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.
Sohail, Irfan
- Pakistani born in October 1996
Sohail, Irfan
Resident in Pakistan
Registered addresses and corresponding companies215, Church Rd, Birkenhead, CH42 0LD, United Kingdom
IIF 1
- Pakistani born in October 1996
Mr Irfan Sohail
Resident in Pakistan
Registered addresses and corresponding companies215, Church Rd, Birkenhead, CH42 0LD, United Kingdom
IIF 2
- British born in October 1977
Sohail, Irfan
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Sohail, Irfan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in October 1977
Sohail, Irfan
Resident in West Midlands
Registered addresses and corresponding companies20, Leslie Road, Handsworth, West Midlands, B20 3NU, United Kingdom
IIF 8
- British born in May 1975
Sohail, Irfan, Mr.
Resident in England
Registered addresses and corresponding companiesChapter, Market Road, Cardiff, CF5 1QE, Wales
IIF 94, Clare Corner, London, SE9 2AE, England
IIF 10133 Kelham Drive, Kelham Drive, Nottingham, NG5 1RA, England
IIF 11133, Kelham Drive, Nottingham, NG5 1RA, England
IIF 12 IIF 13 IIF 14 (more)(less)133, Kelham Drive, Nottingham, NG5 1RA, United Kingdom
IIF 18 IIF 19133, Kelham Drive, Nottingham, Nottinghamshire, NG5 1RA, England
IIF 20Antenna, 15 Beck Street, Nottingham, NG1 1EQ, England
IIF 21
- Registered addresses and corresponding companies
Sohail, Irfan, Mr.
133, Kelham Drive, Nottingham, NG5 1RA, United Kingdom
IIF 22
- British born in October 1977
Irfan Sohail
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Irfan Sohail
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Irfan Sohail
Resident in England
Registered addresses and corresponding companies133, Kelham Drive, Nottingham, NG5 1RA, England
IIF 27
- British born in May 1975
Mr. Irfan Sohail
Resident in England
Registered addresses and corresponding companies
- 1
AOMAME LTD
14297084Chapter, Market Road, Cardiff, WalesActive Corporate (4 parents)Officer2025-06-09 ~ nowIIF 9 - Director → ME - 2
BC LOGISTICS SERVICES LTD
15683347133 Kelham Drive, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
BLUE COLLAR LOGISTICS LTD
15098899133 Kelham Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 4
COMPARED ADVISORS LIMITED
09234044Businex Accountants, 104 High Street Colliers Wood, London, EnglandDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 6 - Director → ME - 5
FLUX THINKING LIMITED
12036765133 Kelham Drive, Nottingham, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
FZAI LTD
15681409371 Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
GIRASSOL BONA UK LTD
- 2023-09-12 14309687GIRASSOL-BONA HOLDING LTD UK LTD
- 2023-03-17 1430968771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 29 - Has significant influence or control → OE2022-08-22 ~ 2023-03-03IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
HONEYTIME LIMITED
0373109527 Greville Street, London, EnglandActive Corporate (15 parents)Officer2019-10-14 ~ 2021-01-01IIF 19 - Director → ME2019-10-14 ~ 2021-01-31IIF 22 - Secretary → ME - 9
IRFAN & SOHAIL LIMITED
14258990215 Church Rd, Birkenhead, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
KONGSGAARD LIMITED
11007367Antenna, 15 Beck Street, Nottingham, EnglandDissolved Corporate (8 parents)Officer2018-11-29 ~ 2021-11-09IIF 14 - Director → ME - 11
LBPD III LIMITED
11717202Antenna, 15 Beck Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer2018-12-07 ~ 2021-11-09IIF 21 - Director → ME - 12
REGENT RISE LTD
1719936128 Dunvegan Road, Birmingham, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SANKO HEALTH LTD
14964715Renwick, Dragon Lane, Manningford Bruce, Pewsey, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2026-01-21IIF 11 - Director → ME - 14
SANKOAI LTD
15412544133 Kelham Drive, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 15
STRATISTIC LTD
0847661652 Cobden Road, SevenoaksActive Corporate (2 parents)Officer2013-04-08 ~ 2021-12-03IIF 18 - Director → ME - 16
SYSTEMATIC CONSULTING ENGINEERS LIMITED
07545135Mr Irfan Sohail, 88 Grosvenor Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
TBDUK LIMITED
11417234Antenna, 15 Beck Street, Nottingham, EnglandActive Corporate (9 parents)Officer2018-11-29 ~ 2021-11-09IIF 17 - Director → ME - 18
WAAZEER LTD
09746985371 Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Officer2015-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 19
WHERE'S MY DIPSTICK LTD
11043480133 Kelham Drive, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 20 - Director → ME - 20
ZENTAY LTD
136137204 Clare Corner, London, EnglandDissolved Corporate (4 parents)Officer2021-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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