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.
Arshad, Aisha
- British born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies - British business person born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companiesRegent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 5
- British company director born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, Leyton, E10 7JQ, England
IIF 6
- British director born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companiesRegent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 7
- British director and company secretary born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies66, Corbett Road, London, E17 3JZ, England
IIF 8
- British real estate professional born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies4, Sanquhar Gardens, Glasgow, G53 7FR, Scotland
IIF 9
- British director born in July 1988
Arshad, Aisha
Resident in Scotland
Registered addresses and corresponding companies185, Titwood Road, Glasgow, G41 4BL, Scotland
IIF 10
- British born in July 1988
Mrs Aisha Arshad
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, Leyton, E10 7JQ, England
IIF 11Regent 88, 210 Church Road, Leyton, Essex, E10 7JQ, United Kingdom
IIF 1266, Corbett Road, London, E17 3JZ, England
IIF 13Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 14 IIF 15Regent88, 210 Church Road, London, E10 7JQ, England
IIF 16527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 17
- British company director born in July 1988
Arshad, Aisha
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- British born in July 1988
Miss Aisha Arshad
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Mrs Aisha Arshad
Resident in Scotland
Registered addresses and corresponding companies185, Titwood Road, Glasgow, G41 4BL, Scotland
IIF 21
- British born in July 1988
Mrs Aisha Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
CAMBERLEY PROPERTIES LTD
135835965 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (7 parents)Officer2021-10-15 ~ 2023-02-14IIF 9 - Director → MEPerson with significant control2021-10-15 ~ 2023-02-14IIF 17 - Ownership of shares – 75% or more → OE - 2
CMB HULL LTD
139600194385, 13960019 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3EASY CLAIMS LIMITED - 2005-05-31351 Tong Street, Bradford, EnglandActive Corporate (12 parents)Officer2024-11-21 ~ 2025-03-15IIF 4 - Director → MEPerson with significant control2024-11-21 ~ 2025-03-15IIF 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
EQUITABLE ASSETS LTD
1345682566 Corbett Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL ASSETS 33 DEGREE LTD
SC701218185 Titwood Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6DJ HOTELS AND RESORTS MANCHESTER LIMITED - 2020-10-19Regent88 210 Church Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-25 ~ 2023-01-25IIF 3 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-25IIF 16 - Ownership of shares – 75% or more → OE
- 7
KANZAA INTERNATIONAL LTD
15096163Regent 88 210 Church Road, Leyton, EnglandDissolved Corporate (2 parents)Officer2024-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
KENNEDY WRIGHT ASSETS LTD
12345551Regent 88 210 Church Road, Leyton, LondonActive Corporate (3 parents)Officer2023-07-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 19 - Has significant influence or control → OE - 9
LAWDOR LTD
13628428Regent 88 210 Church Road, Leyton, Essex, United KingdomActive Corporate (1 parent)Officer2021-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-17 ~ 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 - 10
DANIEL JOHNS HULL LTD
- 2021-11-01 11251297DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-276 Arundel Street, Rochdale, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ 2023-12-22IIF 5 - Director → ME2021-10-29 ~ 2021-11-16IIF 7 - Director → MEPerson with significant control2021-10-29 ~ 2021-11-16IIF 15 - Ownership of shares – 75% or more → OE2021-10-16 ~ 2023-12-22IIF 14 - Ownership of shares – 75% or more → OE
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