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 Muhammad Arshad
- Pakistani born in December 1992
Mr Muhammad Arshad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1982
Mr Muhammad Arshad
Resident in Scotland
Registered addresses and corresponding companies5, Grangehill Drive, Monifieth, Dundee, DD5 4RG, Scotland
IIF 3
- British born in December 1982
Mr Muhammad Arshad
Resident in England
Registered addresses and corresponding companies65, Rothesay Road, Stoke-on-trent, Staffordshire, ST3 4QP, England
IIF 4
- British born in December 1982
Dr Muhammad Arshad
Resident in England
Registered addresses and corresponding companies24a, District Road, Wembley, HA0 2LG, England
IIF 5
- Pakistani born in December 1992
Mr Muhammad Talah Arshad
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 6
- Pakistani born in December 1992
Arshad, Muhammad
Resident in Scotland
Registered addresses and corresponding companies5, Grangehill Drive, Monifieth, Dundee, DD5 4RG, Scotland
IIF 7
- Pakistani director born in December 1992
Arshad, Muhammad
Resident in Scotland
Registered addresses and corresponding companies5, Grangehill Drive, Monifieth, Dundee, DD5 4RG, Scotland
IIF 8
- Swedish born in November 1974
Mr Muhammad Arshad
Resident in England
Registered addresses and corresponding companies9-11, Nantwich Road, Crewe, Cheshire, CW2 6AF, England
IIF 9
- Pakistani self employed born in December 1992
Arshad, Muhammad Talah
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 10
- British born in December 1982
Arshad, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1982
Arshad, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies24a, District Road, Wembley, HA0 2LG, England
IIF 13
- British senior house officer born in December 1982
Arshad, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies24a District Road, Wembley, HA0 2LG, England
IIF 14
- British born in December 1982
Arshad, Muhammad
Resident in England
Registered addresses and corresponding companies65, Rothesay Road, Stoke-on-trent, Staffordshire, ST3 4QP, England
IIF 15
- Swedish born in November 1974
Arshad, Muhammad
Resident in England
Registered addresses and corresponding companies9-11, Nantwich Road, Crewe, Cheshire, CW2 6AF, England
IIF 16
- Registered addresses and corresponding companies
Arshad, Muhammad Talah
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 17
- 1
AJK CONSTRUCTION & LANDSCAPING LIMITED
1387307065 Rothesay Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,147 GBP2024-01-31Officer2022-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ARIN PROPERTY LTD
SC87353232 Ladyloan, Arbroath, ScotlandActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BURGER AND PIZZA HOUSE LIMITED
SC6183135 Grangehill Drive, Monifieth, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
COFFEE CAFE LTD
SC81040119a Fisheracre, Arbroath, ScotlandActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 12 - Director → ME - 5
HIVE HAT LTD
157144472 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 10 - Director → ME2024-05-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-05-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 624a District Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 14 - Director → ME
- 724a District Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)6,616 GBP2024-12-31Officer2020-12-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
ROCKS LINES LIMITED
SC5490875 Grangehill Drive, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-36,929 GBP2024-12-31Officer2016-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
TIGER BITE CW1 LTD
136208219-11 Nantwich Road, Crewe, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)10,173 GBP2023-09-30Officer2021-09-14 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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