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 Arif Saeed
Mr Arif Saeed
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Anchorage House, Unit 1, 252 The Quays, Salford, M50 3SD, England
Saeed, Arif
British director born in June 1974Resident in England
Registered addresses and corresponding companiesSaeed, Arif
British wholesale born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 4 9 Badminton Road, Chorlton Cum Hardy, Manchester, M21 0UQ
Saeed, Arif
British wholesale born in June 1974Registered addresses and corresponding companies
IIF 5 163 Fog Lane, Manchester, Lancashire, M20 6FJ
Saeed, Arif
British wholesaleRegistered addresses and corresponding companies
IIF 6 163 Fog Lane, Manchester, Lancashire, M20 6FJ
Saeed, Arif
Registered addresses and corresponding companies
IIF 7 Anchorage House, Unit 1, 252 The Quays, Salford, M50 3SD, England
- 1
CRYSTAL TRADING.COM LTD
- nowSELECT ENTERPRISE LIMITED - 2004-04-14CRYSTAL TRADING.COM LIMITED - 2004-02-06 163 Fog Lane, ManchesterDissolved corporate (2 parents)Officer
2004-09-13 ~ dissolvedIIF 5 - director → ME 2004-09-13 ~ dissolvedIIF 6 - secretary → ME - 2 Anchorage House, Unit 1, 252 The Quays, Salford, EnglandCorporate (1 parent)Equity (Company account)3,486 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 3 - director → ME 2013-03-20 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
CRYSTAL TRADING.COM LTD
- nowSELECT ENTERPRISE LIMITED - 2004-04-14CRYSTAL TRADING.COM LIMITED - 2004-02-06 163 Fog Lane, ManchesterDissolved corporate (2 parents)Officer 2003-09-10 ~ 2004-07-12IIF 4 - director → ME - 2
MARKETING 365 LTD
- nowLEGAL MARKETING LIMITED - 2015-12-03 199 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)709 GBP2016-04-30Officer 2015-04-02 ~ 2017-01-09IIF 2 - director → ME
