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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arshad, Mohammed

    Related profiles found in government register
  • Arshad, Mohammed
    British businessman born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Heaton, Bradford, West Yorkshire, BD9 4AR

      IIF 1
  • Arshad, Mohammed
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom

      IIF 2
  • Arshad, Mohammed
    British company secretary/director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom

      IIF 3
  • Arshad, Mohammed
    British consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building 2, Exchange House, Salford Quay, Manchester, Greater Manchester, M5 3EB, England

      IIF 4

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 5
  • Arshad, Mohammed
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Bradford, West Yorkshire, BD9 4AR, United Kingdom

      IIF 6

    • 1-4, Sagar Street, Manchester, M8 8EU, United Kingdom

      IIF 7

    • Hunter, House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY

      IIF 8
  • Arshad, Mohammed
    British manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Rivermill, Harlow, Essex, CM20 1NP, England

      IIF 9
  • Arshad, Mohammed
    British motor trader born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Bradford, West Yorkshire, BD9 4AR, England

      IIF 10

    • 11, Thyme Grove, Stoke-on-trent, ST3 7YF, United Kingdom

      IIF 11
  • Arshad, Mohammed
    British network engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hadley Grange, Harlow, Essex, CM17 9PQ

      IIF 12
  • Arshad, Mohammed
    British sales director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Bradford, West Yorkshire, BD9 4AR, United Kingdom

      IIF 13
  • Arshad, Mohammed
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arshad, Mohammed
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fern Way, Scarcroft, Leeds, LS14 3JJ

      IIF 19
  • Mohammed, Arshad
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wilkinson Croft, Ward End, Birmingham, West Midlands, B8 2RE

      IIF 20
  • Mr Mohammed Arshad
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom

      IIF 21 IIF 22

    • 13, Rivermill, Harlow, Essex, CM20 1NP, England

      IIF 23

    • Building 2, Exchange House, Salford Quay, Manchester, Greater Manchester, M5 3EB, England

      IIF 24

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 25

    • Hunter, House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY

      IIF 26
  • Arshad, Mohammed
    Pakistani director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Priorygate Way, Birmingham, B9 5NF, United Kingdom

      IIF 27

    • 9, Priory Walk, Birmingham, West Midlands, B4 7LJ, United Kingdom

      IIF 28

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 29
  • Arshad, Mohammed
    Pakistani manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Abbey Street, Nuneaton, CV11 5BZ, United Kingdom

      IIF 30
  • Mohammed Arshad
    Pakistani born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Priory Walk, Birmingham, West Midlands, B4 7LJ, United Kingdom

      IIF 31

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 32
child relation
Offspring entities and appointments
Active 20
  • 1
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -183 GBP2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    3 Wilmer Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    VERTICO TEN LIMITED - 1992-04-22
    Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 5
    ASHANTI CONSTRUCTIONS LTD - 2017-06-14
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 6
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72 GBP2016-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    CACTUS (CASH & CARRY) LIMITED - 1988-06-24
    Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 8
    12 Priorygate Way, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 27 - Director → ME
  • 9
    5 Fern Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 10
    9 Priory Walk, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 12
    Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    126 Abbey Street, Nuneaton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 14
    5 Wilkinson Croft, Ward End, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 20 - Director → ME
  • 15
    Unit 2 Regent Trading Estate, Oldfield Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 1 - Director → ME
  • 16
    11 Thyme Grove, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 11 - Director → ME
  • 17
    13 Rivermill, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    3 Wilmer Drive, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    3 Wilmer Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 13 - Director → ME
  • 20
    3 Wilmer Drive, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit C Birch Lane, Hough, Crewe
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -11,076 GBP2017-10-31
    Officer
    2012-02-01 ~ 2012-04-16
    IIF 10 - Director → ME
  • 2
    Building 2 Exchange House, Salford Quay, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ 2018-07-10
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    7 Hadley Grange, Harlow, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    24,049 GBP2024-02-29
    Officer
    2016-10-18 ~ 2017-10-30
    IIF 12 - Director → ME
  • 4
    28 Premier Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,148 GBP2021-06-30
    Officer
    2018-06-27 ~ 2018-12-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.