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.
Arfan, Mohammed
Arfan, Mohammed
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
2nd, Floor, Cheetham Hill Road Cheetham Hil, Manchester, Greater Manchester, M8 8LQ, England
IIF 3 Emt Building, 166 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 4 Emt Building, 2nd Floor, 166 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 5 Emt Building, Second Floor, 166 Cheetham Hill Rd, Manchester, M8 8LQ, United Kingdom
Arfan, Mohammed
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 59 Alness Road, Manchester, Lancashire, M16 8HW
Arfan, Mohammed
British beauty merchant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 7, 1 Willerby Road, Willerby Road, Manchester, M8 9YG, England
Mr Mohammed Arfan
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Emt Building, 2nd Floor, 166 Cheetham Hill Road, Manchester, M8 8LQ
Mr Mohammed Arfan
British born in April 2016Resident in England
Registered addresses and corresponding companies
IIF 9 Emt Building, Second Floor, 166 Cheetham Hill Rd, Manchester, M8 8LQ
Arfan, Mohammed
Registered addresses and corresponding companies
IIF 10 Emt Building, 2nd Floor, 166 Cheetham Hill Road, Manchester, M8 8LQ
Mr Mohammed Arfan
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 7, 1 Willerby Road, Willerby Road, Manchester, M8 9YG, England
- 1 Emt Building 2nd Floor, 166 Cheetham Hill Road, ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2010-10-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Emt Building 2nd Floor, 166 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-10-22 ~ dissolvedIIF 1 - Director → ME
- 3 Unit 7, 1 Willerby Road, Willerby Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-18 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 4 Emt Building 2nd Floor, 166 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 2 - Director → ME
- 5 Emt Building, 166 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 3 - Director → ME
- 6 Emt Building Second Floor, 166 Cheetham Hill Rd, ManchesterDissolved Corporate (1 parent)Officer 2010-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 Emt Building 2nd Floor, 166 Cheetham Hill Road, ManchesterActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer 2008-01-01 ~ 2018-04-10IIF 6 - Director → ME 2018-04-10 ~ 2020-01-01IIF 10 - Secretary → ME
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