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.
Arshed, Javed
Arshed, Javed
British businessman born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesArshed, Javed
British contractor born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
163, Runley Road, Luton, LU1 1TX, United Kingdom
Arshed, Javed
British professional services born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 163 Runley Road, Luton, Bedfordshire, LU1 1TX
Javed, Arshed
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Devon House, Durham Road, Birtley, County Durham, DH3 1JS, United Kingdom
Ahmed, Malik Mukhtiar
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat Above Soka House, Durham Road, Birtley, County Durham, DH3 1JS
Mr Malik Mukhtiar Ahmed
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Soka House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 1JS
- 1 Soka House, Durham Road, Birtley, Chester Le Street, County DurhamActive Corporate (2 parents)Equity (Company account)54,776 GBP2024-05-31Officer
2006-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Javed Shah, 163 Runley Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2014-01-20 ~ dissolvedIIF 3 - Director → ME
- 1 2 Seaside Lane, Easington Colliery, Peterlee, County DurhamActive Corporate (2 parents)Equity (Company account)12,395 GBP2019-03-31Officer 2010-06-04 ~ 2010-07-08IIF 2 - Director → ME 2005-04-12 ~ 2010-06-04IIF 1 - Director → ME
- 2 11 The Green, Southwick, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2009-10-16 ~ 2010-07-08IIF 5 - Director → ME
- 3SMARTMOVE ESTATES AND LETTINGS LIMITED - 2023-08-23 74 Midland Road, Bedford, BedfordshireActive Corporate (1 parent)Equity (Company account)-576 GBP2024-06-30Officer 2008-06-04 ~ 2009-09-18IIF 4 - Director → ME
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