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.
Mohammad Irfan
- British born in December 1975
Mohammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies215 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 1
- British born in December 1975
Irfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Irfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies215 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 5
- British born in December 1975
Mr Mohammad Irfan
Resident in England
Registered addresses and corresponding companiesElisa Brown Accountancy, Central Place, Clayton, Bradford, West Yorkshire, BD14 6AZ, United Kingdom
IIF 6Unit 9, Gemini Business Park, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 7Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 8 IIF 9Unit 9, Gemini Business Park Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 10 IIF 11 IIF 12Unit 9, Sheepscar Way, Leeds, LS7 3JB, England
IIF 13Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 14
- British born in December 1975
Mr. Mohammad Irfan
Resident in England
Registered addresses and corresponding companiesUnit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 15
- British born in December 1975
Irfan, Mohammad, Mr.
Resident in England
Registered addresses and corresponding companiesUnit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 16
- British born in December 1975
Irfan, Mohammad
Resident in England
Registered addresses and corresponding companiesElisa Brown Accountancy, Central Place, Clayton, Bradford, West Yorkshire, BD14 6AZ, United Kingdom
IIF 17215, Wetherby Road, Leeds, West Yorkshire, LS 17 8ND, United Kingdom
IIF 18215 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 19Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 20Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Unit 9, Sheepscar Way, Leeds, LS7 3JB, England
IIF 25
- Registered addresses and corresponding companies
Irfan, Mohammad
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 26
- 1208a Roundhay Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-05-09 ~ 2013-12-31IIF 4 - Director → ME
- 2
AUTOMATE CARS LIMITED
15442476Unit-9, Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
E BROWN LIMITED
10006794Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ 2016-03-10IIF 19 - Director → ME2016-03-10 ~ nowIIF 26 - Secretary → ME - 4
HI & DJ HOLDINGS LTD
17313394Unit 9 Sheepscar Way, Leeds, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 25 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
MANDERLEY (YORKSHIRE) LIMITED
10346866Elisa Brown Accountancy Central Place, Clayton, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE - 6
NBANDI LIMITED
08868178Unit 9, Gemini Business Park, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2014-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
NEWMAN EVANS LIMITED
08474396Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 9 - Has significant influence or control → OE - 8
PENNINE PROPERTY ( YORKSHIRE) LIMITED
13445285Unit 9, Gemini Business Park Sheepscar Way, Leeds, United KingdomActive Corporate (4 parents)Officer2023-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PROUDLOCKS LIMITED
04429250First Floor - Unit-3 Killingbeck Court, Killingbeck Office Village, LeedsDissolved Corporate (8 parents)Officer2011-07-05 ~ 2012-01-10IIF 3 - Director → ME - 10
PRUDENT ASSOCIATES LIMITED
07555727Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2011-03-08 ~ 2012-01-01IIF 2 - Director → ME - 11
RICHMONDS BAMBROOK LTD
12392846Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
RICHMONDS DESIGNS LIMITED
15284282Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 11 - Has significant influence or control → OE - 13
Q21 MOTORS LIMITED
- 2021-10-14 09088522Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer2014-06-16 ~ 2022-04-20IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
RICHMONDS FINANCE LIMITED
10272254Unit-9 Gmini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RICHMONDS PROPERTIES LIMITED
15814062Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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