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 Arif Esa
- British born in March 1987
Mr Arif Esa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Esa, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Arif Esa
Resident in England
Registered addresses and corresponding companies28-30, Wilbraham Road, Manchester, M14 7DW
IIF 7
- British born in March 1987
Mr Arif Esa
Resident in Canada
Registered addresses and corresponding companiesSuite 251, 207 Bank Street, Ottawa, Canada
IIF 8
- British born in March 1987
Mr Arif Esa
Resident in Morocco
Registered addresses and corresponding companies - British company director born in March 1987
Esa, Arif
Resident in England
Registered addresses and corresponding companiesSuite 3, 219 Bow Road, London, E3 2SJ, England
IIF 12
- British director born in March 1987
Esa, Arif
Resident in England
Registered addresses and corresponding companiesSuite 3, 219 Bow Road, London, E3 2SJ, United Kingdom
IIF 13
- British manager born in March 1987
Esa, Arif
Resident in England
Registered addresses and corresponding companiesUnit 1, Bracken Trade Park, Dumers Lane, Bury, Lancashire, BL9 9QP, England
IIF 14
- British born in March 1987
Esa, Arif
Resident in Canada
Registered addresses and corresponding companiesSuite 251, 207 Bank Street, Ottawa, Canada
IIF 15
- British born in March 1987
Esa, Arif
Resident in Morocco
Registered addresses and corresponding companies - British chief executive officer born in March 1987
Esa, Arif
Resident in Morocco
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Moroccan born in March 1987
Arif Esa
Resident in Morocco
Registered addresses and corresponding companies69, Hamilton Rd, Manchester, M13 0PD, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Esa, Arif
- 127 Montreal Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)105 GBP2024-06-30Officer2019-06-06 ~ nowIIF 4 - Director → ME2019-06-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-06-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE
- 3
CENSOR DESIGNS LIMITED
- 2020-05-26 0888766127 Montreal Rd, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-59,900 GBP2025-02-27Officer2020-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
CODECRYPSE IT SOLUTIONS LTD
16522764Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-26 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE - 5
ESABER INVEST HOLDING LTD
1516792527 Montreal Rd, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer2023-09-27 ~ nowIIF 6 - Director → ME2023-09-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-09-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
EUROTEX DISTRIBUTION LTD
0820595528-30 Wilbraham Road, ManchesterDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ICE VENTURES LTD
1447501255 Electric Way, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Officer2022-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
MONEYIN GLOBAL LTD
1402956127 Montreal Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-04-30Officer2022-04-06 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARCELS 2 MOVE LIMITED
07970104First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 14 - Director → ME - 10
SALARI AU LIMITED
08365617Suite 3 219 Bow Road, London, EnglandDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 13 - Director → ME
- 1
CODECRYPSE IT SOLUTIONS LTD
16522764Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (3 parents)Officer2025-11-11 ~ 2025-12-01IIF 15 - Director → ME - 2
REDBRICK DEVELOPMENTS (MCR) LTD
1112114869 Hamilton Rd, Longsight, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Person with significant control2017-12-21 ~ 2020-03-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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