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 Arshed Ali
- British born in December 1971
Mr Arshed Ali
Resident in United Kingdom
Registered addresses and corresponding companies113 Romford Road, London, E15 4LY, United Kingdom
IIF 1
- British born in December 1971
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Market Place, Dewsbury, WF13 1DQ, United Kingdom
IIF 2
- British born in March 1969
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Arshed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesPreston House, Preston Street, Bradford, West Yorkshire, BD7 1JE, United Kingdom
IIF 6
- British director born in December 1971
Ali, Arshed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1971
Ali, Arshed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies26, Market Place, Dewsbury, WF13 1DQ, United Kingdom
IIF 11
- British born in December 1971
Mr Arshad Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Ali, Arshad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Arshad
- British accountantRegistered addresses and corresponding companies
Ali, Arshad
- 1CET INTERNATIONAL LTD - now
CET AFRASIA UK LTD
- 2024-12-30 08461363SILVA ORTUS UK LTD
- 2024-07-19 08461363167-169 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2021-09-03 ~ 2024-11-20IIF 10 - Director → ME - 2
COMPENSATE (UK) LTD
05821822103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (6 parents)Officer2007-04-01 ~ 2009-11-02IIF 24 - Secretary → ME - 3
EQUITABLE CAR HIRE LTD
05821746103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (5 parents)Officer2006-06-01 ~ 2009-11-20IIF 23 - Secretary → ME - 4
EXPERT MEDICAL LIMITED
04251416City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-07-17 ~ dissolvedIIF 20 - Director → ME - 5SEVEN EIGHT SIX ACCOUNTANTS LIMITED - 2004-02-26Preston House, Preston Street, Bradford, West YorkshireActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 14 - Director → ME2005-04-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6
HANZ INVESTMENTS LTD
09194725Suite 5 6 Appleton Court, Wakefield, EnglandActive Corporate (1 parent)Officer2014-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7UPPER RICHMOND ROAD ASSETS LIMITED - 2020-07-09167c High Street, Strood, Rochester, United KingdomDissolved Corporate (3 parents)Officer2021-07-21 ~ 2021-10-21IIF 9 - Director → ME
- 8
JR DALLAS UK LIMITED
1401846015 Hollycroft Close, Sipson, West Drayton, EnglandDissolved Corporate (2 parents)Officer2022-04-01 ~ 2022-07-27IIF 7 - Director → MEPerson with significant control2022-04-01 ~ 2022-07-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MEDICS NATIONWIDE LTD
- 2014-10-21 08835801Suite 1, First Floor 6 Appleton Court, Calder Park, WakefieldActive Corporate (3 parents)Officer2014-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
MONEY MOMENTUM LTD
15070766Preston House, Preston Street, Bradford, United KingdomActive Corporate (3 parents)Person with significant control2023-08-14 ~ 2023-12-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRESTON PROPERTIES 1 LTD
14105027Preston House, Preston Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
R J ACCOUNTING SOLUTIONS LIMITED
07481175Preston House, Preston Street, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2016-08-16 ~ 2020-03-23IIF 18 - Director → ME2014-12-12 ~ 2015-09-01IIF 17 - Director → ME2011-01-04 ~ 2014-06-24IIF 19 - Director → ME - 13
SHAZMEEN HOLDINGS LTD
15854944Preston House, Preston Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
SPECTRE PROPERTIES LIMITED
10907796Preston House, Preston Street, Bradford, United KingdomActive Corporate (2 parents)Officer2017-08-09 ~ 2017-12-20IIF 16 - Director → ME - 15CLEAN WALLS LIMITED - 1989-03-06CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (12 parents)Officer2021-09-03 ~ 2022-06-10IIF 8 - Director → ME
- 16
THE ORIGINAL FRAZ (LEEDS) LIMITED
054066406 Top Moor Side, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-03-30 ~ 2009-04-08IIF 26 - Secretary → ME - 17
ZENITH DEVELOPMENTS & INVESTMENTS LTD
1586129826 Market Place, Dewsbury, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-26 ~ 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
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