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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arshad, Mohammad

    Related profiles found in government register
  • Arshad, Mohammad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47, Canham Road, London, SE25 6SA, England

      IIF 1
  • Arshad, Mohammad
    British manufacturer of toilet rolls born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England

      IIF 2
  • Arshad, Mohammad
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, London, E7 9PA, England

      IIF 3
  • Arshad, Mohammad
    British business owner born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16/18, Aldermans Drive, Peterborough, PE36AR, United Kingdom

      IIF 4
  • Arshad, Mohammad
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14/16, Kenworthy Road, London, E9 5TD, England

      IIF 5

    • Flat 2, 235 Baker Street, London, NW1 6XE, England

      IIF 6
  • Arshad, Mohammad
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22 Malmesbury Road, South Wood Ford, London, E18 2NN

      IIF 7
  • Arshad, Mohammad
    British directorship born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, United Kingdom

      IIF 8

    • 22, Malmesbury Road, South Woodford, London, E18 2NN, United Kingdom

      IIF 9
  • Arshad, Mohammad
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 10 IIF 11
  • Arshad, Mohammad
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Chevron Close, Ryecroft Park, Rochdale, Lancashire, OL11 3LZ

      IIF 12
  • Arshad, Mohammad
    British finance director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 13
  • Arshad, Mohammad
    British manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Chevron Close, Ryecroft Park, Rochdale, Lancashire, OL11 3LZ

      IIF 14
  • Arshad, Mohammad
    British operations manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 15
  • Arshad, Mohammad
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office 4 Roebuck House, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 16 IIF 17

    • Flat 2, 9 Station Road, London, NW4 4FA, England

      IIF 18
  • Arshad, Mohammad
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, United Kingdom

      IIF 19
  • Arshad, Mohmmad
    British management consultant born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, ML5 1EE, Scotland

      IIF 20
  • Arshad, Mohammad
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Parry Road, London, SE25 6RJ

      IIF 21
  • Arshad, Mohammad
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, High Street, Thornton Heath, Surrey, CR7 8LE, England

      IIF 22
  • Arshad, Mohammad
    British

    Registered addresses and corresponding companies

    • 1a Vale Road, London, E7 8BJ

      IIF 23

    • 10 Chevron Close, Ryecroft Park, Rochdale, Lancashire, OL11 3LZ

      IIF 24
  • Arshad, Mohammad
    British business man

    Registered addresses and corresponding companies

    • 90 Frith Road, London, E11 4EY

      IIF 25
  • Arshad, Mohammad
    British businessman

    Registered addresses and corresponding companies

    • 22 Malmesbury Road, South Wood Ford, London, E18 2NN

      IIF 26
  • Arshad, Mohammad Wasim
    British operations manager born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Kilgarth Drive, Uddingston, Glasgow, G71 7GL, Scotland

      IIF 27
  • Arshad, Mohammed
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 28
  • Mohammad, Arshad
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, England

      IIF 29
  • Mr Mohammad Arshad
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England

      IIF 30
  • Arshid, Mohammed
    British director

    Registered addresses and corresponding companies

    • 22 Crosshill Road, Blackburn, Lancashire, BB2 6PR

      IIF 31
  • Mr Mohammad Arshad
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, England

      IIF 32

    • 22, Malmesbury Road, London, E18 2NN, United Kingdom

      IIF 33

    • 43, Upton Lane, London, E7 9PA, England

      IIF 34
  • Mr Mohammad Arshad
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 35 IIF 36 IIF 37

    • 10, Chevron Close, Rochdale, OL11 3LZ, United Kingdom

      IIF 38

    • 17, Bronte Close, Rochdale, OL12 7PY, England

      IIF 39
  • Mr Mohammad Arshad
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 9 Station Road, London, NW4 4FA, England

      IIF 40

    • Flat 2, Flat 2, 9, Station Road, London, NW4 4FA, England

      IIF 41

    • 170 Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 42
  • Arshad, Mohammad Wasim

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, United Kingdom

      IIF 43
  • Arshad, Mohammad Wasim
    British contractor born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, Scotland

