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.
Arfan, Muhammad
Arfan, Muhammad
Pakistani accountant born in February 1985Resident in England
Registered addresses and corresponding companiesArfan, Muhammad
Pakistani director born in February 1985Resident in England
Registered addresses and corresponding companiesArfan, Muhammad
Pakistani manager born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 5
10, Catton View Court, Norwich, NR3 3TF, England
Arfan, Muhammad
Pakistani accountant born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Catton View Court, Norwich, NR3 3TF, England
Mr Muhammad Arfan
Pakistani born in February 1985Resident in England
Registered addresses and corresponding companiesMr Muhammad Arfan
Pakistani born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, Catton View Court, Norwich, NR3 3TF, England
- 1 73 Waterloo Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-2,421 GBP2024-09-30Officer
2024-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 10 Catton View Court, Norwich, EnglandDissolved Corporate (1 parent)Officer 2022-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
IT SQUAD AND SUPPORT LTD
- nowTAX SQUAD UK LTD - 2023-03-07 10 Catton View Court, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2023-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 115b City Road, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)158 GBP2024-05-31Officer 2022-05-09 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control 2022-05-09 ~ 2023-02-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
IT SQUAD AND SUPPORT LTD
- nowTAX SQUAD UK LTD - 2023-03-07 10 Catton View Court, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-07 ~ 2022-07-10IIF 2 - Director → MEPerson with significant control 2022-02-07 ~ 2022-07-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3 Suite 3.13 Queens Court 9 -17, Eastern Road, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,998 GBP2024-05-31Person with significant control 2021-02-21 ~ 2021-06-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 93 St. John's Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ 2022-05-01IIF 1 - Director → MEPerson with significant control 2021-10-11 ~ 2022-05-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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