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.
Mr Saqib Arshad
Mr Saqib Arshad
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
7, London Road, Alderley Edge, SK9 7JT, United Kingdom
IIF 2 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 3 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 4 Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 5 44-46 King Street, Knutsford, Cheshire, WA16 6DT
IIF 6 44, King Street, Knutsford, Cheshire, WA16 6DT
IIF 7 96, Kensington High Street, London, W8 4SG, United Kingdom
IIF 8 132 - 134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 9 132-134, Advantage Business Centre, Great Ancoats Street, Manchester, M4 6DE, England
IIF 10 IIF 11 IIF 12 (more) 132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 17 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, England
IIF 18 G20-21, 44, Tib Street, Manchester, M4 1LA, United Kingdom
IIF 19 Middle House, 310 Wilbraham Road, Manchester, Lancashire, M21 0UU
Mr Saqib Arshad
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Saqib
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 23 132-134, Great Ancoats Street, Manchester, M4 6DE, England
Arshad, Saqib
British consultant born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 24 132 - 134, Great Ancoats Street, Manchester, M4 6DE, England
Arshad, Saqib
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 25 7, London Road, Alderley Edge, SK9 7JT, United Kingdom
IIF 26 Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 27 Rmg House, Essex Road, Hoddesdon, EN11 0DR, England
IIF 28 44, King Street, Knutsford, Cheshire, WA16 6DT, United Kingdom
IIF 29 IIF 30 IIF 31 96, Kensington High Street, London, W8 4SG, England
IIF 32 IIF 33 96 Kensington High Street, London, W8 4SG, United Kingdom
IIF 34 IIF 35 IIF 36 132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 37 39, Aspinall Street, Manchester, M14 5UD, England
IIF 38 61 Piccadilly Lofts, 70 Dale Street, Manchester, M1 2PE, United Kingdom
IIF 39 G20-21, 44, Tib Street, Manchester, M4 1LA, United Kingdom
IIF 40 Middle House, 310 Wilbraham Road, Manchester, Lancashire, M21 0UU
IIF 41 IIF 42 IIF 43 (more) Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Arshad, Saqib
British management consultant born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 45 132-134, Great Ancoats Street, Manchester, M4 6DE, England
Arshad, Saqib
British restauranteur born in November 1979Resident in England
Registered addresses and corresponding companiesArshad, Saqib
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 96, Kensington High Street, London, W8 4SG, United Kingdom
Arshad, Saqib
British restauranteur born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Saqib
British Registered addresses and corresponding companies
IIF 51 310 Wilbraham Road, Manchester, M21 0UU
Arshad, Saqib
Registered addresses and corresponding companies
- 1 132-134 Advantage Business Centre, Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)9,000 GBP2020-08-31Officer
2014-08-21 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 G20-21, 44 Tib Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-07-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-06-16 ~ nowIIF 43 - Director → ME
- 4 Chw Accounting Bedford House, 60 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2018-01-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 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
- 5 132 - 134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 24 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)218,516 GBP2016-03-31Officer 2013-01-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 Middle House, 310 Wilbraham Road, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2007-04-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8
EVELYN'S CAFE BAR LTD
- nowSUPERSTORE NQ LTD - 2016-04-06 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Equity (Company account)-37,855 GBP2018-03-30Officer 2015-06-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9SDI (RETAIL CO 11) LIMITED - 2022-10-20 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2022-06-16 ~ nowIIF 42 - Director → ME
- 10 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)-71,943 GBP2021-03-31Person with significant control 2019-10-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-06-16 ~ nowIIF 44 - Director → ME
- 12 7 London Road, Alderley Edge, United KingdomDissolved Corporate (1 parent)Officer 2017-04-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 96 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14 44-46 King Street, Knutsford, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)196,362 GBP2017-06-30Officer 2002-06-27 ~ dissolvedIIF 46 - Director → ME 2001-06-20 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (9 parents)Equity (Company account)63 GBP2024-12-31Officer 2021-11-03 ~ nowIIF 27 - Director → ME
- 16 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-51,217 GBP2016-03-30Officer 2013-12-10 ~ dissolvedIIF 30 - Director → ME 2013-12-10 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 17 96 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 31 - Director → ME 2013-12-10 ~ dissolvedIIF 52 - Secretary → ME
- 18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-06-16 ~ nowIIF 41 - Director → ME
- 19 Chw Accounting Bedford House, 60 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2018-01-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 20 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-03-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 21 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 22 132-134 Great Ancoats Street, Manchester, EnglandLiquidation Corporate (2 parents)Equity (Company account)-138,018 GBP2022-07-31Officer 2023-08-24 ~ nowIIF 47 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 23 96 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-06 ~ dissolvedIIF 29 - Director → ME
- 24 96 Kensington High Street, LondonDissolved Corporate (2 parents)Officer 2014-11-03 ~ dissolvedIIF 32 - Director → ME
- 25 96 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 26 44 King Street, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2011-07-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-23 ~ nowIIF 36 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 28 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 29 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-139,132 GBP2024-02-28Officer 2023-05-18 ~ nowIIF 35 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 30 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 45 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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