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.
Ali, Arfan
- English born in December 1982
Ali, Arfan
Resident in England
Registered addresses and corresponding companies38, Ashleigh Street, Keighley, West Yorkshire, BD21 3BL, England
IIF 1
- 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 2
- 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 8
- 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 14
- 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 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 196a, Russell Street, Keighley, West Yorkshire, BD21 2JP, England
IIF 206a, Russell Street, Third Floor, Keighley, West Yorkshire, BD21 2JP, England
IIF 21Jigsaw, 6a, Keighley, BD21 2JP, England
IIF 22
- 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 23 IIF 242nd Floor, 6a Russell Street, Keighley, BD21 2JP, United Kingdom
IIF 253rd Floor, 6a Russell Street, Keighley, BD21 2JP, United Kingdom
IIF 2669, South Street, Keighley, BD21 1AD, United Kingdom
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 6 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 26a Russell Street, Third Floor, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 21 - Director → ME
- 369 South Street, Keighley, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 3 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5Floor 2 6a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 14 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 76a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 7 - Director → ME
- 8Floor 2, Room 2 6a Russell Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 12 - 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 2 - Director → ME
- 1055 Kingston Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 112nd Floor 6a Russell Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1255 Kingston Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 133rd Floor 6a Russell Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-25 ~ 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
- 1450 High Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 168 Leeds Road, Nelson, EnglandDissolved CorporateOfficer2018-01-15 ~ 2018-01-18IIF 4 - Director → MEPerson with significant control2018-01-15 ~ 2018-01-15IIF 10 - 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 20 - Director → ME
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