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 ict professional 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 companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 9
- Pakistani businessman born in February 1992
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies98, Upper Lloyd Street, Manchester, M14 4JB, England
IIF 10
- Pakistani director 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 companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW, Scotland
IIF 17
- British dentist born in February 1956
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 18
- British director born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 19Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 20 IIF 21465, Oldham Road, Rochdale, Lancashire, OL16 4TD, United Kingdom
IIF 22465, Oldham Road, Rochdale, OL16 4TD, England
IIF 23465, Oldham Road, Rochdale, OL16 4TD, United Kingdom
IIF 24495, Oldham Road, Rochdale, OL16 4TD, England
IIF 25Oldham Road, 465, Rochdale, OL16 4TD, England
IIF 26
- British manager born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies114, Kingsway, Rochdale, Lancashire, OL16 4UX, Uk
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 companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW, United Kingdom
IIF 50
- British dentist born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companiesWatermark Business Park, 335 Govan Road, Govan, Glasgow, G51 2SE
IIF 51
- British born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, London, EC2M 7AB, England
IIF 58
- British director born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - 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 - English director born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, Think Group, London, EC2M 7AB, England
IIF 67
- 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 (13 parents, 1 offspring)Equity (Company account)497,737 GBP2019-10-04Officer2014-06-04 ~ 2019-10-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (2 parents)Equity (Company account)1,358,096 GBP2024-03-31Officer2019-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AFRIDI ENTERPRISES LTD
1227660452 Rye Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)54,675 GBP2024-10-31Officer2019-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
AREEHA'S INVESTMENTS LIMITED
1306618964 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Equity (Company account)4,205 GBP2024-12-31Officer2020-12-06 ~ nowIIF 9 - 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 12 - 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)Equity (Company account)1,605 GBP2024-02-29Officer2017-02-23 ~ 2017-04-11IIF 59 - 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)Total Assets Less Current Liabilities (Company account)104 GBP2017-06-30Officer2016-11-01 ~ 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)Equity (Company account)3,724,145 GBP2024-03-31Officer2015-06-02 ~ 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
12374241The Point, 173-175 Cheetham Hill Road, Manchester, EnglandLiquidation Corporate (2 parents)Equity (Company account)4,987,883 GBP2021-12-31Officer2019-12-20 ~ 2023-02-16IIF 26 - 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)Officer2025-06-02 ~ nowIIF 54 - 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)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer2015-07-01 ~ dissolvedIIF 21 - 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 20 - Director → ME - 13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 24 - Director → ME - 14
CHIEFS CHICKEN LEEDS LTD
0915048723 Otley Road, LeedsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-34,528 GBP2016-07-31Officer2014-07-28 ~ 2016-07-01IIF 27 - Director → ME - 15465 Oldham Road, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)3,417,134 GBP2024-09-30Officer2023-09-14 ~ nowIIF 66 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 16465 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 22 - Director → ME
- 17
CHOHAN GROUP OF COMPANIES LIMITED
1240194221 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)6,895 GBP2021-01-31Officer2020-01-14 ~ dissolvedIIF 11 - 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)Equity (Company account)885,915 GBP2023-12-31Officer2022-01-26 ~ 2023-03-11IIF 60 - Director → ME - 19
NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15 13697305First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)2,618,476 GBP2024-10-31Officer2023-07-23 ~ 2023-12-17IIF 53 - 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 64 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
HAWA LOUNGE LTD
0753942695 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 29 - 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 shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
IDRIVE YOU LIMITED
10277100229 Manchester Road, Nelson, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-921 GBP2024-07-31Officer2016-07-13 ~ 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 28 - Director → ME - 25
MOSES ALI GROUP LIMITED
1304990327 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 61 - 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 25 - 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 23 - 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 56 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer2008-10-16 ~ 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)Equity (Company account)608,720 GBP2019-10-04Officer2007-02-13 ~ 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 67 - 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 62 - 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 55 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 3427 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 35
THINK REC LIMITED
12342498Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)4,557,733 GBP2021-12-31Officer2022-01-01 ~ 2023-02-16IIF 52 - Director → ME2019-12-02 ~ 2020-01-31IIF 57 - 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)Equity (Company account)5,363,054 GBP2024-10-31Officer2021-10-05 ~ nowIIF 65 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 47 - Has significant influence or control → OE - 37
ZERO CREDIT LEASING LTD
10515112Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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