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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

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

      IIF 1
  • Dahya, Arifali
    British accountant

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD

      IIF 4

    • icon of address 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

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

      IIF 6

    • icon of address 91a, Cape Hill, Smethwick, Birmingham, B66 4SD

      IIF 7

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

      IIF 8

    • icon of address 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

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

    • icon of address 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

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

      IIF 16

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

      IIF 17 IIF 18

    • icon of address 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

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

      IIF 20

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

      IIF 21

    • icon of address 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

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address 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

    • icon of address 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
    icon of address 91a Office 1 Cape Hill, Smethwick, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Unit 20 1162 Stratford Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address Cape Virtual Office 3, 91a Cape Hill, Smethwick, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,181,781 GBP2019-07-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address Suite E, 91a Cape Hill, Smethwick, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,207 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 91a Cape Hill, Smethwick, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,064 GBP2024-06-30
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 25 - Director → ME
Ceased 14
  • 1
    icon of address 91a Cape Hill, Smethwick, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ 2016-03-02
    IIF 7 - Director → ME
  • 2
    PMS PROPERTIES (UK) LIMITED - 2003-11-20
    icon of address 2 Wheeleys Road, Egbaston Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-07 ~ 2018-11-22
    IIF 2 - Secretary → ME
  • 3
    VINOD STORES LIMITED - 2003-11-21
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,035 GBP2024-03-31
    Officer
    icon of calendar 2003-04-07 ~ 2012-12-31
    IIF 3 - Secretary → ME
  • 4
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,600 GBP2022-03-31
    Officer
    icon of calendar 2002-08-06 ~ 2004-04-01
    IIF 10 - Director → ME
  • 5
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-04-24 ~ 2009-06-16
    IIF 12 - Director → ME
  • 6
    icon of address Cape Virtual Office 3, 91a Cape Hill, Smethwick, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,181,781 GBP2019-07-31
    Officer
    icon of calendar 2005-09-01 ~ 2013-10-01
    IIF 6 - Director → ME
    icon of calendar 2006-01-20 ~ 2013-10-01
    IIF 1 - Secretary → ME
  • 7
    icon of address Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,090 GBP2024-03-31
    Officer
    icon of calendar 2022-01-19 ~ 2022-04-04
    IIF 15 - Director → ME
  • 8
    EQUITABLE DEBT MANAGEMENT LIMITED - 2008-10-20
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ 2011-12-16
    IIF 4 - Director → ME
  • 9
    icon of address 16 Parkside Drive, Edgware, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -79,239 GBP2024-03-31
    Officer
    icon of calendar 2009-05-18 ~ 2017-11-23
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (8 parents)
    Equity (Company account)
    125 GBP2025-04-30
    Officer
    icon of calendar 2010-03-08 ~ 2014-11-30
    IIF 22 - Director → ME
  • 11
    icon of address 141c High St, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-03 ~ 2013-07-16
    IIF 24 - Director → ME
  • 12
    REMINTON STEEL LIMITED - 2009-10-28
    icon of address 141c High Street, Kings Heath, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-19 ~ 2009-10-20
    IIF 11 - Director → ME
  • 13
    icon of address 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2018-04-04
    IIF 13 - Director → ME
  • 14
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2010-11-15
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.