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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dahya, Arifali

    Related profiles found in government register
  • Dahya, Arifali
    British

    Registered addresses and corresponding companies

    • 75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ

      IIF 1
  • Dahya, Arifali
    British accountant

    Registered addresses and corresponding companies

    • 75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ

      IIF 2 IIF 3
  • Dahya, Arifali
    British director born in January 1967

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD

      IIF 4

    • 20, 1162 Stratford Road, Birmingham, West Midlands, B28 8AF, United Kingdom

      IIF 5
  • Dahya, Arifali
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ

      IIF 6

    • 91a, Cape Hill, Smethwick, Birmingham, B66 4SD

      IIF 7

    • Suite 2b, Regency Court, Kings Heath, Birmingham, West Midlands, B14 7SW, England

      IIF 8

    • Suite E, 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England

      IIF 9
  • Dahya, Arifali
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ

      IIF 10 IIF 11 IIF 12

    • 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England

      IIF 14

    • Suite 2b, Regency Court, 2a High Street, High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England

      IIF 15
  • Mr Arifali Dahya
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England

      IIF 16

    • 91a Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, United Kingdom

      IIF 17 IIF 18

    • Suite E, 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England

      IIF 19
  • Dahya, Arifali
    British company director born in January 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, B14 7SW, United Kingdom

      IIF 20

    • Apt 101, Apt 101 Al Fardan Excahnge Bhuilding, Khaleed Bib Waleed Street, Dubai, Uae

      IIF 21

    • 91a, Cape Hill, Smethwick, West Midlands, B66 4SD, England

      IIF 22
  • Dahya, Arifali
    British director born in January 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD

      IIF 23

    • 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, United Kingdom

      IIF 24

    • Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom

      IIF 25

    • Unit 20, 1162 Stratford Road, Birmingham, West Midlands, B28 8AF, England

      IIF 26

    • Apt 101, Al Fardaan Exchange Building, Khaleed Bin Walid St, Dubai, Uae

      IIF 27

    • 91a, Capehill, Smethwick, West Midlands, B66 4SD, United Kingdom

      IIF 28
  • Mr Arifali Dahya
    British born in January 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 101, Al Fardhan Exchange Building, Khaleed Bin Waleed Street, Dubai, United Arab Emirates

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    91a Office 1 Cape Hill, Smethwick, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 27 - director → ME
  • 2
    Unit 20 1162 Stratford Road, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 26 - director → ME
  • 3
    Cape Virtual Office 3, 91a Cape Hill, Smethwick, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,181,781 GBP2019-07-31
    Officer
    2015-09-15 ~ dissolved
    IIF 21 - director → ME
  • 4
    Suite E, 91a Cape Hill, Smethwick, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    105,207 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 8 - director → ME
  • 6
    Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2007-01-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    91a Cape Hill, Smethwick, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,896 GBP2023-06-30
    Officer
    2011-03-10 ~ now
    IIF 25 - director → ME
Ceased 14
  • 1
    91a Cape Hill, Smethwick, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ 2016-03-02
    IIF 7 - director → ME
  • 2
    PMS PROPERTIES (UK) LIMITED - 2003-11-20
    2 Wheeleys Road, Egbaston Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-07 ~ 2018-11-22
    IIF 2 - secretary → ME
  • 3
    VINOD STORES LIMITED - 2003-11-21
    2 Wheeleys Road, Edgbaston, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,094 GBP2022-03-31
    Officer
    2003-04-07 ~ 2012-12-31
    IIF 3 - secretary → ME
  • 4
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,600 GBP2022-03-31
    Officer
    2002-08-06 ~ 2004-04-01
    IIF 10 - director → ME
  • 5
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-24 ~ 2009-06-16
    IIF 12 - director → ME
  • 6
    Cape Virtual Office 3, 91a Cape Hill, Smethwick, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,181,781 GBP2019-07-31
    Officer
    2005-09-01 ~ 2013-10-01
    IIF 6 - director → ME
    2006-01-20 ~ 2013-10-01
    IIF 1 - secretary → ME
  • 7
    Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -29,090 GBP2024-03-31
    Officer
    2022-01-19 ~ 2022-04-04
    IIF 15 - director → ME
  • 8
    EQUITABLE DEBT MANAGEMENT LIMITED - 2008-10-20
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-10-08 ~ 2011-12-16
    IIF 4 - director → ME
  • 9
    16 Parkside Drive, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -79,239 GBP2024-03-31
    Officer
    2009-05-18 ~ 2017-11-23
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (8 parents)
    Equity (Company account)
    125 GBP2024-04-30
    Officer
    2010-03-08 ~ 2014-11-30
    IIF 22 - director → ME
  • 11
    141c High St, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-03 ~ 2013-07-16
    IIF 24 - director → ME
  • 12
    REMINTON STEEL LIMITED - 2009-10-28
    141c High Street, Kings Heath, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2009-10-20
    IIF 11 - director → ME
  • 13
    137 Newhall Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2004-10-29 ~ 2018-04-04
    IIF 13 - director → ME
  • 14
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ 2010-11-15
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.