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.
Arshad, Amir Ali
Arshad, Amir Ali
British company director born in October 1990Resident in England
Registered addresses and corresponding companiesArshad, Amir Ali
British director born in October 1990Resident in England
Registered addresses and corresponding companiesArshad, Amir Ali
British managing director born in October 1990Resident in England
Registered addresses and corresponding companiesArshad, Amir Ali
British proposed director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
68, Birchdale Road, Forest Gate, E7 8AR, United Kingdom
Mr Amir Ali Arshad
British born in October 1990Resident in England
Registered addresses and corresponding companiesArshad, Amir Ali
Registered addresses and corresponding companies
IIF 17 60a, Leytonstone Road, London, E15 1SQ, England
Amir Ali Arshad
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 68, Birchdale Road, Forest Gate, E7 8AR, United Kingdom
Mr Amir Ali Arshad
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 62 Sherrard Road, Forest Gate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)99 GBP2018-04-30Officer
2017-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 68 Birchdale Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 68 Birchdale Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-06-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 68 Birchdale Road, Forest Gate, London, United KingdomActive Corporate (2 parents)Officer 2024-06-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 160, Kemp House, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9,909 GBP2024-03-31Person with significant control 2021-11-20 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 60a Leytonstone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)192,492 GBP2025-03-31Officer 2022-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 68 Birchdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-500 GBP2024-03-31Officer 2023-07-03 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)113 GBP2025-03-31Officer 2020-01-08 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
SPAREMOVE LTD
- nowMOVE INN LTD - 2015-03-09 60a Leytonstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)88,403 GBP2025-03-31Officer 2013-12-16 ~ nowIIF 17 - Secretary → ME - 10 68 Birchdale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-56 GBP2024-03-31Officer 2021-12-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 243 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Person with significant control 2024-09-25 ~ 2025-03-26IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 2
SPAREMOVE LTD
- nowMOVE INN LTD - 2015-03-09 60a Leytonstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)88,403 GBP2025-03-31Person with significant control 2016-04-06 ~ 2023-10-09IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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