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.
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Esmail, Arif
Esmail, Arif
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 1
43a Tithe Barn Road, Wootton, Bedford, MK43 9EZ, England
Esmail, Arif
British pharmacist born in February 1963Resident in England
Registered addresses and corresponding companiesEsmail, Arif
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
Mr Arif Esmail
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 8 43a, Tithe Barn Road, Wootton, Bedford, MK43 9EZ
IIF 9 IIF 10 IIF 11 43a, Tithe Barn Road, Wootton, Bedford, MK43 9EZ, England
IIF 12 Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England
IIF 13 IIF 14 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
Mr Arif Esmail
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 15 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
Mrs Anisha Arif Esmail
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 16 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
Mr Arif Esmail
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
- 1
ARIF ESMAIL & CO LIMITED
- nowDREAM TITLE LIMITED - 2020-10-16ARIF ESMAIL & CO LIMITED - 2016-12-16 Unit 2 Folkes Road, Wootton, Bedford, United KingdomCorporate (2 parents)Equity (Company account)1,029,299 GBP2023-09-29Officer
1999-05-25 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2EXCEL PHARMA LIMITED - 2020-04-29ROUTE AHEAD LIMITED - 2015-11-25 43a Tithe Barn Road, Wootton, Bedford, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-09-27Officer 2015-09-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EXCEL PHARMA LIMITED
- nowROUTE AHEAD LIMITED - 2020-04-30EXCEL PHARMA LIMITED - 2015-11-25 36 Grove Farm Park, Northwood, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)1,211,674 GBP2023-09-28Officer 2009-04-24 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4 36 Grove Farm Park, Northwood, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-299 GBP2024-02-29Officer 2019-02-14 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
OAKLEY 2020 LIMITED
- nowARIF ESMAIL & CO LIMITED - 2020-10-15OAKLEY 2020 LIMITED - 2020-10-09ARIF ESMAIL & CO LIMITED - 2020-10-08DREAM TITLE LIMITED - 2016-12-16 5 South View, Roade, Northampton, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-27Officer 2015-09-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6 36 Grove Farm Park, Northwood, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-08-31Person with significant control 2019-08-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 2, Cedar Court Grove Business Park, White Waltham, Maidenhead, Berkshire, EnglandCorporate (1 parent)Equity (Company account)-112,736 GBP2023-01-31Officer 2016-01-21 ~ 2021-02-01IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Brook End, Hatch, Sandy, Bedfordshire, United KingdomCorporate (2 parents)Equity (Company account)658,116 GBP2023-09-29Officer 2012-07-06 ~ 2019-10-01IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 8 - Ownership of shares – 75% or more → OE
