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.
Sheibani, Arash
- Registered addresses and corresponding companies
Sheibani, Arash
- British Registered addresses and corresponding companies
Sheibani, Arash
Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 3
- British born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companies10, Alum Rock Road, Birmingham, B8 1JB, United Kingdom
IIF 4166, Walmersley Road, Bury, Lancashire, BL9 6LL
IIF 5Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 6 IIF 7 IIF 8 (more)(less)119, Washway Road, Sale, Cheshire, M33 7TY, United Kingdom
IIF 11 IIF 12119, Washway Road, Sale, Manchester, M33 7TY
IIF 13
- British born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 14Unit 73, 6 Wilmslow Road, Manchester, M14 5TP, England
IIF 1511, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 16119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 17119, Washway Road, Sale, Cheshire, M33 7TY
IIF 18119, Washway Road, Sale, Cheshire, M33 7TY, United Kingdom
IIF 19119, Washway Road, Sale, M33 7TY, United Kingdom
IIF 20
- British born in December 1973
Sheibani, Arash
Resident in United Kingdom
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
IIF 21
- British born in December 1973
Mr Carlos Sheibani
Resident in England
Registered addresses and corresponding companies166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 2211 South Parade, Rochdale, Lancashire, OL16 1LR
IIF 2311, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 24119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 25119, Washway Road, Sale, Cheshire, M33 7TY
IIF 26119, Washway Road, Sale, M33 7TY, United Kingdom
IIF 27 IIF 28
- 1TVAL LIMITED - 2012-09-28ABC RETAIL SYSTEMS LIMITED - 2012-03-0664 Warstone Lane Unit G5, Ground Floor, Aquinas House, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 21 - Director → ME2012-11-01 ~ dissolvedIIF 1 - Secretary → ME
- 2
ASADO FOODS LTD
0927534411 South Parade, Rochdale, LancashireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3
EATON FOODS (UK) LTD
06437306119 Washway Road, Sale, ManchesterDissolved Corporate (6 parents)Officer2008-06-01 ~ 2011-06-13IIF 13 - Director → ME - 4
FIELDS FOODS LTD
1213222711 South Parade, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5
- 6
HALAL GRILL LTD
07409606119 Washway Road, Sale, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-10-15 ~ 2010-10-30IIF 4 - Director → ME2010-10-15 ~ 2010-10-30IIF 2 - Secretary → ME - 7
MARSDEN FOODS LTD
11197701119 Washway Road, Sale, United KingdomDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
MASLAND FOODS LTD
12317080119 Washway Road, Sale, Cheshire, United KingdomActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
NANOO FOODS LTD
08117302119 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 11 - Director → ME - 10
OHS FOODS LTD
06437301119 Washway Road, Sale, CheshireDissolved Corporate (6 parents)Officer2008-06-01 ~ 2011-06-13IIF 12 - Director → ME2008-06-01 ~ 2011-06-13IIF 3 - Secretary → ME - 11
PLANET USA (ROCHDALE) LTD
0665528911 South Parade, Rochdale, LancashireDissolved Corporate (3 parents)Officer2008-07-24 ~ dissolvedIIF 7 - Director → ME - 12
PLANET USA LIMITED
03561518166 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (5 parents)Officer1998-05-11 ~ dissolvedIIF 8 - Director → ME - 13
PLANET USA PROPERTIES LTD
05188296119 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2004-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14
REVIRESCO FOODS LTD
10946826166 Walmersley Road, Bury, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
RIVERSIDE FOODS (NW) LTD
11198053Unit 73 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 15 - Director → ME - 16
SALE FOODS LTD
08247811119 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 18 - Director → ME - 17
SALEBURY FOOD SERVICES LIMITED
04213513Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-18 during the appointment or period of control
Commencement of winding up on 2008-02-18 during the appointment or period of control
Conclusion of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of controlStanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved Corporate (7 parents)Officer2001-05-18 ~ dissolvedIIF 9 - Director → ME - 18
THE FLAMIN CHICKEN (GB) LTD
09035637119- Flamin Chicken Washway Road, Sale, United KingdomActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 19
WALLACE FOODS (UK) LTD
08117298166 Walmersley Road, Bury, LancashireDissolved Corporate (4 parents)Officer2014-08-19 ~ dissolvedIIF 5 - Director → ME
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