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.
Khaliq, Arif Imran
- British born in June 2000
Khaliq, Arif Imran
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Bury, BL9 9SW, England
IIF 1 IIF 2 IIF 3 (more)(less)Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom
IIF 6Atrium House, Manchester Road, Bury, BL9 9SW, England
IIF 71, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 824, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 99, Portland Street, Manchester, M1 3BE, England
IIF 10 IIF 119, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 12Flat 19, 8, King Street, Manchester, M2 6AQ, United Kingdom
IIF 13Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 14
- British born in June 2000
Khaliq, Arif Imran
Resident in England
Registered addresses and corresponding companiesAtrium House 574, Manchester Road, Bury, Bury, BL9 7NZ, United Kingdom
IIF 1517-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 161, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 1724, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 189, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 19
- British born in June 2000
Mr Arif Imran Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Bury, BL9 9SW, England
IIF 20 IIF 21 IIF 22 (more)(less)Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom
IIF 251, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 2624, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 279, Portland Street, Manchester, M1 3BE, England
IIF 289, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 29Flat 19, 8, King Street, Manchester, M2 6AQ, United Kingdom
IIF 30Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 31
- British born in June 2000
Mr Arif Imran Khaliq
Resident in England
Registered addresses and corresponding companies72a, Haig Road, Bury, BL9 9SW, United Kingdom
IIF 32Atrium House 574, Manchester Road, Bury, BL9 9SW, England
IIF 3317-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 341, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 3524, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 369, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 37
- 1
AF CAPITAL LTD
141040424 Park Chapel, 205 Manchester Road, Bury, EnglandActive Corporate (1 parent)Officer2022-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
ATRIUM CAPITAL GROUP LTD
15335573Atrium House, Manchester Road, Bury, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-12-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
BLACKFORD TRADING ESTATE LTD
15566998Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-09IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
BLUE WATER ESTATES MCR LTD
12393241Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (4 parents)Officer2020-01-09 ~ 2022-11-14IIF 11 - Director → MEIIF 10 - Director → MEPerson with significant control2020-01-09 ~ 2022-11-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
I&K ESTATES LTD
1280522288 Romway Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ 2020-09-01IIF 16 - Director → MEPerson with significant control2020-09-01 ~ 2020-09-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 6
ISTANBUL BLACKBURN LTD
13427319Unit 1 17-19 Wharf Street South, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ 2021-05-28IIF 6 - Director → MEPerson with significant control2021-05-28 ~ 2021-05-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ISTANBUL OLDHAM LTD
1288934717-19 Wharf Street South, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-09-18 ~ 2020-09-18IIF 14 - Director → MEPerson with significant control2020-09-18 ~ 2020-09-18IIF 31 - Has significant influence or control → OE - 8
LAKEWOOD DEVELOPMENTS NW LTD
15567521Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
LANCASHIRE PROPERTY GROUP NW LTD
127766481 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 10
LETS MANAGE COMMERCIAL LTD
17065421Atrium House 574 Manchester Road, Bury, Bury, United KingdomActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOW WOOD COMMERCIAL WAREHOUSE LTD
15566988Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
LUXWORTH HOLDINGS LTD
117576531 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-07-08 ~ nowIIF 17 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 35 - Has significant influence or control → OE - 13
OASIS INVESTMENTS MCR LTD
13338503574 Manchester Road, Bury, EnglandActive Corporate (2 parents)Officer2023-06-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 14
PEARL HOLDINGS NW LTD
10593259Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-02
Commencement of winding up on 2023-09-20Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (5 parents)Officer2017-01-31 ~ 2022-03-03IIF 18 - Director → MEPerson with significant control2017-01-31 ~ 2022-03-03IIF 36 - Ownership of shares – 75% or more → OE - 15
RIVERSIDE BUSINESS PARK MCR LTD
15567096Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-09IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
SHAWBROOK HOLDINGS NW LTD
105631441 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2017-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 17
TOPLEY INVESTMENTS LTD
08532906Atrium House, Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2018-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 18
WHITTAKER HOLDINGS NW LTD
120258949 Portland Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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