf, Muhammad Imran
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 11, Longhurst Road, Crawley, West Sussex, RH11 9SW, England
Ashraf, Muhammad Imran
born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 8b, Kelvin House, Agnon, Kelvin Way, Crawley, RH10 9WE, United Kingdom
Ashraf, Muhammad Imran
British certified chartered accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
Ashraf, Muhammad Imran
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
Mr Muhammad Imran Ashraf
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 11 8b Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 12 8b Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 13 8b Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, United Kingdom
IIF 14 Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 15 IIF 16 Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE
IIF 17 Suite 8b, Kelvin House, Agnon, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 18 Suite 8b Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
- 1 Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer
2013-03-19 ~ dissolvedIIF 10 - Director → ME - 2 Suite 8b Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (3 parents)Officer 2024-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AGNON PARTNERSHIP LLP
- nowAGNON LLP - 2024-11-29 Suite 8b, Kelvin House, Agnon, Kelvin Way, Crawley, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,521 GBP2022-03-31Officer 2017-05-09 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2017-05-09 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 4 8b Kelvin House, Kelvin Way, Crawley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-10-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5SIGMA ACCOUNTANTS & BUSINESS ADVISORS LIMITED - 2010-01-19 Agnon, Kelvin House, Kelvin Way, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)112 GBP2022-12-31Officer 2008-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 6 11 Longhurst Road, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
EMFI SECURITIES LIMITED
- nowSNB SECURITIES LIMITED - 2017-01-16 25-26 Dering Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,980,669 GBP2024-12-31Officer 2017-12-01 ~ 2019-09-15IIF 4 - Director → ME - 2 Agnon, 8b Kelvin House, Kelvin Way, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)82,902 GBP2019-04-30Officer 2019-05-20 ~ 2019-10-30IIF 6 - Director → MEPerson with significant control 2019-05-20 ~ 2019-10-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Flat B, Abbey Road, Torquay, EnglandActive Corporate (1 parent)Equity (Company account)-9,563 GBP2024-11-30Officer 2013-02-13 ~ 2019-09-27IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-27IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ORANGE REAL ESTATE UK LIMITED - 2022-07-04 Kelvin House, Kelvin Way, Crawley, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2018-01-11 ~ 2022-07-01IIF 1 - Director → MEPerson with significant control 2019-01-10 ~ 2022-07-01IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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