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, Asif
- British born in February 1979
Ashraf, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Mr Asif Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Ashraf, Asif
Resident in Scotland
Registered addresses and corresponding companies12 Muirhouse Road, Motherwell, North Lanarkshire, ML1 2LS
IIF 13349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland
IIF 14349, Shields Road, Motherwell, ML1 2LD, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)7 Ravenshall, Ravenshall, Cleland, Motherwell, ML1 5HT, Scotland
IIF 199 Glenorchy Road, Cleland, Motherwell, Lanarkshire, ML1 5SA
IIF 20286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland
IIF 21
- British Registered addresses and corresponding companies
Ashraf, Asif
9 Glenorchy Road, Cleland, Motherwell, Lanarkshire, ML1 5SA
IIF 22
- British born in February 1979
Asif Ashraf
Resident in Scotland
Registered addresses and corresponding companies349, Shields Road, Motherwell, Lanarkshire, ML1 2LD
IIF 23
- British born in February 1979
Mr Asif Ashraf
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABN RENTALS LTD
SC719414349 Shields Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
CLOUD9 STRENTALS LTD
SC719412349 Shields Road, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
FOODEL CORPORATION LTD
1180929671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
I3 INVESTMENTS LTD
SC661694349 Shields Road, Motherwell, ScotlandActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5
MHOUSE BUSINESS SOLUTIONS LTD
1096624871-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Officer2017-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
MHOUSE SOLUTIONS LTD
SC366083349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2009-09-24 ~ dissolvedIIF 20 - Director → ME - 7
MHOUSE TECHNOLOGIES LTD
SC331677C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2007-10-01 ~ dissolvedIIF 13 - Director → ME - 8
MKA COMMERCIAL LIMITED
SC308296349 Shields Road, Motherwell, ScotlandActive Corporate (7 parents)Officer2006-09-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Has significant influence or control → OE - 9
MPOS SOLUTIONS LIMITED
SC540693349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 18 - Director → ME - 10
QAURUS LTD
SC750334349 Shields Road, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
SAA COMMERCIAL LIMITED
SC4945627 Ravenshall Ravenshall, Cleland, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-08 ~ 2017-07-01IIF 19 - Director → ME - 12
SMARTWAYS FOODS LIMITED
SC468803349 Shields Road, Motherwell, LanarkshireActive Corporate (3 parents)Officer2014-01-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
SOSHO LIMITED
SC893086349 Shields Road, Motherwell, ScotlandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 14
SR COMMERCIAL (SCOTLAND) LIMITED
SC304714286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2006-06-29 ~ 2016-03-31IIF 21 - Director → ME - 15
SR RENTALS LIMITED
SC312637349 Shields Road, Motherwell, ScotlandActive Corporate (4 parents)Officer2006-11-28 ~ nowIIF 15 - Director → ME2006-11-28 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE
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