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, Faisal
- Pakistani director born in November 1980
Arshad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies35, Sandy Lane, Sutton, SM2 7PQ, United Kingdom
IIF 1
- South African company director born in November 1980
Arshad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies168a, Croyodon Road, Flat 1, Penge, SE20 7YZ, United Kingdom
IIF 2
- Pakistani born in November 1980
Mr Faisal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies35, Sandy Lane, Sutton, SM2 7PQ, United Kingdom
IIF 3
- British born in April 1980
Arshad, Faisal
Resident in Scotland
Registered addresses and corresponding companies - British taxi operator born in April 1980
Arshad, Faisal
Resident in Scotland
Registered addresses and corresponding companies3, Finedon Terrace, Dundee, DD4 9EF, Scotland
IIF 6
- British born in August 1985
Arshad, Faisal
Resident in England
Registered addresses and corresponding companies - South African born in November 1980
Mr Faisal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies168a, Croyodon Road, Flat 1, Penge, SE20 7YZ, United Kingdom
IIF 9
- Pakistani born in April 1980
Mr Faisal Arshad
Resident in Scotland
Registered addresses and corresponding companies104, Spey Drive, Dundee, DD2 4AR, Scotland
IIF 10
- British born in August 1985
Mr Faisal Arshad
Resident in England
Registered addresses and corresponding companies - British born in September 1998
Mr Faisal Arshad
Resident in England
Registered addresses and corresponding companies32, Nearcliffe Road, Bradford, BD9 5AU, England
IIF 13
- British born in April 1980
Mr Faisal Arshad
Resident in Scotland
Registered addresses and corresponding companies
- 1
AJFF LIMITED
1658432678 Wellesley Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUTO CAMPUS LIMITED
12593679168 Croydon Road, London, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ 2025-07-25IIF 2 - Director → MEPerson with significant control2020-05-11 ~ 2025-07-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
DALLAS SUTTON LTD
1132648315 Eardley Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2019-05-03IIF 1 - Director → MEPerson with significant control2018-04-24 ~ 2019-05-03IIF 3 - Ownership of shares – 75% or more → OE - 4
DENS ROAD LTD
SC820457102 Dens Road, Dundee, ScotlandActive Corporate (2 parents)Officer2024-08-23 ~ 2025-12-29IIF 4 - Director → MEPerson with significant control2024-08-23 ~ 2025-12-29IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
DUCES BURGERS & SHAKES LTD
1477425632 Nearcliffe Road, Bradford, EnglandActive Corporate (2 parents)Person with significant control2023-04-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 6
KASH TAXIS LIMITED
SC576572104 Spey Drive, Dundee, ScotlandActive Corporate (3 parents)Officer2017-09-18 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
SORTED ONLINE LTD
14648382280 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
WESTEND TAXIS LIMITED
SC7653863 Finedon Terrace, Dundee, ScotlandActive Corporate (5 parents)Officer2023-04-10 ~ 2025-07-16IIF 6 - Director → MEPerson with significant control2023-04-10 ~ 2025-07-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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