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
- British born in May 1976
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1976Registered addresses and corresponding companies
Arif, Mohammed
64, Williams Road, Burnley, Lancashire, BB10 3DA
IIF 7
- Pakistani born in May 1976
Arif, Mohammad
Resident in England
Registered addresses and corresponding companies821, Osmaston Road, Derby, DE24 9BQ, England
IIF 8
- British born in May 1976
Mr Mohammed Arif
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Arif, Mohammed
64, Williams Road, Burnley, Lancashire, BB10 3DA
IIF 14
- British born in May 1976
Arif, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies821a, Osmaston Road, Derby, DE24 9BQ, United Kingdom
IIF 15
- Pakistani born in May 1976
Arif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies821, Osmaston Road, Derby, DE24 9BQ, United Kingdom
IIF 16
- Pakistani born in May 1976
Mr Mohammad Arif
Resident in England
Registered addresses and corresponding companies821, Osmaston Road, Derby, DE24 9BQ, England
IIF 17
- British born in May 1976
Mr Muhammed Arif
Resident in United Kingdom
Registered addresses and corresponding companies821a, Osmaston Road, Derby, DE24 9BQ, United Kingdom
IIF 18
- Pakistani born in May 1976
Mr Mohammed Arif
Resident in United Kingdom
Registered addresses and corresponding companies821, Osmaston Road, Derby, DE24 9BQ, United Kingdom
IIF 19
- 1821 Osmaston Road, Derby, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 3 - Director → ME2019-10-23 ~ 2020-04-04IIF 16 - Director → MEPerson with significant control2019-10-23 ~ 2020-04-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
ALLENTON KEBABS LTD.
116849645 Reginald Street, Derby, EnglandActive Corporate (2 parents)Officer2018-11-19 ~ 2019-01-02IIF 15 - Director → MEPerson with significant control2018-11-19 ~ 2019-01-02IIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 3
AYAZ CONSTRUCTION (NW) LIMITED
1360309514 Elm Street, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
COMPOSITE PANELS NW LTD
141086855 Madinah Close, Nelson, EnglandActive Corporate (2 parents)Officer2022-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DRSMOKEFLARES LIMITED
13486825821 Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HEATING & PLUMBING SOLUTIONS (NW) LIMITED
05347843Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-26 during the appointment or period of control
Commencement of winding up on 2009-02-10 during the appointment or period of control
Conclusion of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2010-08-26 during the appointment or period of controlFlat 17 Hope Road, ManchesterDissolved Corporate (5 parents)Officer2005-02-14 ~ dissolvedIIF 7 - Director → ME2005-02-14 ~ dissolvedIIF 14 - Secretary → ME - 7
J9YBX LIMITED
14528410821 Osmaston Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
N I CAPITAL (NW) LIMITED
111737025 Madinah Close, Nelson, EnglandActive Corporate (8 parents)Officer2018-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 9
N I CONSTRUCTIONS (NW) LIMITED
081730935 Madinah Close, Nelson, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-10-01 ~ nowIIF 4 - Director → ME - 10
NI CONSTRUCTION (NW) LIMITED
0874321214 Elm Street, Burnley, LancashireDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 1 - Director → ME
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