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 Ali Arshad
Mr Ali Arshad
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 2 Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 3 565, Hyde Road, Manchester, M12 5NQ, England
IIF 4 IIF 5 IIF 6 The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 7 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
Mr Ali Arshad
English born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 8 27 Finsbury Circus, London, EC2M 7AB, England
IIF 9 27 Finsbury Circus, London, EC2M 7EA, England
IIF 10 27 Finsbury Circus, Think Group, London, EC2M 7AB, England
IIF 11 The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 12 IIF 13 IIF 14 465 Oldham Rd, Rochdale, OL16 4TD, England
IIF 15 465, Oldham Road, Rochdale, OL16 4TD, England
Ali, Arshad
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 16 229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
Arshad Ali
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 17 229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
Arshad, Ali
British born in May 1988Resident in England
Registered addresses and corresponding companiesArshad, Ali
British ceo born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 22 27 Finsbury Circus, London, EC2M 7AB, England
Arshad, Ali
British consultant born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 23 465 Oldham Rd, Rochdale, OL16 4TD, England
Arshad, Ali
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 25 1, Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 26 27 Finsbury Circus, London, EC2M 7EA, England
IIF 27 Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 28 465 Oldham Rd, Rochdale, OL16 4TD, England
Mr Ali Arshad
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesAli, Arshad
British born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW, United Kingdom
Ali, Arshad
British dentist born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 34 Watermark Business Park, 335 Govan Road, Govan, Glasgow, G51 2SE
Arshad, Ali
English born in May 1988Resident in England
Registered addresses and corresponding companiesArshad, Ali
English director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 38 27 Finsbury Circus, Think Group, London, EC2M 7AB, England
Arshad Ali
British born in February 1956Resident in Scotland
Registered addresses and corresponding companiesAli, Arshad
born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 43 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
Ali, Arshad
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW, Scotland
Ali, Arshad
British dentist born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 12, Hope Street, Edinburgh, EH2 4DB, Scotland
Arshad, Ali
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 47 IIF 48 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 49 465, Oldham Road, Rochdale, Lancashire, OL16 4TD, United Kingdom
IIF 50 465, Oldham Road, Rochdale, OL16 4TD, England
IIF 51 465, Oldham Road, Rochdale, OL16 4TD, United Kingdom
IIF 52 495, Oldham Road, Rochdale, OL16 4TD, England
IIF 53 Oldham Road, 465, Rochdale, OL16 4TD, England
Arshad, Ali
British manager born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Ali
British none born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 114, Kingsway, Rochdale, Lancashire, OL16 4UX, Uk
Ali, Asad
Pakistani born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 64, Drake Street, Rochdale, OL16 1PA, England
Ali, Asad
Pakistani businessman born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 98, Upper Lloyd Street, Manchester, M14 4JB, England
Ali, Asad
Pakistani director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Asad Ali
Pakistani born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (2 parents)Equity (Company account)1,358,096 GBP2024-03-31Officer
2019-09-12 ~ nowIIF 44 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2 64 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)4,205 GBP2024-12-31Officer 2020-12-06 ~ nowIIF 57 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 64 - Has significant influence or control → OE
- 3 Suite 2 Park Valley House, Meltham Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2023-04-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 4BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD - 2015-06-15 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,724,145 GBP2024-03-31Officer 2015-06-02 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 5 The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer 2015-07-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 Greengate Business Centre, 2 Greengate Street, OldhamDissolved Corporate (3 parents)Officer 2016-01-26 ~ dissolvedIIF 47 - Director → ME
- 8 465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 51 - Director → ME
- 9 465 Oldham Road, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)3,417,134 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 37 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 465 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 49 - Director → ME
- 11 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)6,895 GBP2021-01-31Officer 2020-01-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 12NORTH WEST VEHICLE SALES LIMITED - 2024-02-15 First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,618,476 GBP2024-10-31Person with significant control 2023-07-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 35 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 14 95 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-02-22 ~ dissolvedIIF 56 - Director → ME
- 15 229 Manchester Road, Nelson, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-921 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 16 27 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 17 495 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 18 465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2018-02-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 19 The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 20 27 Finsbury Circus Think Group, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-02 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 21 The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 22 The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 23 27 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 24 465 Oldham Rd, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)5,363,054 GBP2024-10-31Officer 2021-10-05 ~ nowIIF 36 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 13 - Has significant influence or control → OE
- 25 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2016-12-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1 Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)497,737 GBP2019-10-04Officer 2014-06-04 ~ 2019-10-04IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-04IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2 450a Bradford Road, Batley, EnglandActive Corporate (1 parent)Equity (Company account)1,605 GBP2024-02-29Officer 2017-02-23 ~ 2017-04-11IIF 24 - Director → MEPerson with significant control 2017-02-23 ~ 2017-04-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 98 Upper Lloyd Street, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)104 GBP2017-06-30Officer 2016-11-01 ~ 2017-02-10IIF 58 - Director → MEPerson with significant control 2017-02-10 ~ 2017-02-10IIF 62 - Ownership of shares – 75% or more → OE
- 4 The Point, 173-175 Cheetham Hill Road, Manchester, EnglandLiquidation Corporate (1 parent)Equity (Company account)4,987,883 GBP2021-12-31Officer 2019-12-20 ~ 2023-02-16IIF 53 - Director → MEPerson with significant control 2019-12-20 ~ 2023-02-16IIF 32 - Has significant influence or control → OE
- 5 23 Otley Road, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-34,528 GBP2016-07-31Officer 2014-07-28 ~ 2016-07-01IIF 54 - Director → ME
- 6
CLINICA DENT LTD
- nowPINEAPPLE PROPERTY DEVELOPMENTS LTD - 2023-05-30 55 Bowden Close, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)885,915 GBP2023-12-31Officer 2022-01-26 ~ 2023-03-11IIF 25 - Director → ME - 7NORTH WEST VEHICLE SALES LIMITED - 2024-02-15 First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,618,476 GBP2024-10-31Officer 2023-07-23 ~ 2023-12-17IIF 18 - Director → ME
- 8 Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2011-02-22 ~ 2011-02-22IIF 55 - Director → ME
- 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (79 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer 2008-10-16 ~ 2025-05-06IIF 43 - LLP Member → ME
- 10NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16 Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)608,720 GBP2019-10-04Officer 2007-02-13 ~ 2019-10-04IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27 Finsbury Circus Think Group, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-02 ~ 2020-11-03IIF 38 - Director → ME
- 12 Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)4,557,733 GBP2021-12-31Officer 2019-12-02 ~ 2020-01-31IIF 23 - Director → ME 2022-01-01 ~ 2023-02-16IIF 27 - Director → MEPerson with significant control 2019-12-02 ~ 2020-01-31IIF 14 - Has significant influence or control → OE 2022-01-05 ~ 2023-02-16IIF 2 - Ownership of shares – 75% or more → OE
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