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 Mohammed Urfan
Mr Mohammed Urfan
British born in September 1974Resident in England
Registered addresses and corresponding companiesMr Mohammed Urfan
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
11 Brindley Place, Birmingham, B1 2LP, England
Urfan, Mohammed
British director born in September 1974Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British engineer born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 7 93 Highfield Road, Saltley, Birmingham, B8 3QE, England
Mr Mohammed Urfan
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesUrfan, Mohammed
British company director born in April 1986Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British director born in April 1986Resident in England
Registered addresses and corresponding companiesUrfan, Mohammed
British manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11 Brindley Place, Birmingham, B1 2LP, England
Urfan, Mohammed
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 93 Highfield Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-925 GBP2021-03-30Officer
2020-03-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 22 Chiltern Avenue, High Wycombe, EnglandCorporate (1 parent)Officer 2023-08-21 ~ nowIIF 13 - director → MEPerson with significant control 2023-08-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 58b, Aston Church Road, Nechells, Birmingham, EnglandDissolved corporate (2 parents)Officer 2017-08-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 11 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)Officer 2023-09-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Chiltern Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (2 parents)Officer 2018-08-25 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ground Floor Rubicon House, Unit 5, Second Way, Wembley, United KingdomCorporate (2 parents)Officer 2025-01-28 ~ nowIIF 14 - director → ME
- 7 20 Lindsay Avenue, High Wycombe, EnglandCorporate (2 parents)Equity (Company account)-1,208 GBP2023-11-30Officer 2018-11-15 ~ nowIIF 16 - director → MEPerson with significant control 2018-11-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 1 & 2 Fitzgerald Way, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2015-03-17 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1 & 2 Fitzgerald Way, High Wycombe, Bucks, United KingdomCorporate (1 parent)Equity (Company account)-906 GBP2024-02-29Officer 2017-01-09 ~ nowIIF 20 - director → MEPerson with significant control 2017-01-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 11 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)Officer 2023-08-21 ~ 2023-09-20IIF 17 - director → MEPerson with significant control 2023-08-21 ~ 2023-09-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Unit 1 & 2 Fitzgerald Way, High Wycombe, Bucks, United KingdomCorporate (1 parent)Equity (Company account)-906 GBP2024-02-29Officer 2015-02-06 ~ 2016-05-27IIF 19 - director → ME
