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.
Irfan, Muhammad
- British company director born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
IIF 1
- British dirctor born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 2
- English born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies61a, East Street, Barking, IG11 8EJ, England
IIF 3
- English director born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business owner born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies20, Broughton Avenue, Harehills Lane, Leeds, Leeds, LS9 6BD, England
IIF 9
- British born in September 1979
Irfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies29, Upney Lane, Barking, IG11 9LB, United Kingdom
IIF 10
- British management consultant born in September 1979
Irfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, United Kingdom
IIF 11
- British born in September 1979
Choudhry, Muhammad Irfan
Resident in England
Registered addresses and corresponding companies78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
IIF 12
- English born in September 1979
Mr Muhammad Irfan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Irfan, Muhammad
- British born in September 1979
Mr Irfan Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 24
- British born in September 1979
Mr Muhammad Irfan Choudhry
Resident in England
Registered addresses and corresponding companiesHussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 25
- British born in September 1979
Mr Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, United Kingdom
IIF 26
- British born in September 1979
Muhammad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 27
- 1Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer2011-06-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 261a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer2012-06-08 ~ nowIIF 10 - Director → ME2012-06-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-10-01 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 361a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,763 GBP2024-05-31Officer2022-05-09 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 461a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2022-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 15 - Has significant influence or control → OE
- 520 Broughton Avenue, Harehills Lane, Leeds, Leeds, EnglandDissolved Corporate (1 parent)Officer2013-12-27 ~ dissolvedIIF 9 - Director → ME
- 195 St Marys Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-02-24IIF 8 - Director → ME2022-02-10 ~ 2023-02-24IIF 23 - Secretary → MEPerson with significant control2022-02-10 ~ 2023-02-24IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer2011-06-14 ~ 2011-06-14IIF 1 - Director → ME
- 361a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer2019-01-24 ~ 2019-05-20IIF 6 - Director → ME2019-01-24 ~ 2019-05-20IIF 22 - Secretary → MEPerson with significant control2019-01-24 ~ 2019-05-20IIF 17 - Has significant influence or control → OE
- 4233 Cross Road, Mawneys, Romford, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-22IIF 11 - Director → MEPerson with significant control2017-03-23 ~ 2017-12-22IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-05-04 ~ 2020-06-02IIF 5 - Director → MEPerson with significant control2020-05-04 ~ 2020-06-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-2961 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer2016-05-21 ~ 2019-05-10IIF 2 - Director → ME - 750 Kimberley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-01-25IIF 4 - Director → ME2022-02-10 ~ 2023-01-20IIF 21 - Secretary → MEPerson with significant control2022-02-10 ~ 2023-01-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8167-169 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-02-08IIF 7 - Director → MEPerson with significant control2022-02-10 ~ 2023-02-08IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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