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 Mohammed Arshad
Mr Mohammed Arshad
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom
IIF 2 Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, England
IIF 3 IIF 4 Alexander House, Tenby Street North, Birmingham, B1 3EG, England
IIF 5 101a, Cowley Road, Oxford, OX4 1HU, England
IIF 6 IIF 7 IIF 8 5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
Mohammed Arshad
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, England
Mr Mohammed Arshad
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
Arshad, Mohammed
British born in December 1965Resident in England
Registered addresses and corresponding companiesArshad, Mohammed
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesArshad, Mohammed
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed
British company director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW, England
Arshad, Mohammed
British Registered addresses and corresponding companiesArshad, Mohammed
British directorRegistered addresses and corresponding companies
IIF 28 5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
Arshad, Mohammed
Registered addresses and corresponding companies
- 1 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)1,045,391 GBP2024-02-29Officer
2007-02-07 ~ nowIIF 22 - Director → ME 2007-02-07 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (2 parents)Equity (Company account)-48,747 GBP2024-12-31Officer 2013-03-06 ~ nowIIF 15 - Director → ME
- 3
ASHKEN LIMITED
- nowMIRONQUAY LIMITED - 1995-10-24 Alexander House, Tenby Street North, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)5,251,952 GBP2024-09-30Officer 2009-09-10 ~ nowIIF 24 - Director → ME 2015-12-16 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4 101a Cowley Road, Oxford, EnglandDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)25,106 GBP2024-11-30Officer 2002-11-26 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-620 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 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
- 7 101a Cowley Road, Oxford, United KingdomDissolved Corporate (2 parents)Officer 2008-05-13 ~ dissolvedIIF 18 - Director → ME
- 8BILLBRIAR LIMITED - 1995-11-24 5 South Parade, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)167,372 GBP2024-07-30Officer 2011-12-06 ~ nowIIF 13 - Director → ME
- 9 Eden House, Two Rivers Business Park, Witney, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)2,361,474 GBP2024-08-31Officer 2005-09-08 ~ nowIIF 16 - Director → ME
- 10 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (2 parents)Equity (Company account)128,713 GBP2024-09-30Officer 2012-08-16 ~ nowIIF 14 - Director → ME 2005-09-27 ~ nowIIF 26 - Secretary → ME
- 11
RMA INVESTMENTS LIMITED
- nowITRAX LIMITED - 2000-09-04 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,797,270 GBP2024-10-31Officer 2000-08-25 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 12MEDICARE MANAGEMENT CONSULTANCY LIMITED - 2004-07-16PURSELL LIMITED - 1998-01-13 Alexander House, 60-61 Tenby Street North, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,582,645 GBP2024-12-31Officer 2006-05-22 ~ nowIIF 12 - Director → ME 2016-02-10 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-05-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Alexander House, Tenby Street North, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 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
- 14 Claremont House, 1 Market Square, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,926 GBP2017-05-31Officer 2008-05-14 ~ dissolvedIIF 25 - Director → ME 2017-05-17 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15 5 South Parade, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)3,394,478 GBP2024-02-29Officer 2007-02-08 ~ nowIIF 19 - Director → ME
- 1MEDICARE MANAGEMENT CONSULTANCY LIMITED - 2004-07-16PURSELL LIMITED - 1998-01-13 Alexander House, 60-61 Tenby Street North, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,582,645 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-04-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 5 South Parade, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)3,394,478 GBP2024-02-29Officer 2007-02-08 ~ 2011-01-18IIF 27 - Secretary → ME
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