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.
Halani, Mohammed Arbaaz
- British born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies1, Hepworth House, 1 St Georges Road, Bedford, MK40 2LS, England
IIF 151, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 2 IIF 351, Audley Gate, Peterborough, PE3 9PG, England
IIF 4 IIF 5 IIF 6 (more)51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 874, Thorpe Park Road, Peterborough, PE3 6LJ, England
IIF 9Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 10
- British business born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 11
- British lettng agent born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, PE3 9PG, England
IIF 12
- British property developer born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51 Audley Gate, Peterborough, PE3 9PG, England
IIF 13
- British self employed born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, Camb, PE3 9PG, England
IIF 14
- British born in August 1989
Mr Mohammed Arbaaz Halani
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 1551, Audley Gate, Peterborough, PE3 9PG, England
IIF 16 IIF 17 IIF 18 (more)51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 21 IIF 2274, Thorpe Park Road, Peterborough, PE3 6LJ, England
IIF 23Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 24
- Registered addresses and corresponding companies
Halani, Mohammed Arbaaz
51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Halani, Mohammed
- 151 Audley Gate, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 251 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 31 Hepworth House, 1 St Georges Road, Bedford, EnglandActive Corporate (4 parents)Officer2017-02-23 ~ nowIIF 1 - Director → ME
- 451 Audley Gate, Peterborough, EnglandDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 13 - Director → ME2014-12-02 ~ dissolvedIIF 28 - Secretary → ME
- 551 Audley Gate, Peterborough, United KingdomActive Corporate (2 parents)Officer2018-03-10 ~ nowIIF 8 - Director → ME2018-03-10 ~ nowIIF 25 - Secretary → ME
- 6
AL MEHDI INVESTMENT PVT LTD
1584985151 Audley Gate, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2024-07-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
AL ZAHRA INVESTMENT LTD
1305435051 Audley Gate, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 2 - Director → ME2020-12-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-12-01 ~ 2024-09-19IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FD LOUNGE LTD
1586332982 South Street, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)Officer2024-07-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
INARA INVESTMENT LTD
1306707751 Audley Gate, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 11 - Director → ME2020-12-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-12-07 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
JULU HOLDINGS LIMITED
15468437Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
RIMSHA INVESTMENT LTD
1638378751 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)Officer2025-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
SURATFASHION LTD
0928142951 Audley Gate, Peterborough, Camb, EnglandDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 14 - Director → ME - 13
VANI INVESTMENT LTD
1631909851 Audley Gate, Peterborough, EnglandActive Corporate (2 parents)Officer2025-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZORA PVT LIMITED
1700019151 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-29 ~ 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
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