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.
Arif, Mohammed
- British general trader born in October 1960
Arif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British general trader born in April 1991
Arif, Mohammed Amar
Resident in United Kingdom
Registered addresses and corresponding companies23, Brandon Close, West Bromwich, West Midlands, B70 8JR, United Kingdom
IIF 3
- British born in October 1960
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies183, Station Road, Cradley Heath, B64 7PR, England
IIF 4
- British accountant born in October 1960
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies390, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 5
- British company director born in October 1960
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies - British sales person born in October 1960
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies46a, Charnwood Court, Stourbridge, DY9 9EU, England
IIF 11
- British company director born in December 1972
Arif, Mohammad
Resident in England
Registered addresses and corresponding companies484, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 12
- British born in December 1972
Almakkawi, Mohammad Arif
Resident in United Kingdom
Registered addresses and corresponding companies40, Lindale Avenue, Hodge Hill, Birmingham, B36 8HH, United Kingdom
IIF 13
- British company director born in December 1972
Almakkawi, Mohammad Arif
Resident in United Kingdom
Registered addresses and corresponding companies40, Lindale Avenue, Hodge Hill, Birmingham, B36 8HH, United Kingdom
IIF 14
- British born in October 1960
Mr Mohammed Arif
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Almakkawi, Mohammad Arif, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Mohammed Arif
Resident in England
Registered addresses and corresponding companies390, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 19
- British born in December 1972
Mr. Mohammad Arif Almakkawi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Mohammad Arif
Resident in England
Registered addresses and corresponding companies484, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 23
- Registered addresses and corresponding companies
Arif, Mohammed
- Registered addresses and corresponding companies
Arif, Mohammad
- Registered addresses and corresponding companies
Almakkawi, Mohammad Arif
40, Lindale Avenue, Hodge Hill, Birmingham, B36 8HH, United Kingdom
IIF 28
- 131 Charles Road, Stourbridge, United KingdomDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 9 - Director → ME
- 223 Brandon Close, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 3 - Director → MEIIF 2 - Director → ME
- 3380 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)46,095 GBP2025-04-30Officer2011-04-26 ~ nowIIF 13 - Director → ME2011-04-26 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4484 Green Lane, Small Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-10,500 GBP2024-06-30Officer2019-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 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
- 5183 Station Road, Cradley Heath, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6390 Green Lane, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-09-10 ~ dissolvedIIF 24 - Secretary → ME
- 7390 Green Lane, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-10-31Officer2015-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 8100 Bristol Street, City Centre, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 25 - Secretary → ME
- 9380 Green Lane, Small Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-588 GBP2024-03-31Officer2018-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1046a Charnwood Court, Stourbridge, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1123 Brandon Close, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 1 - Director → ME
- 1
51 JEANS LIMITED
- nowGALAXY FASHIONS (WHOLESALE) LIMITED - 2007-07-30The Official Receiver 4th Floor Cannon House, 18 The Priory Queensway, BirminghamDissolved Corporate (1 parent)Officer2014-01-01 ~ 2015-07-01IIF 8 - Director → ME - 2484 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-60,518 GBP2025-04-30Officer2014-10-01 ~ 2015-06-01IIF 26 - Secretary → ME
- 3484 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,524 GBP2024-03-31Officer2015-10-20 ~ 2025-06-20IIF 12 - Director → ME2007-03-31 ~ 2011-11-26IIF 27 - Secretary → MEPerson with significant control2016-04-07 ~ 2025-08-01IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-64,307 GBP2021-04-30Officer2016-02-01 ~ 2016-03-23IIF 6 - Director → ME2017-04-01 ~ 2018-06-30IIF 7 - Director → ME
- 5Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)230 GBP2024-06-30Officer2018-02-01 ~ 2022-04-21IIF 14 - Director → ME
- 6Minerva House, 800-900 Delta Office Park, Welton Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ 2015-07-28IIF 10 - Director → ME
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