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.
Ali, Asad
- Pakistani born in February 1992
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1992
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies52, Rye Lane, London, SE15 5BY, England
IIF 5
- Pakistani born in February 1992
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1992
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies52, Rye Lane, London, SE15 5BY, England
IIF 10
- British born in February 1956
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1992
Malik, Muhammad Sarmad
Resident in United Kingdom
Registered addresses and corresponding companies205a, Queens Road, Watford, WD17 2QH, United Kingdom
IIF 13
- British born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Otley Road, Leeds, LS6 3AA, England
IIF 14Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 15Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 16 IIF 17114, Kingsway, Rochdale, Lancashire, OL16 4UX, Uk
IIF 18114, Kingsway, Rochdale, Lancashire, OL16 4UX, United Kingdom
IIF 19465, Oldham Road, Rochdale, Lancashire, OL16 4TD, United Kingdom
IIF 20465, Oldham Road, Rochdale, OL16 4TD, England
IIF 21465, Oldham Road, Rochdale, OL16 4TD, United Kingdom
IIF 22495, Oldham Road, Rochdale, OL16 4TD, England
IIF 23Oldham Road, 465, Rochdale, OL16 4TD, England
IIF 24
- British born in May 1988
Mr Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1992
Mr Muhammad Sarmad Malik
Resident in United Kingdom
Registered addresses and corresponding companies205a, Queens Road, Watford, WD17 2QH, United Kingdom
IIF 29
- British born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1988
Ali, Arshad
Resident in England
Registered addresses and corresponding companies229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
IIF 32
- born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
IIF 33
- British born in February 1956
Arshad Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companiesUnit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 381, Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 3927 Finsbury Circus, London, EC2M 7AB, England
IIF 4027 Finsbury Circus, London, EC2M 7EA, England
IIF 41Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 42565, Hyde Road, Manchester, M12 5NQ, England
IIF 43The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 44 IIF 45 IIF 46465 Oldham Rd, Rochdale, OL16 4TD, England
IIF 47 IIF 48
- British born in May 1988
Arshad Ali
Resident in England
Registered addresses and corresponding companies229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
IIF 49
- British born in May 1988
Mr Ali Arshad
Resident in England
Registered addresses and corresponding companiesUnit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 50Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 51565, Hyde Road, Manchester, M12 5NQ, England
IIF 52The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 53 IIF 54 IIF 55Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 56
- English born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - English born in May 1988
Mr Ali Arshad
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, London, EC2M 7AB, England
IIF 6127 Finsbury Circus, London, EC2M 7EA, England
IIF 6227 Finsbury Circus, Think Group, London, EC2M 7AB, England
IIF 63The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 64465 Oldham Rd, Rochdale, OL16 4TD, England
IIF 65 IIF 66 IIF 67465, Oldham Road, Rochdale, OL16 4TD, England
IIF 68
- 1
AA DENTAL SERVICES (SCOTLAND) LIMITED
SC479238Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (14 parents, 1 offspring)Officer2014-06-04 ~ 2019-10-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AFRIDI ENTERPRISES LTD
1227660452 Rye Lane, London, EnglandActive Corporate (1 parent)Officer2019-10-23 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
AREEHA'S INVESTMENTS LIMITED
1306618964 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 9 - Has significant influence or control → OE - 5
ARMISH HOLDINGS LIMITED
14820859Suite 2 Park Valley House, Meltham Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2023-04-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
ATLANTIC GAS AND POWER LTD
10636157450a Bradford Road, Batley, EnglandActive Corporate (2 parents)Officer2017-02-23 ~ 2017-04-11IIF 38 - Director → MEPerson with significant control2017-02-23 ~ 2017-04-19IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLANTIS CONTINENTAL LTD
0910069598 Upper Lloyd Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-02-10IIF 2 - Director → MEPerson with significant control2017-02-10 ~ 2017-02-10IIF 7 - Ownership of shares – 75% or more → OE - 8
BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD
- 2015-06-15 SC507334Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2015-06-02 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
CC19 LIMITED
12374241Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-25
Commencement of winding up on 2024-06-12The Point, 173-175 Cheetham Hill Road, Manchester, EnglandLiquidation Corporate (3 parents)Officer2019-12-20 ~ 2023-02-16IIF 24 - Director → MEPerson with significant control2019-12-20 ~ 2023-02-16IIF 28 - Has significant influence or control → OE - 10
CEDAR CAPITAL HOLDINGS LIMITED
16488228The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-02 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 11
CHIEF'S CHICKEN FRANCHISE LTD
09665675Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 12
CHIEF'S CHICKEN HUDDERSFIELD LTD
09701261Greengate Business Centre, 2 Greengate Street, OldhamDissolved Corporate (5 parents)Officer2016-01-26 ~ dissolvedIIF 16 - Director → ME - 13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 22 - Director → ME - 14
CHIEFS CHICKEN LEEDS LTD
0915048723 Otley Road, LeedsDissolved Corporate (4 parents)Officer2014-07-28 ~ 2016-07-01IIF 14 - Director → ME - 15465 Oldham Road, Rochdale, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 60 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 16
- 17
CHOHAN GROUP OF COMPANIES LIMITED
1240194221 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18CLINICA DENT LTD - now
PINEAPPLE PROPERTY DEVELOPMENTS LTD
- 2023-05-30 1387211755 Bowden Close, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2022-01-26 ~ 2023-03-11IIF 39 - Director → ME - 19
NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15 13697305The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (6 parents)Officer2023-07-23 ~ 2023-12-17IIF 43 - Director → MEPerson with significant control2023-07-23 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 20
FORTIFYA LIMITED
16723169The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 21
HAWA LOUNGE LTD
0753942695 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 18 - Director → ME - 22
HOSTINGFORALL LTD
14732438205a Queens Road, Watford, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 23
IDRIVE YOU LIMITED
10277100229 Manchester Road, Nelson, Lancashire, EnglandActive Corporate (2 parents)Officer2016-07-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 24
KEBABISH TANDOORI TAKEAWAY LIMITED
06776908Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-02-22 ~ 2011-02-22IIF 19 - Director → ME - 25
MOSES ALI GROUP LIMITED
1304990327 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 62 - Has significant influence or control → OE - 26
OLDHAM RD ROCHDALE LTD
11378575495 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 27
OLDHAM ROAD LTD
11223488465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 28
PHOENICIA CAPITAL HOLDINGS LIMITED
16485070The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 29Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-16 ~ 2025-05-06IIF 33 - LLP Member → ME
- 30
NIDDRIE SQUARE CLINIC LIMITED
- 2009-01-16 SC316426Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2007-02-13 ~ 2019-10-04IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-06IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 31
THINK EDUCATION LIMITED
1299019827 Finsbury Circus Think Group, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ 2020-11-03IIF 57 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 63 - Has significant influence or control → OE - 32
THINK HEALTHCARE LIMITED
12916914The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 65 - Has significant influence or control → OE - 33The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 34
- 35
THINK REC LIMITED
12342498Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-01-01 ~ 2023-02-16IIF 42 - Director → ME2019-12-02 ~ 2020-01-31IIF 48 - Director → MEPerson with significant control2022-01-05 ~ 2023-02-16IIF 51 - Ownership of shares – 75% or more → OE2019-12-02 ~ 2020-01-31IIF 67 - Has significant influence or control → OE - 36
TW EDUCATION LIMITED
13663224465 Oldham Rd, Rochdale, EnglandActive Corporate (1 parent)Officer2021-10-05 ~ nowIIF 59 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 37
ZERO CREDIT LEASING LTD
10515112Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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