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, Talha
- Pakistani born in February 1980
Arshad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies18, Hopewell Court, Hanbury Road, London, W3 8JW, England
IIF 1
- Pakistani businessman born in February 1980
Arshad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies176b, Brent Crescent, London, NW10 7XR, England
IIF 2
- Pakistani director born in February 1980
Arshad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani it director born in February 1980
Arshad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies13, The Broadway, Southall, Middlesex, UB1 1JR, England
IIF 5
- Pakistani money transfer & exchange born in February 1980
Arshad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies176b, Brent Crescent, London, NW10 7XR, England
IIF 6
- Pakistani traders born in February 1980
Arshad, Talha
Resident in United Kingdom
Registered addresses and corresponding companies176b, Brent Crescent, London, NW10 7XR, England
IIF 7
- Pakistani businessman born in February 1980
Arshad, Talha
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1980
Arshad, Talha
Resident in England
Registered addresses and corresponding companies178 Jerome Towers, Osborne Road, London, W3 8SP, England
IIF 10
- Pakistani born in February 1980
Mr Talh Arshad
Resident in United Kingdom
Registered addresses and corresponding companies44, Slough Road, Iver, Buckinghamshire, SL0 0DT, United Kingdom
IIF 11
- Pakistani born in February 1980
Mr Talha Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1980
Mr Talha Arshad
Resident in England
Registered addresses and corresponding companies
- 1
AMEX (UK) LIMITED
- nowAMX (UK) LIMITED - 2014-08-06XCHARGE SERVICES LIMITED - 2013-11-20Unit 3961 Po Box 7169, Poole, DorsetDissolved Corporate (1 parent)Officer2013-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2178 Jerome Towers Osborne Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 318 Hopewell Court, Hanbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,409 GBP2023-06-30Officer2019-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 444 Slough Road, Iver, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5176b Brent Crescent, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 6 - Director → ME
- 6176b Brent Crescent, LondonDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 7 - Director → ME
- 744 Slough Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1
UK WOOD PACKAGING LTD
- nowPUTFREEADS LTD - 2013-12-30The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-01Officer2013-04-02 ~ 2013-12-25IIF 5 - Director → ME2014-03-26 ~ 2016-02-05IIF 8 - Director → ME - 2
WELLPACK EUROPE LTD
- nowKITCHFIT LIMITED - 2014-09-08Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-604,827 GBP2024-09-30Officer2014-01-29 ~ 2023-02-24IIF 2 - Director → MEPerson with significant control2016-09-01 ~ 2022-11-09IIF 14 - Ownership of shares – 75% or more → OE
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