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.
Muhammad, Irfan
- British born in September 1979
Muhammad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 1
- British born in September 1979
Mr Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, United Kingdom
IIF 2
- British born in September 1979
Irfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies29, Upney Lane, Barking, IG11 9LB, United Kingdom
IIF 3
- British management consultant born in September 1979
Irfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, United Kingdom
IIF 4
- British born in September 1979
Mr Irfan Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 5
- British company director born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
IIF 6
- British dirctor born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 7
- English born in September 1979
Mr Muhammad Irfan
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Choudhry, Muhammad Irfan
Resident in England
Registered addresses and corresponding companies78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
IIF 15
- English born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies61a, East Street, Barking, IG11 8EJ, England
IIF 16
- English director born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business owner born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies20, Broughton Avenue, Harehills Lane, Leeds, Leeds, LS9 6BD, England
IIF 22
- British born in September 1979
Mr Muhammad Irfan Choudhry
Resident in England
Registered addresses and corresponding companiesHussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 23
- Registered addresses and corresponding companies
Irfan, Muhammad
- 1Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer2011-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 261a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer2012-06-08 ~ nowIIF 3 - Director → ME2012-06-08 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-10-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 361a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,763 GBP2024-05-31Officer2022-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 461a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2022-01-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 10 - Has significant influence or control → OE
- 520 Broughton Avenue, Harehills Lane, Leeds, Leeds, EnglandDissolved Corporate (1 parent)Officer2013-12-27 ~ dissolvedIIF 22 - Director → ME
- 195 St Marys Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-02-24IIF 21 - Director → ME2022-02-10 ~ 2023-02-24IIF 27 - Secretary → MEPerson with significant control2022-02-10 ~ 2023-02-24IIF 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
- 2Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer2011-06-14 ~ 2011-06-14IIF 6 - Director → ME
- 361a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer2019-01-24 ~ 2019-05-20IIF 19 - Director → ME2019-01-24 ~ 2019-05-20IIF 26 - Secretary → MEPerson with significant control2019-01-24 ~ 2019-05-20IIF 12 - Has significant influence or control → OE
- 4233 Cross Road, Mawneys, Romford, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-22IIF 4 - Director → MEPerson with significant control2017-03-23 ~ 2017-12-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-05-04 ~ 2020-06-02IIF 18 - Director → MEPerson with significant control2020-05-04 ~ 2020-06-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-2961 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer2016-05-21 ~ 2019-05-10IIF 7 - Director → ME - 750 Kimberley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-01-25IIF 17 - Director → ME2022-02-10 ~ 2023-01-20IIF 25 - Secretary → MEPerson with significant control2022-02-10 ~ 2023-01-20IIF 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
- 8167-169 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-02-08IIF 20 - Director → MEPerson with significant control2022-02-10 ~ 2023-02-08IIF 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
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