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
Muhammad, Irfan
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Tresco Gardens, Ilford, IG3 9NH, England
Mr Muhammad Irfan
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 61 A, East Street, Barking, IG11 8EJ, United Kingdom
Irfan, Muhammad
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29, Upney Lane, Barking, IG11 9LB, United Kingdom
Irfan, Muhammad
British management consultant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 61 A, East Street, Barking, IG11 8EJ, United Kingdom
Mr Irfan Muhammad
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Tresco Gardens, Ilford, IG3 9NH, England
Irfan, Muhammad
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
Irfan, Muhammad
British dirctor born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 7 61 A, East Street, Barking, IG11 8EJ, England
Mr Muhammad Irfan
English born in September 1979Resident in England
Registered addresses and corresponding companiesChoudhry, Muhammad Irfan
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 15 78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
Irfan, Muhammad
English born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 16 61a, East Street, Barking, IG11 8EJ, England
Irfan, Muhammad
English director born in September 1979Resident in England
Registered addresses and corresponding companiesIrfan, Muhammad
Pakistani business owner born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 22 20, Broughton Avenue, Harehills Lane, Leeds, Leeds, LS9 6BD, England
Mr Muhammad Irfan Choudhry
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 23 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
Irfan, Muhammad
Registered addresses and corresponding companies
- 1 Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer
2011-06-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2 61a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer 2012-06-08 ~ nowIIF 3 - Director → ME 2012-06-08 ~ nowIIF 24 - Secretary → MEPerson with significant control 2018-10-01 ~ 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
- 3 61a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,763 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-09 ~ 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
- 4 61a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2022-01-04 ~ nowIIF 16 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 10 - Has significant influence or control → OE
- 5 20 Broughton Avenue, Harehills Lane, Leeds, Leeds, EnglandDissolved Corporate (1 parent)Officer 2013-12-27 ~ dissolvedIIF 22 - Director → ME
- 1 95 St Marys Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-10 ~ 2023-02-24IIF 21 - Director → ME 2022-02-10 ~ 2023-02-24IIF 27 - Secretary → MEPerson with significant control 2022-02-10 ~ 2023-02-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2 Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer 2011-06-14 ~ 2011-06-14IIF 6 - Director → ME
- 3 61a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer 2019-01-24 ~ 2019-05-20IIF 19 - Director → ME 2019-01-24 ~ 2019-05-20IIF 26 - Secretary → MEPerson with significant control 2019-01-24 ~ 2019-05-20IIF 12 - Has significant influence or control → OE
- 4 233 Cross Road, Mawneys, Romford, EnglandDissolved Corporate (1 parent)Officer 2017-03-23 ~ 2017-12-22IIF 4 - Director → MEPerson with significant control 2017-03-23 ~ 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
- 5 4 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2020-05-04 ~ 2020-06-02IIF 18 - Director → MEPerson with significant control 2020-05-04 ~ 2020-06-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-29 61 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer 2016-05-21 ~ 2019-05-10IIF 7 - Director → ME - 7 50 Kimberley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-10 ~ 2023-01-25IIF 17 - Director → ME 2022-02-10 ~ 2023-01-20IIF 25 - Secretary → MEPerson with significant control 2022-02-10 ~ 2023-01-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 167-169 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-10 ~ 2023-02-08IIF 20 - Director → MEPerson with significant control 2022-02-10 ~ 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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