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.
Mr Mohammed Arshad
- British born in January 1954
Mr Mohammed Arshad
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Mohammad Yousif Arshad
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Arshad, Mohammed
Resident in England
Registered addresses and corresponding companies216, Manchester Road, Nelson, BB9 7DD, England
IIF 6
- British director born in January 1954
Arshad, Mohammed
Resident in England
Registered addresses and corresponding companies1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
IIF 7
- British director born in July 1986
Arshad, Mohammed Touseaf
Resident in England
Registered addresses and corresponding companies124, Colne Road, Burnley, BB10 1LP, England
IIF 8
- British born in December 1981
Arshad, Mohammad Yousif
Resident in England
Registered addresses and corresponding companies - British doctor born in December 1981
Arshad, Mohammad Yousif
Resident in England
Registered addresses and corresponding companies93, Burnmoor Drive, Eaglescliffe, Stockton On Tees, TS16 0HZ, United Kingdom
IIF 13
- British born in December 1981
Mr Mohammed Yousif Arshad
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
IIF 14
- British born in July 1986
Mr Mohammed Tauseaf Arshad
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
IIF 15
- British director born in July 1986
Arshad, Mohammed Tauseaf
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
IIF 16
- British director born in December 1981
Arshad, Mohammed Yousif
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
IIF 17
- United Kingdom born in December 1981
Dr Mohammad Yousif Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Norfolk Street, Nelson, Lancashire, BB9 7SY, United Kingdom
IIF 18
- United Kingdom company director born in December 1981
Arshad, Mohammad Yousif, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Norfolk Street, Nelson, Lancashire, BB9 7SY, United Kingdom
IIF 19
- 1
DR ARSHAD LOCUM LIMITED
0866132393 Burnmoor Drive, Eaglescliffe, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 13 - Director → ME - 2
ELEC-O-LINE LTD
1047756856 Bolton Grove 56 Bolton Grove, Barrowford, 56 Bolton Grove, Barrowford, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MILK BREAD AND INGREDIENTS LTD
10418701124 Colne Road, Burnley, Lancashire, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ 2016-11-09IIF 16 - Director → ME2020-11-06 ~ 2023-02-01IIF 8 - Director → ME2016-10-10 ~ 2023-02-01IIF 7 - Director → ME2016-10-10 ~ 2020-11-05IIF 17 - Director → MEPerson with significant control2016-10-10 ~ 2016-11-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-10 ~ 2020-11-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-10 ~ 2023-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RAKDAND PROPERTIES LTD
13761392124 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
SHQ NELSON LTD
13214803211-213 Leeds Road, Nelson, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
WELLNESS @ THE CLINIC LTD
13256151Shq Nelson, 211-213 Leeds Road, Nelson, Lancashire, EnglandActive Corporate (8 parents)Officer2021-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 5 - Has significant influence or control → OE - 7
Y&S INVESTMENTS GROUP LTD
12795031Sunnydene Clough Head, Nelson, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 4 - Has significant influence or control → OE - 8
Y&S SOLUTIONS LIMITED
09130809Sunnydene, Clough Head, Nelson, EnglandActive Corporate (3 parents)Officer2014-07-15 ~ nowIIF 11 - Director → ME
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