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, Mohammed
- British born in December 1967
Arshad, Mohammed
Resident in England
Registered addresses and corresponding companies3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom
IIF 1 IIF 23, Wilmer Drive, Bradford, West Yorkshire, BD9 4AR, England
IIF 33, Wilmer Drive, Bradford, West Yorkshire, BD9 4AR, United Kingdom
IIF 4 IIF 53, Wilmer Drive, Heaton, Bradford, West Yorkshire, BD9 4AR
IIF 613, Rivermill, Harlow, Essex, CM20 1NP, England
IIF 77, Hadley Grange, Harlow, Essex, CM17 9PQ
IIF 81-4, Sagar Street, Manchester, M8 8EU, United Kingdom
IIF 9Building 2, Exchange House, Salford Quay, Manchester, Greater Manchester, M5 3EB, England
IIF 1011, Thyme Grove, Stoke-on-trent, ST3 7YF, United Kingdom
IIF 11Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 12Hunter, House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 13
- British born in December 1967
Mr Mohammed Arshad
Resident in England
Registered addresses and corresponding companies3, Wilmer Drive, Bradford, BD9 4AR, United Kingdom
IIF 14 IIF 1513, Rivermill, Harlow, Essex, CM20 1NP, England
IIF 16Building 2, Exchange House, Salford Quay, Manchester, Greater Manchester, M5 3EB, England
IIF 17Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 18Hunter, House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 19
- British born in December 1967
Arshad, Mohammed
Resident in Gb-eng ( England ) (gb-eng)
Registered addresses and corresponding companies19, Durham Road, Walsall, West Midlands, WS2 9TF, England
IIF 20
- 1
ANIMAL PENS AND PANELS LIMITED
080860043 Wilmer Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 4 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-13 during the appointment or period of control
Due to be dissolved on 2020-01-16 during the appointment or period of controlASHANTI CONSTRUCTIONS LTD
- 2017-06-14 10335444Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 3
ASHANTI LIMITED
08901307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Dissolved on 2019-11-29 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
BANTUWAYKHUSHI LIMITED
0734516344-46 Hermit Road, London, EnglandDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 20 - Director → ME - 5
GLOBAL ENTERPRISE (UK) LTD
07282453Unit 2 Regent Trading Estate, Oldfield Road, Salford, ManchesterDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 6 - Director → ME - 6
HOUGH FABRICATIONS LTD
07816649Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-29
Commencement of winding up on 2020-01-29
Conclusion of winding up on 2024-05-30Unit C Birch Lane, Hough, CreweLiquidation Corporate (4 parents)Officer2012-02-01 ~ 2012-04-16IIF 3 - Director → ME - 7
LOGIC TEXTILE LTD
09930523Building 2 Exchange House, Salford Quay, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2015-12-29 ~ 2018-07-10IIF 10 - Director → MEPerson with significant control2016-12-01 ~ 2018-07-10IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 8
M A CARS (YORKSHIRE) LTD
0928516611 Thyme Grove, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 11 - Director → ME - 9
MA NETWORKING LTD
1042341713 Rivermill, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
MMC TRADING LIMITED
115608283 Wilmer Drive, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-10 ~ 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 - 11
NETWORK SUPPORT ENGINEERS LIMITED
079740587 Hadley Grange, Harlow, EssexActive Corporate (13 parents)Officer2016-10-18 ~ 2017-10-30IIF 8 - Director → ME - 12
PET HOME GATES LTD
080208693 Wilmer Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-04-05 ~ dissolvedIIF 5 - Director → ME - 13
PTX LTD
117312683 Wilmer Drive, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
STYLISH PROPERTIES LETTING LIMITED
1143522828 Premier Road, Manchester, EnglandActive Corporate (4 parents)Officer2018-06-27 ~ 2018-12-01IIF 9 - Director → ME
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