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.
Ahmed, Muhammad Ashfaq
- British born in December 1982
Ahmed, Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Ahmed, Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies28, Kingfisher Grove, Bradford, West Yorkshire, BD8 0NP, England
IIF 5
- British born in December 1982
Mr Muhammad Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companiesUnit 3, 116 Broughton Lane, Salford, M7 1UF, England
IIF 6
- British born in December 1982
Mr Muhammad Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Ahmed, Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Ahmed, Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies26, Oakham Drive, Wirral, CH46 6FF, United Kingdom
IIF 11
- British born in January 1987
Mr Muhammad Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Oakham Drive, Wirral, CH46 6FF, England
IIF 12
- Pakistani company director born in December 1982
Ahmed, Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies57, Copthorne Crescent, Manchester, M13 0QY, United Kingdom
IIF 13
- British born in January 1987
Mr Muhammad Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA CONSULTACY LIMITED
0662469226 Oakham Drive, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2008-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
AILA PROPERTY LTD
11454656Unit 3 116 Broughton Lane, Salford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)55,498 GBP2024-07-31Officer2018-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALL-IN-ONE GOODS STORE LTD
16292751109 Whiteacre Road, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 1 - Director → ME - 4
CLICK 4 BARGAIN LTD
08730366Unit 3 116 Broughton Lane, Salford, EnglandActive Corporate (1 parent)Equity (Company account)70,716 GBP2024-10-31Officer2013-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
AA VERSATILE TRADING LTD
- 2025-03-24 1545773126 Oakham Drive, Wirral, United KingdomActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
HADI CAPITAL LTD
16596509Unit 3 116 Broughton Lane, Salford, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-21 ~ 2025-11-07IIF 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 - 7
OASIS MARKET LTD
1260673826 Oakham Drive, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,146 GBP2021-05-31Officer2020-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
PANTRIA LTD
1681038426 Oakham Drive, Wirral, United KingdomActive Corporate (2 parents)Officer2025-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
R U SMART TRADING LTD
06446515Stanton House 41 Blackfriars Road, Salford, LancashireDissolved Corporate (3 parents)Officer2008-05-01 ~ 2009-07-05IIF 13 - Director → ME
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