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.
Master, Irfan, Imr
- British born in June 1980
Master, Irfan, Imr
Resident in England
Registered addresses and corresponding companies13th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BT, England
IIF 1
- British director born in June 1980
Master, Irfan, Imr
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in June 1980
Master, Irfan, Imr
Resident in England
Registered addresses and corresponding companiesSuite G12, Preston Technology Park, Marsh Lane, Preston, PR1 8UQ, England
IIF 6
- British director born in June 1980
Master, Irfan
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Imr Irfan Master
Resident in England
Registered addresses and corresponding companies - British direct born in June 1980
Master, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Grosvenor Street, Preston, PR1 4JH, England
IIF 13
- British director born in June 1980
Master, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, City Tower, Picaddilly Plaza, Manchester, M1 4BT, United Kingdom
IIF 1429, Springfield Street, Preston, PR1 7ES, United Kingdom
IIF 15Building 3-5 Albert Edward House , The Pavilions, Port Way, Ashton On Ribble, Preston, PR2 2YB, United Kingdom
IIF 16Unit 4, Brierley Street, Preston, PR2 2AU, United Kingdom
IIF 17
- British born in June 1980
Mr Irfan Master
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, City Tower, Picaddilly Plaza, Manchester, M1 4BT, United Kingdom
IIF 1829, Springfield Street, Preston, PR1 7ES, United Kingdom
IIF 19Building 3-5 Albert Edward House , The Pavilions, Port Way, Preston, PR2 2YB, United Kingdom
IIF 20Unit 4, Brierley Street, Preston, PR2 2AU, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Master, Irfan
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2213th Floor, City Tower, Picaddilly Plaza, Manchester, M1 4BT, United Kingdom
IIF 2329, Springfield Street, Preston, PR1 7ES, United Kingdom
IIF 242a, Grosvenor Street, Preston, PR1 4JH, England
IIF 25Building 3-5 Albert Edward House , The Pavilions, Port Way, Ashton On Ribble, Preston, PR2 2YB, United Kingdom
IIF 26Suite G12 , Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
IIF 27Suite G12, Preston Technology Park, Marsh Lane, Preston, PR1 8UQ, England
IIF 28
- 1CONNECT VEHICLE RENTAL LIMITED - 2019-01-02Related registration: 11758106CONNECT VEHICLE LEASING LTD - 2018-12-28CONNECT VEHICLE RENTAL LTD - 2018-09-24Related registration: 11758106CONNECT VEHICLE LEASING LTD - 2018-08-30CONNECT AUTOMOTIVE LTD - 2018-07-31EXCLUSIVE CAR DISCOUNTS LTD - 2018-07-09NEW CAR DISCOUNTS GB LTD - 2018-06-25CONNECT VEHICLE LEASING LIMITED - 2018-06-05CONNECT AUTOMOTIVE LIMITED - 2018-04-19CONNECT VEHICLE LEASING LIMITED - 2017-10-2312 Kingsbarn Close, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,893 GBP2018-08-31Officer2018-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 2Other registered number: 1092860812 Kingsbarn Close, Preston, LancashireDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 321 Greystock Avenue, Preston, LancashireDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 16 - Director → ME2017-12-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-12-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4Other registered number: 1343885113th Floor City Tower, Picaddilly Plaza, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 14 - Director → ME2020-08-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-08-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5Other registered number: 12808652PREMIUM SPECIALIST CARS LIMITED - 2021-08-23PREMIUM VEHICLE RENTAL LIMITED - 2021-06-303-5 Albert Edward House The Pavilion's, Port Way, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2021-06-04 ~ dissolvedIIF 15 - Director → ME2021-06-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-06-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6CONNECT INVESTMENTS LIMITED LIMITED - 2019-05-28CONNECT AUTOMOTIVE GROUP LIMITED - 2019-01-15CONNECT INVESTMENTS LIMITED - 2019-01-14786 PROPERTY INVESTMENTS LIMITED - 2018-12-11REDHILL INVESTMENTS LTD - 2018-12-0312 Kingsbarn Close, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer2018-06-08 ~ dissolvedIIF 4 - Director → ME2018-06-08 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 75 Albert Edward House The Pavilions, Port Way, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 Primrose Lane, Preston, EnglandDissolved Corporate (1 parent)Officer2007-05-02 ~ 2012-09-24IIF 7 - Director → ME
- 2CONNECT VEHICLE RENTAL LIMITED - 2019-01-02Related registration: 11758106CONNECT VEHICLE LEASING LTD - 2018-12-28CONNECT VEHICLE RENTAL LTD - 2018-09-24Related registration: 11758106CONNECT VEHICLE LEASING LTD - 2018-08-30CONNECT AUTOMOTIVE LTD - 2018-07-31EXCLUSIVE CAR DISCOUNTS LTD - 2018-07-09NEW CAR DISCOUNTS GB LTD - 2018-06-25CONNECT VEHICLE LEASING LIMITED - 2018-06-05CONNECT AUTOMOTIVE LIMITED - 2018-04-19CONNECT VEHICLE LEASING LIMITED - 2017-10-2312 Kingsbarn Close, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,893 GBP2018-08-31Officer2018-04-01 ~ 2018-09-26IIF 6 - Director → ME2017-08-23 ~ 2018-02-01IIF 3 - Director → ME2018-04-01 ~ 2018-09-26IIF 28 - Secretary → ME2017-08-23 ~ 2018-02-01IIF 22 - Secretary → ME
- 3332 St. Georges Road, Preston, EnglandDissolved CorporateOfficer2010-12-15 ~ 2012-01-15IIF 8 - Director → ME
- 4
WHINFELL GLOBAL LIMITED
- nowAKOYA PROPERTIES LIMITED - 2023-01-26WHINFELL GLOBAL LIMITED - 2021-09-17AKOYA PROPERTIES LIMITED - 2021-08-12WHINFELL GLOBAL LIMITED - 2021-05-11AKOYA PROPERTIES LIMITED - 2021-03-2913th Floor City Tower, Piccadilly Plaza, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-28,170 GBP2022-01-31Officer2020-01-14 ~ 2021-11-15IIF 13 - Director → ME2021-12-27 ~ 2025-11-11IIF 1 - Director → ME2020-01-14 ~ 2021-11-15IIF 25 - Secretary → MEPerson with significant control2023-08-10 ~ 2025-11-11IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
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