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.
Arshad, Amna
- Pakistani born in August 1989
Arshad, Amna
Resident in Pakistan
Registered addresses and corresponding companies16815252 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Pakistani born in July 1985
Arshad, Amna
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1989
Ms Amna Arshad
Resident in Pakistan
Registered addresses and corresponding companies16815252 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British born in August 1982
Arshad, Amna
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 6
- Pakistani born in July 1985
Miss Amna Arshad
Resident in Pakistan
Registered addresses and corresponding companies71, Horrell Road, Birmingham, B26 2PB, England
IIF 7
- British born in August 1982
Arshad, Amna
Resident in United Kingdom
Registered addresses and corresponding companies40, Breamore Road, London, IG3 9NB, United Kingdom
IIF 8
- Pakistani born in July 1985
Ms Amna Arshad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arshad, Amna
71, Horrell Road, Birmingham, B26 2PB, England
IIF 12
- British born in August 1982
Miss Amna Arshad
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Ms Amna Arshad
Resident in United Kingdom
Registered addresses and corresponding companies40, Breamore Road, London, IG3 9NB, United Kingdom
IIF 15
- British director born in August 1982
Arshad, Amna
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies40, Breamore Road, Ilford, 1G3 9NB, England
IIF 16
- 1
ADS AQUA LIMITED
0795789543 Bridge Road, Grays, EssexDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2
ADS ENTERPRISE LTD
15832004168 Brick Lane Brick Lane, London, EnglandActive Corporate (5 parents)Officer2024-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMARSHAD TRADER LTD
15834040Unit A10 F11 Bizspace Business Park, Kings Road, Tyseley, United KingdomDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
AMZ IT CONSULTING LTD
1143383743 Bridge Road, Grays, EnglandActive Corporate (1 parent)Officer2018-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
BLOOMING KITS LTD
16517938Unit 1 Mill Lane, Wellington, Telford, ShropshireDissolved Corporate (1 parent)Officer2025-06-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2025-06-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
BLUES STELLA LIMITED
1325133371 Horrell Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-03-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FINTECH ZONE LTD
1671363137 Gray Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
WAQAS PARTNERS LTD
168152524385, 16815252 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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