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, Aqeel
- British born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies16, Chorlton Street, Manchester, M1 3HW, United Kingdom
IIF 119, Wentworth Avenue, Whitefield, Manchester, M45 7GQ, England
IIF 28, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 3 IIF 4Street Cars House, 16 Chorlton Street, Manchester, M1 3HW, England
IIF 5 IIF 6 IIF 7 (more)(less)Unit 7, Sedgley Park Trading Estate, Prestwich, Manchester, M25 9WD, England
IIF 9
- British company director born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies - British operation director born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies8, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 15
- British born in May 1980
Arshad, Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
IIF 16
- British director born in May 1980
Arshad, Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
IIF 17
- British manager born in May 1980
Arshad, Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
IIF 18
- British born in May 1980
Mr Aqeel Arshad
Resident in England
Registered addresses and corresponding companies16, Chorlton Street, Manchester, M1 3HW, England
IIF 19 IIF 2016, Chorlton Street, Manchester, M1 3HW, United Kingdom
IIF 218, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 22 IIF 23 IIF 24 (more)(less)Street Cars House, 16 Chorlton Street, Manchester, M1 3HW, England
IIF 26 IIF 27 IIF 28 (more)(less)Unit 7, Sedgley Park Trading Estate, Prestwich, Manchester, M25 9WD, England
IIF 30
- 1
AQEEL ARSHAD LIMITED
136681228 The Fairways, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ARSHAD GROUP PVT LIMITED
17151787Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KAISAI LIMITED
142836088 The Fairways, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
KAYAAN LTD
165056758 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
KAYANE PROPERTIES LIMITED
153051878 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6NEW MOON TAXIS LTD - 2009-02-1149 Edge Lane, Stretford, LancashireActive Corporate (6 parents)Officer2025-01-15 ~ 2025-02-21IIF 14 - Director → ME
- 7
PRIME ORAL HEALTH CLINIC LIMITED
16896630Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROJECT JRNY LTD
10130502221 Audley Road, Stetchford, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2019-02-18IIF 12 - Director → ME - 9
RICHMOND AUTO CENTRE LTD
12509309Unit 7 Sedgley Park Trading Estate, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 10SORROCO DIRECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2015-09-05SORROCO CLOTHING LIMITED
- 2008-07-10 06007074Debtfocus Skull House Lane, Appley Bridge, Wigan, LancsDissolved Corporate (5 parents)Officer2006-11-23 ~ 2008-01-01IIF 18 - Director → ME - 11
STREET CARS ACCOUNTS LIMITED
1454402816 Chorlton Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
STREET CARS MANCHESTER LIMITED
0493939016 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer2009-03-02 ~ 2010-11-02IIF 17 - Director → ME - 13
STREET DRIVER GB LTD
16190337Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 1416 Chorlton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-21 ~ 2025-02-21IIF 15 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
- 16
STREETFLEET LIMITED
15422358Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
STREETRAX LTD
1136992016 Chorlton Street, Manchester, EnglandActive Corporate (5 parents)Officer2023-07-06 ~ 2024-02-02IIF 13 - Director → ME - 18
SUPREME INSURANCE SERVICES LIMITED
0622984429-31 Sackville Street, ManchesterDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 16 - Director → ME
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