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.
Mirza, Ahmed Arfan
Mirza, Ahmed Arfan
Slovak company director born in January 1971Resident in England
Registered addresses and corresponding companiesMirza, Ahmed Arfan
Slovak director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6
323a, Green Lane, Ilford, IG3 9TL, England
Mirza, Ahmed Arfan
Slovakia company director born in January 1971Resident in England
Registered addresses and corresponding companiesMirza, Ahmed Arfan
Slovakia director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 9 682, High Road, Ilford, Essex, IG3 8RU, England
Mirza, Ahmed Arfan
Slovak director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1, 79, Belgrave Road, Ilford, IG1 3AL, England
Mirza, Ahmed Arfan
Slovakia director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMirza, Arfan Ahmed
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 13 16, St. Georges Street, Cheltenham, Gloucestershire, GL50 4AF
Mirza, Arfan Ahmed
English director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 14 741 High Road, Ilford, IG3 8RN, England
Mr Arfan Ahmed Mirza
English born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 15 741 High Road, Ilford, IG3 8RN, England
Mirza, Arfan Ahmed
Registered addresses and corresponding companies
- 1 315 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,058 GBP2015-09-30Officer
2017-01-31 ~ dissolvedIIF 4 - Director → ME - 2 311 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 1 - Director → ME
- 3 323a Green Lane, IlfordDissolved Corporate (1 parent)Officer 2013-12-16 ~ dissolvedIIF 6 - Director → ME
- 4
TATRA TRADING LTD
- nowRAMZAN & SONS UK LTD - 2012-04-02 Unit 1 79, Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-03-29 ~ dissolvedIIF 10 - Director → ME
- 1 315 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,058 GBP2015-09-30Officer 2015-04-04 ~ 2015-05-12IIF 5 - Director → ME 2015-05-19 ~ 2015-07-22IIF 7 - Director → ME 2015-08-20 ~ 2016-07-25IIF 8 - Director → ME 2015-01-23 ~ 2015-03-19IIF 9 - Director → ME
- 2 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,272 GBP2020-02-28Officer 2019-02-12 ~ 2020-07-21IIF 13 - Director → ME 2019-02-12 ~ 2020-07-21IIF 16 - Secretary → ME
- 3 315 Green Lane, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-03-18 ~ 2016-07-25IIF 3 - Director → ME 2014-03-17 ~ 2014-09-17IIF 12 - Director → ME
- 4 63-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,732 GBP2020-02-28Officer 2019-02-05 ~ 2019-02-16IIF 14 - Director → ME 2019-02-08 ~ 2019-02-16IIF 17 - Secretary → MEPerson with significant control 2019-02-05 ~ 2019-02-16IIF 15 - Has significant influence or control → OE
- 5 315 Green Lane, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)119,080 GBP2014-09-30Officer 2013-09-30 ~ 2013-12-09IIF 11 - Director → ME 2015-02-11 ~ 2016-02-01IIF 2 - Director → ME
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