      IIF 44
  • Arshad, Mohammad Wasim
    British customer service adv born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, United Kingdom

      IIF 45
  • Mr Mohmmad Arshad
    British born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, ML5 1EE, Scotland

      IIF 46
  • Mohammed Arshad
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 47
  • Mr Mohammad Wasim Arshad
    British born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Kilgarth Drive, Uddingston, Glasgow, G71 7GL, Scotland

      IIF 48
  • Mr Mohammad Wasim Arshad
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 21
  • 1
    11 Luggieburn Walk, Coatbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 45 - director → ME
    2011-05-25 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    14/16 Kenworthy Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    346,810 GBP2023-09-30
    Officer
    2024-05-11 ~ now
    IIF 29 - director → ME
  • 3
    43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    43 Upton Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    505,542 GBP2023-06-30
    Officer
    2007-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    43 Upton Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-05 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Flat 2 235 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,472 GBP2023-11-30
    Officer
    2024-02-01 ~ now
    IIF 6 - director → ME
  • 7
    10 Chevron Close, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    22 Malmesbury Road, South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 9 - director → ME
  • 9
    10 Chevron Close, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    10 Chevron Close, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Office 4 Roebuck House, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Office 4 Roebuck House, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Chevron Close, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    11,433 GBP2023-09-30
    Officer
    2024-05-11 ~ now
    IIF 13 - director → ME
  • 14
    Flat 2, 9 Station Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3,787,177 GBP2023-09-30
    Officer
    2000-03-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    16/18 Aldermans Drive, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 4 - director → ME
  • 17
    1 The Square, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,882,622 GBP2023-12-31
    Officer
    2023-11-22 ~ now
    IIF 3 - director → ME
  • 18
    10 Chevron Close, Rochdale
    Corporate (1 parent)
    Equity (Company account)
    909,220 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    17 Bronte Close, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-28 ~ now
    IIF 14 - director → ME
  • 20
    11 Luggieburn Walk, Coatbridge, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,858 GBP2021-09-30
    Officer
    2016-08-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 21
    11 Luggieburn Walk, Coatbridge, Scotland
    Corporate (1 parent)
    Officer
    2024-07-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BRIGHT KIDS OLD LIMITED - 2022-03-16
    BRIGHT KIDS LIMITED - 2022-03-16
    22 Malmesbury Road, London, England
    Corporate (1 parent)
    Officer
    2016-05-23 ~ 2018-11-02
    IIF 8 - director → ME
    Person with significant control
    2016-06-06 ~ 2018-11-02
    IIF 32 - Has significant influence or control → OE
  • 2
    14/16 Kenworthy Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    346,810 GBP2023-09-30
    Officer
    2021-09-09 ~ 2023-09-01
    IIF 5 - director → ME
  • 3
    43 Upton Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    505,542 GBP2023-06-30
    Officer
    2003-07-28 ~ 2007-07-01
    IIF 26 - secretary → ME
  • 4
    Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3,787,177 GBP2023-09-30
    Officer
    2003-04-05 ~ 2005-01-28
    IIF 31 - secretary → ME
  • 5
    1 The Square, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,882,622 GBP2023-12-31
    Officer
    2003-07-22 ~ 2004-08-11
    IIF 25 - secretary → ME
    1999-09-24 ~ 1999-11-03
    IIF 23 - secretary → ME
  • 6
    47 Canham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,271 GBP2019-03-31
    Officer
    2017-11-15 ~ 2018-02-01
    IIF 1 - director → ME
    2013-03-20 ~ 2016-02-29
    IIF 22 - director → ME
    2000-03-14 ~ 2011-02-11
    IIF 21 - director → ME
  • 7
    52 Kilgarth Drive, Uddingston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-10-21
    IIF 27 - director → ME
    Person with significant control
    2024-07-23 ~ 2024-10-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    10 Chevron Close, Rochdale
    Corporate (1 parent)
    Equity (Company account)
    909,220 GBP2023-12-31
    Officer
    2008-12-17 ~ 2017-11-15
    IIF 24 - secretary → ME
  • 9
    17 Bronte Close, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-11-15 ~ 2021-01-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.