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 Agha Mohammad Arshad
- British born in May 1962
Mr Agha Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies125, High Road, Ilford, IG1 1DE, England
IIF 151, Felbrige Road, Ilford, Essex, IG3 8DW
IIF 251, Felbrigge Road, Ilford, Essex, IG3 8DW, United Kingdom
IIF 351, Felbrigge Road, Ilford, IG3 8DW, England
IIF 451, Felbrigge Road, Ilford, IG3 8DW, United Kingdom
IIF 551b, Felbrigge Road, Ilford, IG3 8DW, England
IIF 651c, Felbrigge Road, Ilford, IG3 8DW, England
IIF 7Unit 2, 20 Woodland Avenue, Slough, SL1 3BU, United Kingdom
IIF 8 IIF 9
- British born in May 1962
Arshad, Agha Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Arshad, Agha Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies51, Felbrigge Road, Ilford, IG3 8DW, England
IIF 13
- British director born in May 1962
Arshad, Agha Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Arshad, Agha Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies51, Felbrigge Road, Ilford, Essex, IG3 8DW
IIF 16
- British born in May 1962
Mohammad Arshad, Agha
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 20 Woodland Avenue, Slough, SL1 3BU, United Kingdom
IIF 17
- British company director born in May 1962
Arshad, Dr Agha
Resident in United Kingdom
Registered addresses and corresponding companies125, High Road, Ilford, IG1 1DE, England
IIF 18
- British born in May 1962
Agha Arshad
Resident in England
Registered addresses and corresponding companies125, High Road, Ilford, IG1 1DE, England
IIF 19
- British company director born in May 1962
Arshad, Agha
Resident in England
Registered addresses and corresponding companies125, High Road, Ilford, IG1 1DE, England
IIF 20
- 1Unit 2, 20 Woodland Avenue, Slough, United KingdomActive Corporate (2 parents)Officer2025-05-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-03 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 215 Felbrigge Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 351c Felbrigge Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)68 GBP2024-06-30Officer2020-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 451b Felbrigge Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-05-31Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 551 Felbrigge Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,081 GBP2021-12-31Officer2020-12-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 651 Felbrigge Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7Unit 2, 20 Woodland Avenue, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)-16,148 GBP2024-08-30Officer2019-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8125 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9125 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 151b Felbrigge Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-05-31Officer2005-05-20 ~ 2018-08-01IIF 16 - Director → ME
- 299 Kitchener Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)6,408 GBP2018-07-31Officer2018-08-01 ~ 2018-08-01IIF 14 - Director → MEPerson with significant control2018-08-01 ~ 2018-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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