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 Arfan
- British born in May 1983
Mr Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Huddersfield, HD2 1QT, England
IIF 173, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 225, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 35, Netherfield Close, Oldham, OL8 4ER, United Kingdom
IIF 4Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 5Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 6 IIF 7Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 8Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 9
- British born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35 Foster Avenue, Crosland Moor, Huddersfield, HD4 5LN, United Kingdom
IIF 1073, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 11 IIF 12141, Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom
IIF 1325, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 145, Netherfield Close, Oldham, OL8 4ER, England
IIF 155, Netherfield Close, Oldham, OL8 4ER, United Kingdom
IIF 16Office No. 2 Prospect House, Featherstall Road South, Oldham, OL9 6HL, England
IIF 17Prospect House, Featherstall Road South, Oldham, Lancashire, OL9 6HT, United Kingdom
IIF 18Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 19Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 20Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 21Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 22
- British born in May 1983
Arfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Bradley, Huddersfield, HD2 1QT, United Kingdom
IIF 23
- English born in May 1983
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arfan, Mohammed
20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
IIF 28
- 1
AKI ONE LTD
1078353235 Foster Avenue Crosland Moor, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 10 - Director → ME - 2
ALLIANCE SA LIMITED
10714737120 Laund Road, HuddersfieldDissolved Corporate (1 parent, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 12 - Director → ME - 3
ALPHA CLAIMS LTD
0653990935 Foster Avenue, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-19 ~ dissolvedIIF 25 - Director → ME - 4
BRIGHT TRADERS LTD
173202025 Netherfield Close, Oldham, United KingdomActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
EQUULEUS MANAGEMENT LIMITED
1375548920-22 Wenlock Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2022-06-16 ~ 2022-06-23IIF 23 - Director → ME - 6
F1 HAND CAR WASH LTD
07633346141 Union Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 13 - Director → ME - 7
FISKAG LIMITED
10575853120 Laund Road, HuddersfieldDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
FOUR SEASON LIMOS LIMITED
0716547420 Whitby Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2010-02-23 ~ dissolvedIIF 26 - Director → ME - 9
GEMINI TRADERS LTD
12127641Suite 57, Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
LEGACY FASHION LIMITED
0934890220 Whitby Avenue, Fartown, HuddersfieldDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 24 - Director → ME2014-12-10 ~ dissolvedIIF 28 - Secretary → ME - 11
NIMBLE PROPERTY SOLUTIONS LTD
13219031Prospect House, Featherstall Road South, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
PARKVIEW MOTOR GROUP LTD
16090521Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
PHONE GURU LIMITED
07748660Unit 11-144 Moor Hill Road, HuddersfieldDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 27 - Director → ME - 14
PROPERTIES INVESTMENT (NW) LTD
11847432Office No. 2 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (4 parents)Officer2019-05-27 ~ nowIIF 17 - Director → ME - 15
R & K INVESTORS LTD
114780925 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-15 ~ 2019-06-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
RAIHAN COURIERS LTD
12083141Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
RDB AA LTD
15510666Suite 2 Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
TWINKLE NW LTD
15956599Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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