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 Aqeel Arshad
- British born in May 1980
Mr Aqeel Arshad
Resident in England
Registered addresses and corresponding companies16, Chorlton Street, Manchester, M1 3HW, England
IIF 1 IIF 216, Chorlton Street, Manchester, M1 3HW, United Kingdom
IIF 38, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 4 IIF 5 IIF 6 (more)(less)Street Cars House, 16 Chorlton Street, Manchester, M1 3HW, England
IIF 8 IIF 9 IIF 10 (more)(less)Unit 7, Sedgley Park Trading Estate, Prestwich, Manchester, M25 9WD, England
IIF 12
- British born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies16, Chorlton Street, Manchester, M1 3HW, United Kingdom
IIF 1319, Wentworth Avenue, Whitefield, Manchester, M45 7GQ, England
IIF 148, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 15 IIF 16Street Cars House, 16 Chorlton Street, Manchester, M1 3HW, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit 7, Sedgley Park Trading Estate, Prestwich, Manchester, M25 9WD, England
IIF 21
- British company director born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies - British operation director born in May 1980
Arshad, Aqeel
Resident in England
Registered addresses and corresponding companies8, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 27
- British born in May 1980
Arshad, Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
IIF 28
- British director born in May 1980
Arshad, Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
IIF 29
- British manager born in May 1980
Arshad, Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
IIF 30
- 1
AQEEL ARSHAD LIMITED
136681228 The Fairways, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ARSHAD GROUP PVT LIMITED
17151787Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KAISAI LIMITED
142836088 The Fairways, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
KAYAAN LTD
165056758 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
KAYANE PROPERTIES LIMITED
153051878 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6NEW MOON TAXIS LTD - 2009-02-1149 Edge Lane, Stretford, LancashireActive Corporate (6 parents)Officer2025-01-15 ~ 2025-02-21IIF 26 - Director → ME
- 7
PRIME ORAL HEALTH CLINIC LIMITED
16896630Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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 - 8
PROJECT JRNY LTD
10130502221 Audley Road, Stetchford, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2019-02-18IIF 24 - Director → ME - 9
RICHMOND AUTO CENTRE LTD
12509309Unit 7 Sedgley Park Trading Estate, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 10SORROCO DIRECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2015-09-05SORROCO CLOTHING LIMITED
- 2008-07-10 06007074Debtfocus Skull House Lane, Appley Bridge, Wigan, LancsDissolved Corporate (5 parents)Officer2006-11-23 ~ 2008-01-01IIF 30 - Director → ME - 11
STREET CARS ACCOUNTS LIMITED
1454402816 Chorlton Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
STREET CARS MANCHESTER LIMITED
0493939016 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer2009-03-02 ~ 2010-11-02IIF 29 - Director → ME - 13
STREET DRIVER GB LTD
16190337Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 1416 Chorlton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-21 ~ 2025-02-21IIF 27 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
- 16
STREETFLEET LIMITED
15422358Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
STREETRAX LTD
1136992016 Chorlton Street, Manchester, EnglandActive Corporate (5 parents)Officer2023-07-06 ~ 2024-02-02IIF 25 - Director → ME - 18
SUPREME INSURANCE SERVICES LIMITED
0622984429-31 Sackville Street, ManchesterDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 28 - Director → ME
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