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, Muhammad Ali
- British born in August 1985
Arshad, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Muhammad Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, Cameron Road, Sevnkings, IG3 8LB, England
IIF 9
- British born in August 1985
Arshad, Muhammad
Resident in England
Registered addresses and corresponding companies141, Queensway, Bletchley, MK2 2DY, England
IIF 10
- Pakistani born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Arshad, Muhammad Ali
13 Thetford Road, Dagenham, Essex, RM9 6AP
IIF 14
- Pakistani born in August 1985Registered addresses and corresponding companies
Arshad, Muhammad Ali, Mr.
106, Manor Road, Dagenham, Essex, RM10 8BE, United Kingdom
IIF 15
- British born in August 1985
Muhammad Arshad
Resident in England
Registered addresses and corresponding companies401, Green Street, London, E13 9AU, England
IIF 16
- British born in August 1985
Mr Muhammad Ali Arshad
Resident in England
Registered addresses and corresponding companies16, Cameron Road, Dagenham, IG3 8LB, England
IIF 1716, Cameron Road, Ilford, Essex, IG3 8LB, England
IIF 1816, Cameron Road, Ilford, IG3 8LB, England
IIF 19 IIF 20 IIF 21 (more)(less)16, Cameron Road, Sevenkings, Essex, IG3 8LB, England
IIF 2316, Cameron Road, Sevenkings, Essex, IG3 8LB, United Kingdom
IIF 24
- 1
- 2TREND SOLUTIONS UK LTD - 2007-04-12Suite 401 Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (4 parents)Officer2008-12-31 ~ 2009-03-15IIF 2 - Director → ME
- 32 Heigham Road, LondonDissolved Corporate (5 parents)Officer2011-06-30 ~ 2012-02-10IIF 13 - Director → ME
- 416 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Person with significant control2022-07-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6
IMPERIAL IMMIGRATION SERVICES LIMITED
06684033106 Manor Road, Dagenham, United KingdomDissolved Corporate (3 parents)Officer2008-08-29 ~ 2009-01-09IIF 1 - Director → ME - 7
MAK RESIDENTIALS LTD
1338501116 Cameron Road, Dagenham, EnglandActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
METROO CAFE LTD
1160511916 Cameron Road, Sevnkings, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ 2019-10-25IIF 4 - Director → MEPerson with significant control2018-10-04 ~ 2019-10-25IIF 9 - Ownership of shares – 75% or more → OE - 9
NAMHH LIMITED
1545383416 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10GOGO PIZZA MK LTD - 2019-04-01141 Queensway, Bletchley, EnglandActive Corporate (3 parents)Officer2020-03-07 ~ 2020-03-07IIF 10 - Director → ME
- 11
- 12
ROBSON MORROW LTD
0722366016 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2010-04-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 13
TOP ROCK INVESTMENTS LTD
1338680716 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-11 ~ 2021-05-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TRADESTONE COMMERCIALS LIMITED
1299495116 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-04 ~ 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
ZNMK LTD
16238176401 Green Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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