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.
Arshad, Mohammed
Arshad, Mohammed
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
5 Fern Way, Scarcroft, Leeds, LS14 3JJ
Arshad, Mohammed
Pakistani director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed
Pakistani manager born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 126, Abbey Street, Nuneaton, CV11 5BZ, United Kingdom
Arshad, Mohammed
British businessman born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 12 3, Wilmer Drive, Heaton, Bradford, West Yorkshire, BD9 4AR
Arshad, Mohammed
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 13 3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom
Arshad, Mohammed
British company secretary/director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 14 3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom
Arshad, Mohammed
British consultant born in December 1967Resident in England
Registered addresses and corresponding companiesArshad, Mohammed
British director born in December 1967Resident in England
Registered addresses and corresponding companiesArshad, Mohammed
British manager born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 20 13, Rivermill, Harlow, Essex, CM20 1NP, England
Arshad, Mohammed
British motor trader born in December 1967Resident in England
Registered addresses and corresponding companiesArshad, Mohammed
British network engineer born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 23 7, Hadley Grange, Harlow, Essex, CM17 9PQ
Arshad, Mohammed
British sales director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 24 3, Wilmer Drive, Bradford, West Yorkshire, BD9 4AR, United Kingdom
Mohammed Arshad
Pakistani born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Arshad
British none born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 27 5, Wilkinson Croft, Ward End, Birmingham, West Midlands, B8 2RE
Mr Mohammed Arshad
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom
IIF 30 13, Rivermill, Harlow, Essex, CM20 1NP, England
IIF 31 Building 2, Exchange House, Salford Quay, Manchester, Greater Manchester, M5 3EB, England
IIF 32 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 33 Hunter, House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
- 1 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)712 GBP2024-02-28Officer
2022-02-21 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 3 Wilmer Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-28 ~ dissolvedIIF 17 - Director → ME
- 3VERTICO TEN LIMITED - 1992-04-22 Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer 1997-03-27 ~ dissolvedIIF 7 - Director → ME
- 4 Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (4 parents)Officer ~ dissolvedIIF 5 - Director → ME
- 5 C/o Clark Business Recovery, 26 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer ~ dissolvedIIF 6 - Director → ME
- 6ASHANTI CONSTRUCTIONS LTD - 2017-06-14 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)72 GBP2016-02-28Officer 2014-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8
CACTUS LIMITED
- nowCACTUS (CASH & CARRY) LIMITED - 1988-06-24 Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 3 - Director → ME - 9 12 Priorygate Way, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2014-04-17 ~ dissolvedIIF 8 - Director → ME
- 10 5 Fern Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2015-04-27 ~ dissolvedIIF 1 - Director → ME
- 11 9 Priory Walk, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 12 35 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (7 parents)Officer ~ dissolvedIIF 2 - Director → ME
- 13 Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2005-05-06 ~ dissolvedIIF 4 - Director → ME
- 14 126 Abbey Street, Nuneaton, United KingdomDissolved Corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 11 - Director → ME
- 15 5 Wilkinson Croft, Ward End, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2010-05-18 ~ dissolvedIIF 27 - Director → ME
- 16 Unit 2 Regent Trading Estate, Oldfield Road, Salford, ManchesterDissolved Corporate (1 parent)Officer 2010-06-14 ~ dissolvedIIF 12 - Director → ME
- 17 11 Thyme Grove, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 22 - Director → ME
- 18 13 Rivermill, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 19 3 Wilmer Drive, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 20 3 Wilmer Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-05 ~ dissolvedIIF 24 - Director → ME
- 21 3 Wilmer Drive, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 Unit C Birch Lane, Hough, CreweLiquidation Corporate (2 parents)Equity (Company account)-11,076 GBP2017-10-31Officer 2012-02-01 ~ 2012-04-16IIF 21 - Director → ME
- 2 Building 2 Exchange House, Salford Quay, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-12-29 ~ 2018-07-10IIF 15 - Director → MEPerson with significant control 2016-12-01 ~ 2018-07-10IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3 7 Hadley Grange, Harlow, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)24,049 GBP2025-02-28Officer 2016-10-18 ~ 2017-10-30IIF 23 - Director → ME
- 4 28 Premier Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,148 GBP2021-06-30Officer 2018-06-27 ~ 2018-12-01IIF 18 - Director → ME
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