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 Arshad Mohammad
Mr Arshad Mohammad
Italian born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1
180, Southampton Street, Reading, RG1 2RD, England
Arshad, Mohammad
Italian company director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 2 180, Southampton Street, Reading, RG1 2RD, England
Mr Mohammad Arshad
Italian born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 3 180, Southampton Street, Reading, RG1 2RD, England
Mohammad, Arshad
Italian taxi driver born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 4 180, Southampton Street, Reading, RG1 2RD, England
Mr Mohammed Arshad Talib
British born in October 1937Resident in England
Registered addresses and corresponding companies
IIF 5 1 Lark Street, Bolton, Lancashire, BL1 2UA
Talib, Mohammed Arshad
British clothing retailer born in October 1937Resident in England
Registered addresses and corresponding companies
IIF 6 27 Regent Road, Lostock, Bolton, Lancashire, BL6 4DG
Arshad, Mohammad
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed
British clothing retailer born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8 Estonfield Drive, Urmston, Manchester, Lancashire, M41 9RR
Arshad, Mohammed
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Mohammed Arshad
British Registered addresses and corresponding companies
IIF 16 27 Regent Road, Lostock, Bolton, Lancashire, BL6 4DG
Mr Mohammad Arshad
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Ashraf
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA
Mr Mohammed Arshad
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Arshad Talib
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1 Lark Street, Bolton, Lancashire, BL1 2UA
Talib, Mohammed Arshad
British clothing retailer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 27 Regent Road, Bolton, Lancashire, BL6 4DG
Talib, Mohammed Arshad
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 27 Regent Road, Bolton, Lancashire, BL6 4DG
- 1 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-442 GBP2017-03-31Officer
2014-03-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (1 parent)Equity (Company account)-36 GBP2018-12-31Officer 2018-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 4 Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (1 parent)Equity (Company account)-81 GBP2018-12-31Officer 2018-01-26 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Current Assets (Company account)101,708 GBP2016-06-30Officer 1992-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7 651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-07-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 180 Southampton Street, Reading, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 1 Lark Street, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)185,272 GBP2024-03-31Officer 2006-03-13 ~ nowIIF 29 - Director → ME ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-12-25 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 10 180 Southampton Street, Reading, EnglandDissolved Corporate (1 parent)Officer 2020-12-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 12 651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1 651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Person with significant control 2016-04-06 ~ 2019-04-30IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 2 1 Lark Street, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)185,272 GBP2024-03-31Officer ~ 2016-01-16IIF 6 - Director → ME 1995-04-03 ~ 1997-11-17IIF 28 - Director → MEPerson with significant control 2016-04-07 ~ 2017-01-16IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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