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 Iftikhar Arshad
- British born in August 1988
Mr Iftikhar Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mr Iftikhar Arshad
Resident in England
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 5163 Dukes Road, Park Royal, London, W3 0SL, England
IIF 6164, Dukes Road, London, W3 0SL, England
IIF 7 IIF 8 IIF 9 (more)(less)164, Dukes Road, London, W3 0SL, United Kingdom
IIF 124th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 13165 Dukes Road, Park Royal, London, W3 0SL, United Kingdom
IIF 14
- British born in August 1988
Arshad, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies163 Dukes Road, Park Royal, London, W3 0SL, England
IIF 15164, Dukes Road, London, W3 0SL, England
IIF 16164, Dukes Road, London, W3 0SL, United Kingdom
IIF 174th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 18165 Dukes Road, Park Royal, London, W3 0SL, United Kingdom
IIF 191, Napier Road, Wembley, HA0 4UA, England
IIF 2093, Ealing Road, Wembley, Middlesex, HA0 4BN, United Kingdom
IIF 2195, Ealing Road, Wembley, Middlesex, HA0 4BN, United Kingdom
IIF 22Unit 5 Ace Corner, North Circular Road, Park Royal, Wembley, Londdon, NW10 7UD, England
IIF 23Viglen House Business Centre, Alperton Lane, C/o Ska Financial Services Ltd, Wembley, HA0 1HD, England
IIF 24
- British born in August 1988
Arshad, Iftikhar
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Arshad, Aftar
Resident in England
Registered addresses and corresponding companies - British born in January 1986Registered addresses and corresponding companies
Arshad, Aftar
60 Thurbly Road, Wembley, Middlesex, HA0 4JX
IIF 35
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlUNIQUE BODYSHOP LTD
- 2015-09-18 09068444Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2015-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
ACE CAR WASH LONDON LTD
097935831 Napier Road, Wembley, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ 2016-08-18IIF 20 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3UNIQUE SERVICE & MOT CENTRE LTD - 2015-09-181 Napier Road, Wembley, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ 2016-08-18IIF 31 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4
GOODFELLAS CAFE LTD
- 2024-08-13 15156893Unit 1, Wharfside Rd, Rosemont Road, London, EnglandActive Corporate (1 parent)Officer2023-09-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
THETRUTHLONDON LIMITED
- 2021-04-26 11552413BASRAH LONDON LIMITED
- 2021-04-09 11552413THETRUTHLONDON LIMITED
- 2021-03-30 11552413LVS CAR & VAN SALES LIMITED
- 2020-06-18 11552413C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)Officer2018-09-04 ~ 2023-02-08IIF 19 - Director → MEPerson with significant control2021-01-19 ~ 2023-02-08IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
ASSURED HIRE LIMITED
06282879Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-09
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-1611a The Empire Parade, The Empire Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2007-06-18 ~ 2007-11-01IIF 35 - Director → ME - 7
ESG CAPITAL LIMITED
15915504164 Dukes Road, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
LVS DESIGN AND BUILD LIMITED
- 2023-03-20 11558449EV MOTOR GROUP LIMITED
- 2023-02-09 11558449WE BUY ANY CAR AND VAN LIMITED
- 2022-11-10 11558449LVS GROUP OF COMPANIES LIMITED
- 2018-11-20 11558449163 Dukes Road Park Royal, London, EnglandActive Corporate (1 parent)Officer2018-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
GDNB LIMITED
054642891 Concord Business Centre, Concord Road, LondonActive Corporate (6 parents, 1 offspring)Officer2005-05-31 ~ 2006-08-20IIF 34 - Director → ME - 10
GHOST HOSPITALITY GROUP LTD
15123231165 Dukes Road Park Royal, London, EnglandActive Corporate (1 parent)Officer2023-09-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
PROCESS PEOPLE LTD
- 2023-10-23 14010734164 Dukes Road, London, EnglandActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlRecovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
LVS GROUP LTD
- 2019-08-28 103794394th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Officer2016-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 14
- 15
LVS REAL ESTATES LIMITED
11552378165 Dukes Road, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16SP LOGISTICS SOLUTIONS LIMITED - now
WEMBLEY OFF LICENCE LIMITED
- 2025-12-05 11787094Ground Floor, Unit - 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomActive Corporate (6 parents)Officer2019-01-25 ~ 2019-02-11IIF 22 - Director → ME - 17
SPICE KLUB WEMBLEY LIMITED
11787863Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2019-01-25 ~ 2019-02-11IIF 21 - Director → ME - 18
TRADE BRIDGE SOLUTIONS LIMITED
15915524164 Dukes Road, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
UNIQUE CAR WASH LTD
09204765Unit 3 North Circular Road, Ace Corner, Park RoyalDissolved Corporate (2 parents)Officer2014-09-05 ~ 2015-05-04IIF 30 - Director → ME - 20
URC REFINED LIMITED
0790361626 Watford Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)Officer2012-05-04 ~ 2014-05-20IIF 32 - Director → ME2012-01-10 ~ 2012-02-07IIF 33 - Director → ME
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