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, Muhammad
- Pakistani director born in January 1974
Arshad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in August 1986
Arshad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91, Tontine Street, Blackburn, BB1 6DR, United Kingdom
IIF 3
- British manager born in January 1963
Arshad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies116, Mauldeth Road, Manchester, Lancashire, M14 6SQ, England
IIF 4
- Pakistani business born in January 1974
Arshad, Muhammad
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla No 0953, Hadiqia, Al Ghubabia, Sharjah, 00000, United Arab Emirates
IIF 5
- Pakistani businessman born in January 1974
Arshad, Muhammad
Resident in Northern Ireland
Registered addresses and corresponding companies2-f, Dingwall Park, Lurgan, BT66 8PS, Northern Ireland
IIF 6
- Pakistani director born in January 1974
Arshad, Muhammad
Resident in Northern Ireland
Registered addresses and corresponding companies91, Edward Street, Lurgan, Craigavon, BT66 6DD, Northern Ireland
IIF 7
- Pakistani manager born in April 1974
Arshad, Mohammad
Resident in United Arab Emirates
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 8
- Pakistani business born in November 1977
Arshad, Muhammad
Resident in United Arab Emirates
Registered addresses and corresponding companiesE-lob Office No, Hamriya Free Zone, Sharjah, 00000, United Arab Emirates
IIF 9
- Pakistani director born in October 1979
Arshad, Muhammad
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 204 Forresters House, 43 Foxglove Way, Wallington, SM6 7JU, England
IIF 10
- Pakistani born in January 1974
Mr Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies7, Bryntirion Terrace Llandudno, Junction, LL31 9HH, United Kingdom
IIF 11
- Pakistani born in January 1974
Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 12
- Pakistani born in August 1986
Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies91, Tontine Street, Blackburn, BB1 6DR, United Kingdom
IIF 13
- British born in April 1974
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies1, Honor Street, Manchester, M13 0WY, England
IIF 14
- British manager born in April 1974
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies14 Rodney Place, London, E17 5NN, England
IIF 15
- British sales person born in April 1974
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies109, Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 16
- British shop assistant born in April 1974
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies735, Stockport Road, Manchester, M19 3AR, England
IIF 17
- British manufacturer born in March 1959
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies9, Park Grove, Huddersfield, HD1 4ET, England
IIF 18
- British born in January 1963
Mr Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies116, Mauldeth Road, Manchester, Lancashire, M14 6SQ, England
IIF 19
- Pakistani born in October 1979
Mr, Muhammad Arshad
Resident in England
Registered addresses and corresponding companiesFlat 204 Forresters House, 43 Foxglove Way, Wallington, SM6 7JU, England
IIF 20
- Pakistani born in April 1974
Mr Muhammad Arshad
Resident in United Arab Emirates
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 21
- Pakistani born in January 1974
Muhammad Arshad
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arshad, Mohammad
9, Park Grove, Huddersfield, HD1 4ET, England
IIF 24
- British born in April 1974
Mr Mohammad Arshad
Resident in England
Registered addresses and corresponding companies
- 1116 Mauldeth Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 291 Edward Street, Lurgan, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer2018-12-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 32-f Dingwall Park, Lurgan, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4Flat 204 Forresters House 43 Foxglove Way, Wallington, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,930 GBP2024-02-29Officer2021-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 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
- 5109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-9,360 GBP2021-02-28Officer2020-02-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 691 Tontine Street, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-13 ~ 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
- 74385, 14921877 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 863-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 21 - Has significant influence or control → OE
- 9735 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Equity (Company account)-21,789 GBP2022-06-30Officer2019-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 11Unit 15 Global Business Park, Saville Road Industrial Estate, PeterboroughDissolved Corporate (1 parent)Officer2012-08-24 ~ dissolvedIIF 5 - Director → ME
- 1286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1348 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 14Unit 12 Saville Road, Global Business Park, Peterborough, EnglandDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 9 - Director → ME
- 1Hunter House, 109 Snakes Lanes West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2010-02-12 ~ 2010-06-29IIF 18 - Director → ME2010-02-12 ~ 2010-06-29IIF 24 - Secretary → ME
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