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.
Arshed, Zaid
Arshed, Zaid
British born in September 1988Resident in Northern Ireland
Registered addresses and corresponding companiesArshed, Zaid
British company director born in September 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
Snake & Ladders, Unit 2, Clandeboye Retail Park, West Circular Road, Bangor, BT19 1AR, Northern Ireland
Arshed, Zaid
British director born in September 1988Resident in Northern Ireland
Registered addresses and corresponding companiesArshed, Zaid
British telesales marketing born in September 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 2, Piney Lane, Belfast, County Antrim, BT9 5QS, United Kingdom
Mr Zaid Arshed
British born in September 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 Unit 2, Clandeboye Retail Park, West Circular Road, Bangor, Down, BT19 1AR, Northern Ireland
IIF 13 2, Piney Lane, Belfast, BT9 5QS
IIF 14 3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 15 Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 16 IIF 17 Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom
Arshed, Zaid
Registered addresses and corresponding companies
IIF 18 Snake & Ladders, Unit 2, Clandeboye Retail Park, West Circular Road, Bangor, BT19 1AR, Northern Ireland
IIF 19 2, Piney Lane, Belfast, BT9 5QS, United Kingdom
IIF 20 3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 21 Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom
- 1 Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (3 parents)Equity (Company account)56,378 GBP2023-01-31Officer
2016-01-08 ~ nowIIF 4 - Director → ME 2016-01-08 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-01-07 ~ nowIIF 15 - Has significant influence or control → OE - 2 2 Piney Lane, BelfastDissolved Corporate (2 parents)Officer 2013-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Great Victoria Street, Belfast, County Antrim, United KingdomDissolved Corporate (2 parents)Officer 2011-08-02 ~ dissolvedIIF 11 - Director → ME
- 4 C/o Begbies Limited Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)38,960 GBP2016-05-31Officer 2016-11-30 ~ dissolvedIIF 6 - Director → ME 2016-11-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Oakmount House, 2 Queens Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer 2023-08-30 ~ dissolvedIIF 10 - Director → ME
- 6 Oakmont House, 2 Queens Road, Lisburn, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2021-06-10 ~ dissolvedIIF 9 - Director → ME
- 7 36 Belsize Meadows, Lisburn, AntrimActive Corporate (3 parents)Equity (Company account)2 GBP2023-07-31Officer 2019-07-26 ~ nowIIF 1 - Director → ME 2019-07-26 ~ nowIIF 20 - Secretary → ME
- 8 Oakmont House, 2 Queens Road, Lisburn, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)70,276 GBP2025-01-31Officer 2022-01-11 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Oakmont House, 2 Queens Road, Lisburn, United KingdomActive Corporate (2 parents)Equity (Company account)452 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 2 - Director → ME
- 10 Oakmont House, 2 Queens Road, Lisburn, United KingdomActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 3 - Director → ME
- 1 Oakmont House, 2 Queens Road, Lisburn, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2021-06-10 ~ 2023-01-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 58 Howard Street, Ten Squids Limited, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2012-03-20 ~ 2017-08-31IIF 8 - Director → ME 2012-03-20 ~ 2017-08-31IIF 19 - Secretary → ME
- 3 36 Belsize Meadows, Lisburn, AntrimActive Corporate (3 parents)Equity (Company account)2 GBP2023-07-31Person with significant control 2019-07-26 ~ 2023-10-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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