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.
Arif, Mohammed Amar
Arif, Mohammed Amar
British general trader born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Brandon Close, West Bromwich, West Midlands, B70 8JR, United Kingdom
Arif, Mohammed
British general trader born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesAlmakkawi, Mohammad Arif
British businees born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 380, Green Lane, Small Heath, Birmingham, B9 5DT, United Kingdom
Almakkawi, Mohammad Arif
British bussiness born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40, Lindale Avenue, Hodge Hill, Birmingham, B36 8HH, United Kingdom
Almakkawi, Mohammad Arif
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesArif, Mohammed
British accountant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 8 390, Green Lane, Small Heath, Birmingham, B9 5QJ, England
Arif, Mohammed
British car dealer born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 9 183, Station Road, Cradley Heath, B64 7PR, England
Arif, Mohammed
British company director born in October 1960Resident in England
Registered addresses and corresponding companiesArif, Mohammed
British director born in October 1960Resident in England
Registered addresses and corresponding companiesArif, Mohammed
British sales person born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 15 46a, Charnwood Court, Stourbridge, DY9 9EU, England
Arif, Mohammad
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 16 484, Green Lane, Small Heath, Birmingham, B9 5QJ, England
Mr. Mohammad Arif Almakkawi
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Arif
British born in October 1960Resident in England
Registered addresses and corresponding companiesMr Mohammed Arif
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 22 390, Green Lane, Small Heath, Birmingham, B9 5QJ, England
Mr Mohammad Arif
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 23 484, Green Lane, Small Heath, Birmingham, B9 5QJ, England
Arif, Mohammad
Registered addresses and corresponding companiesArif, Mohammed
Registered addresses and corresponding companiesAlmakkawi, Mohammad Arif
Registered addresses and corresponding companies
IIF 28 40, Lindale Avenue, Hodge Hill, Birmingham, B36 8HH, United Kingdom
- 1 31 Charles Road, Stourbridge, United KingdomDissolved Corporate (1 parent)Officer
2014-04-23 ~ dissolvedIIF 13 - Director → ME - 2 23 Brandon Close, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 3 - Director → MEIIF 1 - Director → ME
- 3 380 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)46,095 GBP2025-04-30Officer 2011-04-26 ~ nowIIF 5 - Director → ME 2011-04-26 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 484 Green Lane, Small Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-10,500 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 183 Station Road, Cradley Heath, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 390 Green Lane, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedIIF 26 - Secretary → ME
- 7 390 Green Lane, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-10-31Officer 2015-10-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 8 100 Bristol Street, City Centre, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedIIF 27 - Secretary → ME
- 9 380 Green Lane, Small Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-588 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 46a Charnwood Court, Stourbridge, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 23 Brandon Close, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 2 - Director → ME
- 1
51 JEANS LIMITED
- nowGALAXY FASHIONS (WHOLESALE) LIMITED - 2007-07-30 The Official Receiver 4th Floor Cannon House, 18 The Priory Queensway, BirminghamDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2015-07-01IIF 12 - Director → ME - 2 484 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-60,518 GBP2025-04-30Officer 2014-10-01 ~ 2015-06-01IIF 24 - Secretary → ME
- 3 484 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,524 GBP2024-03-31Officer 2015-10-20 ~ 2025-06-20IIF 16 - Director → ME 2007-03-31 ~ 2011-11-26IIF 25 - Secretary → MEPerson with significant control 2016-04-07 ~ 2025-08-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4 Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-64,307 GBP2021-04-30Officer 2017-04-01 ~ 2018-06-30IIF 11 - Director → ME 2016-02-01 ~ 2016-03-23IIF 10 - Director → ME
- 5 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)230 GBP2024-06-30Officer 2018-02-01 ~ 2022-04-21IIF 6 - Director → ME
- 6 Minerva House, 800-900 Delta Office Park, Welton Road, Swindon, EnglandDissolved Corporate (1 parent)Officer 2014-07-11 ~ 2015-07-28IIF 14 - Director → ME
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