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.
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Mr Mohammed Arif
- British born in May 1971
Mr Mohammed Arif
Resident in England
Registered addresses and corresponding companies102, Hawthorn Road, Birmingham, B44 8QP, England
IIF 1102, Hawthorn Road, Birmingham, B44 8QP, United Kingdom
IIF 27, Greenfield Crescent, Birmingham, B15 3BE, United Kingdom
IIF 3Hisbah Llp, 7, Greenfield Crescent, Birmingham, B15 3BE, United Kingdom
IIF 414, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 5
- British born in May 1971
Arif, Mohammed
Resident in England
Registered addresses and corresponding companies102, Hawthorn Road, Birmingham, B44 8QP, England
IIF 6102, Hawthorn Road, Birmingham, West Midlands, B44 8QP, United Kingdom
IIF 7102-104, Hawthorn Road, Kingstanding, Birmingham, B44 8QP
IIF 85, George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 95, Southam Road, Hall Green, Birmingham, B28 8DG, United Kingdom
IIF 105 Southam Road, Hall Green, Birmingham, West Midlands, B28 8DG
IIF 117, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, United Kingdom
IIF 12 IIF 13Unit 3a, Castle Vale Enterprise Park, Park Lane Castle Vale, Birmingham, B35 6LJ, United Kingdom
IIF 14
- British born in July 1962
Mr Mohammed Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Arif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHOICE TAXI SOLUTIONS LTD
07587484Unit 3a Castle Vale Enterprise Park, Park Lane Castle Vale, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 14 - Director → ME - 2
CHOICE TRAVEL SOLUTIONS LTD
07701236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-11 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of controlKingsland Business Recovery, 14 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2011-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OE - 3
CIRCLE RADIO CARS LIMITED
07095314102-104 Hawthorn Road, Kingstanding, BirminghamDissolved Corporate (5 parents)Officer2011-01-20 ~ dissolvedIIF 8 - Director → ME - 4
CITY CLAIM MANAGEMENT LTD
12822809102 Hawthorn Road, Birmingham, EnglandActive Corporate (1 parent)Officer2020-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
CTS BHAM LTD
11211021102 Hawthorn Road, Kingstanding, Birmingham, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
KINGSTANDING & ERDINGTON CARS LTD
06267531102-104 Hawthorn Road, Kingstanding, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-06-04 ~ dissolvedIIF 11 - Director → ME - 7
KMR TRAVEL LTD
10674798102 Hawthorn Road, Birmingham, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 6 - Director → ME2018-09-11 ~ 2019-12-31IIF 12 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
MY DESIGN SOFAS LTD
128887907 Greenfield Crescent, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2020-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ROWLANDS INVESTMENTS (UK) LTD
11906614Abbey Hulton Clinic, Leek Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2019-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TRANSPORT FOR U (BHAM) LTD
12829330102 Hawthorn Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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