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 Mohammad Ammar Ashraf
- British born in May 1995
Mr Mohammad Ammar Ashraf
Resident in England
Registered addresses and corresponding companies7 James Street, Bury, Lancashire, BL9 7EG
IIF 1
- British born in October 1973
Mr Mohammad Ammar Ashraf
Resident in England
Registered addresses and corresponding companiesOffice 11 - 1st Floor, 225-227 Finney Lane, Heald Green, Stockport, SK8 3PX, United Kingdom
IIF 2
- British born in October 1973
Mr Mohammad Ammar Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1962
Mr Mohammad Ashraf
Resident in England
Registered addresses and corresponding companies7 James Street, Bury, Lancashire, BL9 7EG
IIF 7
- British company secretary/director born in May 1995
Ashraf, Mohammad Ammar
Resident in England
Registered addresses and corresponding companies7 James Street, Bury, Lancashire, BL9 7EG
IIF 8
- British general manager born in May 1995
Ashraf, Mohammad Ammar
Resident in England
Registered addresses and corresponding companies20, Borrowdale Drive, Burnley, Lancashire, BB10 2QL, England
IIF 9
- British born in October 1973
Ashraf, Mohammad Ammar
Resident in England
Registered addresses and corresponding companiesOffice 11 - 1st Floor, 225-227 Finney Lane, Heald Green, Stockport, SK8 3PX, United Kingdom
IIF 10
- British born in October 1973
Ashraf, Mohammad Ammar
Resident in Scotland
Registered addresses and corresponding companies17, Eaglesham Road, Newton Mearns, Glasgow, East Renfrewshire, G77 5BT, Scotland
IIF 11
- British financial adviser born in October 1973
Ashraf, Mohammad Ammar
Resident in Scotland
Registered addresses and corresponding companies150, Whitacres Road, Glasgow, G53 7LJ, Scotland
IIF 12
- British independent financial adviser born in October 1973
Ashraf, Mohammad Ammar
Resident in Scotland
Registered addresses and corresponding companies - British manager born in April 1962
Ashraf, Mohammad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashraf, Mohammad Ammar
- 1Office 11 - 1st Floor 225-227 Finney Lane, Heald Green, Stockport, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 217 Eaglesham Road, Newton Mearns, Glasgow, East Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)-10,278 GBP2024-09-30Officer2020-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3150 Whitacres Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 13 - Director → ME2021-04-29 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2021-04-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4
MG CLAIMS LTD
- nowK. H. CLAIMS LTD - 2016-07-19K. H. CLAIMS MANAGEMENT (KEIGHLEY) LIMITED - 2007-06-017 James Street, Bury, LancashireDissolved Corporate (1 parent)Equity (Company account)17,199 GBP2021-02-28Officer2021-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2018-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 52nd Floor 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2021-07-10 ~ dissolvedIIF 14 - Director → ME2021-03-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-12-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1186 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-6,792 GBP2025-02-28Officer2016-04-06 ~ 2017-05-01IIF 16 - Director → ME
- 2
MG CLAIMS LTD
- nowK. H. CLAIMS LTD - 2016-07-19K. H. CLAIMS MANAGEMENT (KEIGHLEY) LIMITED - 2007-06-017 James Street, Bury, LancashireDissolved Corporate (1 parent)Equity (Company account)17,199 GBP2021-02-28Officer2016-07-17 ~ 2017-04-01IIF 9 - Director → ME2017-04-01 ~ 2021-10-12IIF 15 - Director → ME - 32nd Floor 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2020-08-17 ~ 2021-03-01IIF 12 - Director → MEPerson with significant control2020-08-17 ~ 2021-03-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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