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.
Dahya, Arifali
- British born in January 1967
Dahya, Arifali
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in January 1967
Dahya, Arifali
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1967
Dahya, Arifali
Resident in United Arab Emirates
Registered addresses and corresponding companies91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD
IIF 591a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, United Kingdom
IIF 6Unit 20, 1162 Stratford Road, Birmingham, West Midlands, B28 8AF, England
IIF 7Apt 101, Al Fardaan Exchange Building, Khaleed Bin Walid St, Dubai, Uae
IIF 891a, Capehill, Smethwick, West Midlands, B66 4SD, United Kingdom
IIF 9
- British born in January 1967
Mr Arifali Dahya
Resident in United Arab Emirates
Registered addresses and corresponding companiesApartment 101, Al Fardhan Exchange Building, Khaleed Bin Waleed Street, Dubai, United Arab Emirates
IIF 10
- British born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies - British director born in January 1967Registered addresses and corresponding companies
Dahya, Arifali
- British Registered addresses and corresponding companies
Dahya, Arifali
75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ
IIF 23
- British accountantRegistered addresses and corresponding companies
Dahya, Arifali
- British born in January 1967
Mr Arifali Dahya
Resident in England
Registered addresses and corresponding companies
- 1
BILLESLEY LIMITED
0803772091a Office 1 Cape Hill, Smethwick, West MidlandsDissolved Corporate (3 parents)Officer2012-04-24 ~ dissolvedIIF 8 - Director → ME - 291a Cape Hill, Smethwick, BirminghamDissolved Corporate (3 parents)Officer2016-02-16 ~ 2016-03-02IIF 15 - Director → ME
- 3
BLUE HORIZON PROPERTIES LIMITED
07305351Unit 20 1162 Stratford Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 7 - Director → ME - 42 Wheeleys Road, Egbaston Birmingham, West MidlandsActive Corporate (6 parents, 6 offsprings)Officer2003-04-07 ~ 2018-11-22IIF 24 - Secretary → ME
- 5
VINOD STORES LIMITED
- 2003-11-21 047248892 Wheeleys Road, Edgbaston, BirminghamActive Corporate (7 parents, 7 offsprings)Officer2003-04-07 ~ 2012-12-31IIF 25 - Secretary → ME - 62 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2002-08-06 ~ 2004-04-01IIF 16 - Director → ME
- 7
BUSINESS FOR SALE (UK) LIMITED
065756552 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Officer2008-04-24 ~ 2009-06-16IIF 18 - Director → ME - 8
CHARIOT CONVERSIONS LIMITED
05551026Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved Corporate (6 parents)Officer2015-09-15 ~ dissolvedIIF 3 - Director → ME2005-09-01 ~ 2013-10-01IIF 14 - Director → ME2006-01-20 ~ 2013-10-01IIF 23 - Secretary → ME - 9
DANESLAW LIMITED
13858711Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ 2022-04-04IIF 20 - Director → ME - 10
EQUITABLE DEBT MANAGEMENT LIMITED
- 2008-10-20 067183962 Wheeleys Road, Edgbaston, Birmingham, West Midlands, UkDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-12-16IIF 21 - Director → ME - 11Suite E, 91a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 12Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2015-11-30 ~ nowIIF 12 - Director → ME
- 13
IHI SERVICES (UK) LIMITED
07988379Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2015-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
INVESTMENT HOUSE INTERNATIONAL LIMITED
0690904716 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)Officer2009-05-18 ~ 2017-11-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
KING COLE MILLS MANAGEMENT COMPANY LIMITED
057670219 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (16 parents)Officer2010-03-08 ~ 2014-11-30IIF 4 - Director → ME - 16141c High St, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-12-03 ~ 2013-07-16IIF 6 - Director → ME
- 17
RIGHTSOURCE UK LIMITED
060715622 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-01-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 18RK SERVICES (UK) LIMITED - now141c High Street, Kings Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2008-05-19 ~ 2009-10-20IIF 17 - Director → ME
- 19
SCS MIDLANDS LTD
1029471691a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
ST. NICHOLAS APARTMENTS MANAGEMENT LIMITED
05273673137 Newhall Street, Birmingham, EnglandActive Corporate (11 parents)Officer2004-10-29 ~ 2018-04-04IIF 11 - Director → ME - 21
THE WEAVERS (GAMSTON) MANAGEMENT COMPANY LIMITED
05389443Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United KingdomActive Corporate (8 parents)Officer2011-03-10 ~ nowIIF 1 - Director → ME - 22
TOOLEY FINANCE LIMITED
070273472 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2009-09-23 ~ 2010-11-15IIF 9 - Director → ME
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