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, Carlos
- British born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 8
- British director born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companies - British fast foods proprietor born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 14
- British fast food operator born in December 1973
Sheibani, Arash
Resident in United Kingdom
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
IIF 15
- British born in December 1973
Mr Carlos Sheibani
Resident in England
Registered addresses and corresponding companies166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 1611 South Parade, Rochdale, Lancashire, OL16 1LR
IIF 1711, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 18119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 19119, Washway Road, Sale, Cheshire, M33 7TY
IIF 20119, Washway Road, Sale, M33 7TY, United Kingdom
IIF 21 IIF 22
- British directorRegistered addresses and corresponding companies
Sheibani, Arash
Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 23
- Registered addresses and corresponding companies
Sheibani, Arash
Somerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
IIF 24
- 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 15 - Director → ME2012-11-01 ~ dissolvedIIF 24 - Secretary → ME
- 2
ASADO FOODS LTD
0927534411 South Parade, Rochdale, LancashireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - 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 5 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
MARSDEN FOODS LTD
11197701119 Washway Road, Sale, United KingdomDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
MASLAND FOODS LTD
12317080119 Washway Road, Sale, Cheshire, United KingdomActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
NANOO FOODS LTD
08117302119 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 11 - Director → ME - 8
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 23 - Secretary → ME - 9
PLANET USA LIMITED
03561518166 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (5 parents)Officer1998-05-11 ~ dissolvedIIF 10 - Director → ME - 10
PLANET USA PROPERTIES LTD
05188296119 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2004-07-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 11
REVIRESCO FOODS LTD
10946826166 Walmersley Road, Bury, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
RIVERSIDE FOODS (NW) LTD
11198053Unit 73 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 4 - Director → ME - 13
SALE FOODS LTD
08247811119 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 6 - Director → ME - 14
SALEBURY FOOD SERVICES LIMITED
04213513Stanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved Corporate (4 parents)Officer2001-05-18 ~ dissolvedIIF 14 - Director → ME - 15
THE FLAMIN CHICKEN (GB) LTD
09035637119- Flamin Chicken Washway Road, Sale, United KingdomActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 16
WALLACE FOODS (UK) LTD
08117298166 Walmersley Road, Bury, LancashireDissolved Corporate (4 parents)Officer2014-08-19 ~ dissolvedIIF 9 - Director → ME
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