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 Mohammed Arshad
- British born in January 1961
Mr Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies3, St Anthonys Court, Lenton, Nottingham, NG7 2NB, United Kingdom
IIF 1
- British born in October 1972
Mohammed, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, St Anthonys Court, Lenton, Nottingham, NG7 2NB, United Kingdom
IIF 5
- British born in January 1961
Mohammed, Arshad
Resident in England
Registered addresses and corresponding companiesHavant House, 274 Ampthill Road, Bedford, MK42 9QJ, England
IIF 6
- British born in October 1972
Mohammed, Arshad
Resident in England
Registered addresses and corresponding companies274 Ampthill Road, Ampthill Road, Bedford, MK42 9QJ, England
IIF 759, Cranbrook Road, Ilford, IG1 4PG, England
IIF 8C/o Three Leaves Accountants, 2 Manor House Lane, Datchet, Slough, SL3 9EB, England
IIF 9Olympic Office Centre, 8 Fulton Road, 7th Floor, Wembley, HA9 0NU, England
IIF 10Wembley Point 1, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 11
- British born in October 1972
Mr Arshad Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mohammed, Arshad
Resident in Gbr
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mohammed, Arshad
Clp, 17th Floor, Wembley Point, Wembley Point, Wembley, HA9 6DE
IIF 17
- British born in June 1981Registered addresses and corresponding companies
Arshad, Mohammed
198, Salmon Street, Kingsbury, London, W9 8NY, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Mohammed, Arshad
- 1
AL MAGHRIB UK LTD
0651662792 Station Lane, Hornchurch, Essex, United KingdomActive Corporate (8 parents)Officer2008-02-27 ~ 2010-01-04IIF 18 - Director → ME - 2
ASH CONSTRUCTION & BUSINESS MANAGEMENT LIMITED
153712333 St. Anthony Court, Nottingham, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ATUM CAPITAL LTD
- 2022-04-27 12636416274 Ampthill Road Ampthill Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
KADIR PETROLEUM PLC
07174591860 High Road, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-02 ~ dissolvedIIF 2 - Director → ME - 5
KOMAN INVESTMENT GROUP LIMITED
07049654Wembley Point 2nd Floor, One Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-10-20 ~ dissolvedIIF 3 - Director → ME2009-10-20 ~ dissolvedIIF 20 - Secretary → ME - 62nd Floor, College House, 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-07-08 ~ 2018-01-26IIF 10 - Director → MEPerson with significant control2016-07-08 ~ 2016-08-01IIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 7
MAYFAIRS LAW LIMITED
1193827159 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2026-01-27IIF 8 - Director → ME - 8
NIMROD INTELLIGENCE SERVICES LTD
10167403Wembley Point, Wembley Point 1 Harrow Road, Wembley, London Wembley, England, United KingdomDissolved Corporate (1 parent)Officer2016-05-06 ~ dissolvedIIF 11 - Director → ME - 9
QUALITY TEACHING STAFF LTD
0740763917th Floor, Wembley Point 1 Harrow Road, WembleyDissolved Corporate (4 parents)Officer2010-10-14 ~ dissolvedIIF 15 - Director → ME - 10
SL EXPORT LTD
06456164Clp, 17th Floor, Wembley Point, 1 Harrow Road, WembleyDissolved Corporate (3 parents)Officer2007-12-18 ~ dissolvedIIF 16 - Director → ME2007-12-18 ~ dissolvedIIF 17 - Secretary → ME - 11
STONE XXI LIMITED
07095259Wembley Point 2nd Floor, One Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedIIF 4 - Director → ME2009-12-04 ~ dissolvedIIF 19 - Secretary → ME - 12
SYNETRICS LIMITED
12780229Havant House, 274 Ampthill Road, Bedford, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ dissolvedIIF 6 - Director → ME - 13
WHISTLE FOODS LTD
12155265C/o Three Leaves Accountants 2 Manor House Lane, Datchet, Slough, EnglandLiquidation Corporate (1 parent)Officer2019-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
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