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 Mohammed Urfan
Mr Mohammed Urfan
British born in August 1978Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British chief executive born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 6
90, Highfield Lane, Keighley, BD21 2HA, England
Urfan, Mohammed
British company directo born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 84 Highfield Lane, Keighley, West Yorkshire, BD21 2HA
Urfan, Mohammed
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British director born in August 1978Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British managing director born in August 1978Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British directorRegistered addresses and corresponding companies
IIF 15 84 Highfield Lane, Keighley, West Yorkshire, BD21 2HA
Urfan, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 16 84 Highfield Lane, Keighley, West Yorkshire, BD21 2HA
- 1 90 Highfield Lane, Keighley, United KingdomDissolved Corporate (1 parent)Officer
2018-05-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BEEP PLATFORM LTD
- nowEAT EXPRESS GLOBAL LIMITED - 2024-06-10 90 Highfield Lane, Keighley, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2025-03-12 ~ nowIIF 8 - Director → ME - 3 90 Highfield Lane Highfield Lane, Keighley, United KingdomDissolved Corporate (1 parent)Officer 2018-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4 1st Floor East Suite, Waterfront, Salts Mill Road, Shipley, EnglandActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ALCAPHONES LIMITED - 2006-02-06 Suite 4 Arden House, Wellington Street, Bingley, West YorkshireDissolved Corporate (1 parent)Officer 2006-04-03 ~ dissolvedIIF 7 - Director → ME 2005-07-13 ~ dissolvedIIF 16 - Secretary → ME
- 1
ATS GLOBAL LIMITED
- nowQPHARMA LIMITED - 2006-08-08 18-22 Mosley Street, Manchester, LancashireDissolved Corporate (2 parents)Officer 2007-07-05 ~ 2008-06-01IIF 12 - Director → ME 2007-07-05 ~ 2008-06-01IIF 15 - Secretary → ME - 2
CIRCLE LTD.
- nowCIRCLE PLATFORM LIMITED - 2023-02-13WESAFE LIMITED - 2021-06-11 90 Highfield Lane, Keighley, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-297,412 GBP2024-01-31Officer 2019-03-04 ~ 2020-03-12IIF 14 - Director → MEPerson with significant control 2019-03-04 ~ 2020-03-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)81,441 GBP2015-05-31Officer 2007-06-22 ~ 2007-08-01IIF 11 - Director → ME
- 4
TROPIKA LIMITED
- nowBEEP LONDON LIMITED - 2021-01-21 90 Highfield Lane, Keighley, EnglandDissolved Corporate (1 parent)Officer 2020-01-17 ~ 2020-07-10IIF 6 - Director → MEPerson with significant control 2020-01-17 ~ 2020-07-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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