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.
Arslan, Kashir
Arslan, Kashir
Pakistani broker born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
334-340, Romford Road, London, E7 8BS, United Kingdom
Arslan, Kashir
Pakistani chauffeur born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 324, Ley Street, Ilford, IG1 4AF, England
Arslan, Kashir
Pakistani director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 3 334c, Romford Road, Forest Gate, London, E7 8BS, United Kingdom
Arslan, Kashir
Pakistani finance broker born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 4 334c, Romford Road, London, E7 8BS, England
Arslan, Kashir
Pakistani restaurant manager born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 5 324, Ley Street, Blenheim Avenue, Ilford, Essex, IG1 4AF, United Kingdom
Arslan, Kashir
Pakistani stock broker born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 6 334-340, Romford Road, London, E7 8BS, England
Mr Kashir Arslan
Pakistani born in January 1990Resident in England
Registered addresses and corresponding companiesMr Kashir Arslan
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 12 324, Ley Street, Blenheim Avenue, Ilford, Essex, IG1 4AF, United Kingdom
- 1 324 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer
2024-12-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 324 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-8,240 GBP2024-11-30Officer 2021-11-17 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 334c Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,923 GBP2023-07-31Person with significant control 2020-07-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 334-340 Romford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,508 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 334-340 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,613 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-06 ~ 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
- 1 334c Romford Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ 2020-07-24IIF 3 - Director → MEPerson with significant control 2020-07-03 ~ 2020-07-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 334c Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,923 GBP2023-07-31Officer 2020-07-27 ~ 2024-06-24IIF 4 - Director → ME
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