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 Muhammad Arif
Mr Muhammad Arif
British born in March 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
4, Adare Street, Bridgend, CF31 1EJ, United Kingdom
IIF 2 35, Newport Road, Caldicot, NP26 4BG, Wales
IIF 3 27, The Homend, Ledbury, HR8 1BN, United Kingdom
IIF 4 27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 5 38, High Street, Leominster, HR6 8LZ, United Kingdom
IIF 6 Merthyr Phones, 1, Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF47 8EG, United Kingdom
IIF 7 IIF 8 1, Oakley Street, Newport, NP19 0FX, Wales
IIF 9 63, Commercial Street, Newport, NP20 1LQ, Wales
IIF 10 13, High Street, Pontypridd, CF37 1QJ, Wales
Arif, Muhammad
British business person born in March 1985Resident in Wales
Registered addresses and corresponding companies
IIF 11 27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
Arif, Muhammad
British director born in March 1985Resident in Wales
Registered addresses and corresponding companiesArif, Muhammad
British general manager born in March 1985Resident in Wales
Registered addresses and corresponding companies
IIF 16 27, The Homend, Ledbury, HR8 1BN, United Kingdom
Arif, Muhammad
British manager born in March 1985Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Arif
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 20 115, James Turner Street, Birmingham, B18 4ND, England
Mr Muhammad Rafi
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
Mr Muhammad Rafi
Pakistani born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Office 987, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Arif, Muhammad
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Merthyr Phones, 1, Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF47 8EG, United Kingdom
Arif, Muhammad
Pakistani sales director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 24 115, James Turner Street, Birmingham, B18 4ND, England
Muhammad, Arif
Pakistani company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 25 115, James Turner Street, Birmingham, B18 4ND, England
Mr Arif Muhammad
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 26 115, James Turner Street, Birmingham, B18 4ND, England
Rafi, Muhammad
Pakistani director born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
Rafi, Muhammad
Pakistani owner born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 987, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
- 1 38 High Street, Leominster, United KingdomActive Corporate (1 parent)Officer
2024-12-30 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4 Adare Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,399 GBP2025-07-31Person with significant control 2021-07-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 115 James Turner Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 13 High Street, Pontypridd, WalesActive Corporate (2 parents)Officer 2024-04-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 5 1 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer 2024-03-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 35 Newport Road, Caldicot, WalesActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 1 Oakley Street, Newport, WalesActive Corporate (1 parent)Officer 2025-06-15 ~ nowIIF 18 - Director → MEPerson with significant control 2025-06-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 27 The Homend, Ledbury, United KingdomDissolved Corporate (2 parents)Officer 2023-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Merthyr Phones, 1 Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,585 GBP2024-04-30Officer 2019-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Office 1a 49 Butts Green Road, Hornchurch, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 63 Commercial Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PRIMESTONE SOLUTIONS LTD
- nowS W FRUIT AND VEG LTD - 2024-11-07PRIMESTONE CONSTRUCTION LTD - 2024-11-08 115 James Turner Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)8,863 GBP2025-07-31Officer 2024-07-14 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13 Office 987 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 4 Adare Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,399 GBP2025-07-31Officer 2021-07-08 ~ 2021-10-01IIF 12 - Director → ME
- 2 27 The Homend, Ledbury, Ledbury, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)785 GBP2024-10-31Officer 2023-10-16 ~ 2025-01-02IIF 11 - Director → MEPerson with significant control 2023-10-16 ~ 2025-01-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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