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 Arfan Ali
- English born in December 1982
Mr Arfan Ali
Resident in England
Registered addresses and corresponding companies - English born in February 1982
Mr Arfan Ali
Resident in England
Registered addresses and corresponding companies38 Ashleigh Street, Keighley, BD21 3BL, England
IIF 6
- English born in December 1982
Ali, Arfan
Resident in England
Registered addresses and corresponding companies38, Ashleigh Street, Keighley, West Yorkshire, BD21 3BL, England
IIF 7
- English company director born in December 1982
Ali, Arfan
Resident in England
Registered addresses and corresponding companies38, Ashleigh Street, Keighley, West Yorkshire, BD21 3BL, England
IIF 8
- English director born in December 1982
Ali, Arfan
Resident in England
Registered addresses and corresponding companies - English director born in February 1982
Ali, Arfan
Resident in England
Registered addresses and corresponding companies38 Ashleigh Street, Keighley, BD21 3BL, England
IIF 14
- British born in December 1982
Mr Arfan Ali
Resident in United Kingdom
Registered addresses and corresponding companies55, Kingston Street, Glasgow, G5 8BJ, United Kingdom
IIF 15 IIF 162nd Floor, 6a Russell Street, Keighley, BD21 2JP, United Kingdom
IIF 173rd Floor, 6a Russell Street, Keighley, BD21 2JP, United Kingdom
IIF 1869, South Street, Keighley, BD21 1AD, United Kingdom
IIF 19Jigsaw, 6a, Keighley, BD21 2JP, England
IIF 20
- British director born in December 1982
Ali, Arfan
Resident in United Kingdom
Registered addresses and corresponding companies55, Kingston Street, Glasgow, G5 8BJ, United Kingdom
IIF 21 IIF 222nd Floor, 6a Russell Street, Keighley, BD21 2JP, United Kingdom
IIF 233rd Floor, 6a Russell Street, Keighley, BD21 2JP, United Kingdom
IIF 2469, South Street, Keighley, BD21 1AD, United Kingdom
IIF 256a, Russell Street, Keighley, West Yorkshire, BD21 2JP, England
IIF 266a, Russell Street, Third Floor, Keighley, West Yorkshire, BD21 2JP, England
IIF 27Jigsaw, 6a, Keighley, BD21 2JP, England
IIF 28
- 13 Rd Floor, 6a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer2017-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 26a Russell Street, Third Floor, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 27 - Director → ME
- 369 South Street, Keighley, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 43 Rd Floor, 6a, Keighley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2017-05-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5Floor 2 6a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6MH (KEIGHLEY) PROPERTY SERVICES LTD - 2011-11-25Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (2 parents)Equity (Company account)-3,027 GBP2020-12-31Officer2012-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 76a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 13 - Director → ME
- 8Floor 2, Room 2 6a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer2015-04-28 ~ dissolvedIIF 8 - Director → ME
- 1055 Kingston Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 112nd Floor 6a Russell Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1255 Kingston Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 133rd Floor 6a Russell Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1450 High Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 168 Leeds Road, Nelson, EnglandDissolved CorporateOfficer2018-01-15 ~ 2018-01-18IIF 10 - Director → MEPerson with significant control2018-01-15 ~ 2018-01-15IIF 2 - Has significant influence or control → OE
- 2Unit 5, 451 Toller Lane, Bradford Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-11-10 ~ 2016-10-19IIF 26 - Director → ME
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