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 Muhammad Sarmad Malik
- Pakistani born in February 1992
Mr Muhammad Sarmad Malik
Resident in United Kingdom
Registered addresses and corresponding companies205a, Queens Road, Watford, WD17 2QH, United Kingdom
IIF 1
- Pakistani born in February 1992
Malik, Muhammad Sarmad
Resident in United Kingdom
Registered addresses and corresponding companies205a, Queens Road, Watford, WD17 2QH, United Kingdom
IIF 2
- Pakistani born in February 1992
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies52, Rye Lane, London, SE15 5BY, England
IIF 3
- Pakistani born in February 1992
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1992
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies52, Rye Lane, London, SE15 5BY, England
IIF 8
- Pakistani born in February 1992
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Otley Road, Leeds, LS6 3AA, England
IIF 19Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 20Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 21 IIF 22114, Kingsway, Rochdale, Lancashire, OL16 4UX, Uk
IIF 23114, Kingsway, Rochdale, Lancashire, OL16 4UX, United Kingdom
IIF 24465, Oldham Road, Rochdale, Lancashire, OL16 4TD, United Kingdom
IIF 25465, Oldham Road, Rochdale, OL16 4TD, England
IIF 26465, Oldham Road, Rochdale, OL16 4TD, United Kingdom
IIF 27495, Oldham Road, Rochdale, OL16 4TD, England
IIF 28Oldham Road, 465, Rochdale, OL16 4TD, England
IIF 29
- British born in February 1956
Arshad Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1988
Arshad Ali
Resident in England
Registered addresses and corresponding companies229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
IIF 34
- British born in May 1988
Mr Ali Arshad
Resident in England
Registered addresses and corresponding companiesUnit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 35Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 36565, Hyde Road, Manchester, M12 5NQ, England
IIF 37The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 38 IIF 39 IIF 40Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 41
- English born in May 1988
Mr Ali Arshad
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, London, EC2M 7AB, England
IIF 4227 Finsbury Circus, London, EC2M 7EA, England
IIF 4327 Finsbury Circus, Think Group, London, EC2M 7AB, England
IIF 44The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 45465 Oldham Rd, Rochdale, OL16 4TD, England
IIF 46 IIF 47 IIF 48465, Oldham Road, Rochdale, OL16 4TD, England
IIF 49
- British born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companiesUnit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 521, Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 5327 Finsbury Circus, London, EC2M 7AB, England
IIF 5427 Finsbury Circus, London, EC2M 7EA, England
IIF 55Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 56565, Hyde Road, Manchester, M12 5NQ, England
IIF 57The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 58 IIF 59 IIF 60465 Oldham Rd, Rochdale, OL16 4TD, England
IIF 61 IIF 62
- British born in May 1988
Ali, Arshad
Resident in England
Registered addresses and corresponding companies229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
IIF 63
- English born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
IIF 68
- 1
AA DENTAL SERVICES (SCOTLAND) LIMITED
SC479238Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (14 parents, 1 offspring)Officer2014-06-04 ~ 2019-10-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AFRIDI ENTERPRISES LTD
1227660452 Rye Lane, London, EnglandActive Corporate (1 parent)Officer2019-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
AREEHA'S INVESTMENTS LIMITED
1306618964 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 7 - Has significant influence or control → OE - 5
ARMISH HOLDINGS LIMITED
14820859Suite 2 Park Valley House, Meltham Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2023-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
ATLANTIC GAS AND POWER LTD
10636157450a Bradford Road, Batley, EnglandActive Corporate (2 parents)Officer2017-02-23 ~ 2017-04-11IIF 52 - Director → MEPerson with significant control2017-02-23 ~ 2017-04-19IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLANTIS CONTINENTAL LTD
0910069598 Upper Lloyd Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-02-10IIF 10 - Director → MEPerson with significant control2017-02-10 ~ 2017-02-10IIF 5 - Ownership of shares – 75% or more → OE - 8
BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD
- 2015-06-15 SC507334Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2015-06-02 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
CC19 LIMITED
12374241Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-25
Commencement of winding up on 2024-06-12The Point, 173-175 Cheetham Hill Road, Manchester, EnglandLiquidation Corporate (3 parents)Officer2019-12-20 ~ 2023-02-16IIF 29 - Director → MEPerson with significant control2019-12-20 ~ 2023-02-16IIF 16 - Has significant influence or control → OE - 10
CEDAR CAPITAL HOLDINGS LIMITED
16488228The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-02 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 11
CHIEF'S CHICKEN FRANCHISE LTD
09665675Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 12
CHIEF'S CHICKEN HUDDERSFIELD LTD
09701261Greengate Business Centre, 2 Greengate Street, OldhamDissolved Corporate (5 parents)Officer2016-01-26 ~ dissolvedIIF 21 - Director → ME - 13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 27 - Director → ME - 14
CHIEFS CHICKEN LEEDS LTD
0915048723 Otley Road, LeedsDissolved Corporate (4 parents)Officer2014-07-28 ~ 2016-07-01IIF 19 - Director → ME - 15465 Oldham Road, Rochdale, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 67 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 16
- 17
CHOHAN GROUP OF COMPANIES LIMITED
1240194221 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 18CLINICA DENT LTD - now
PINEAPPLE PROPERTY DEVELOPMENTS LTD
- 2023-05-30 1387211755 Bowden Close, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2022-01-26 ~ 2023-03-11IIF 53 - Director → ME - 19
NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15 13697305The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (6 parents)Officer2023-07-23 ~ 2023-12-17IIF 57 - Director → MEPerson with significant control2023-07-23 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
FORTIFYA LIMITED
16723169The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 65 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
HAWA LOUNGE LTD
0753942695 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 23 - Director → ME - 22
HOSTINGFORALL LTD
14732438205a Queens Road, Watford, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
IDRIVE YOU LIMITED
10277100229 Manchester Road, Nelson, Lancashire, EnglandActive Corporate (2 parents)Officer2016-07-13 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 24
KEBABISH TANDOORI TAKEAWAY LIMITED
06776908Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-02-22 ~ 2011-02-22IIF 24 - Director → ME - 25
MOSES ALI GROUP LIMITED
1304990327 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 43 - Has significant influence or control → OE - 26
OLDHAM RD ROCHDALE LTD
11378575495 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 27
OLDHAM ROAD LTD
11223488465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 28
PHOENICIA CAPITAL HOLDINGS LIMITED
16485070The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 60 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 29Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-16 ~ 2025-05-06IIF 68 - LLP Member → ME
- 30
NIDDRIE SQUARE CLINIC LIMITED
- 2009-01-16 SC316426Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2007-02-13 ~ 2019-10-04IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-06IIF 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% → OE - 31
THINK EDUCATION LIMITED
1299019827 Finsbury Circus Think Group, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ 2020-11-03IIF 64 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 44 - Has significant influence or control → OE - 32
THINK HEALTHCARE LIMITED
12916914The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 46 - Has significant influence or control → OE - 33The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 34
- 35
THINK REC LIMITED
12342498Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-01-01 ~ 2023-02-16IIF 56 - Director → ME2019-12-02 ~ 2020-01-31IIF 62 - Director → MEPerson with significant control2022-01-05 ~ 2023-02-16IIF 36 - Ownership of shares – 75% or more → OE2019-12-02 ~ 2020-01-31IIF 48 - Has significant influence or control → OE - 36
TW EDUCATION LIMITED
13663224465 Oldham Rd, Rochdale, EnglandActive Corporate (1 parent)Officer2021-10-05 ~ nowIIF 66 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 37
ZERO CREDIT LEASING LTD
10515112Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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