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 Arshad Aziz
Mr Arshad Aziz
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesArshad Aziz
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
185, Whitchurch Road, Romford, RM3 9AA, United Kingdom
Aziz, Arshad
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Aziz
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 148, Pencisely Road, Cardiff, CF5 1DR, Wales
Mr Aziz Arshad
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 148, Pencisely Road, Cardiff, CF5 1DR, Wales
Arshad, Aziz
British director born in June 1993Resident in Wales
Registered addresses and corresponding companies
IIF 9 4, Neville Street, Cardiff, CF11 6LR, Wales
Mr Aziz Arshad
British born in June 1993Resident in Wales
Registered addresses and corresponding companies
IIF 10 4, Neville Street, Cardiff, CF11 6LR
- 1 148 Pencisely Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)27,416 GBP2024-07-31Officer
2021-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 4 Neville Street, CardiffActive Corporate (2 parents)Equity (Company account)53 GBP2018-09-30Officer 2013-09-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 163 Whitchurch Road, RomfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,166 GBP2016-03-31Officer 2009-08-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 2 Woodberry Grove, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 163 Whitchurch Road, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,623 GBP2021-03-31Officer 2016-07-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Woodberry Grove, London, EnglandDissolved Corporate (3 parents)Officer 2016-07-20 ~ 2016-07-28IIF 6 - Director → ME
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