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 Mohammed Usman Arshad
- British born in April 1981
Mr Mohammed Usman Arshad
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 2Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 3 IIF 4Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 5 IIF 6 IIF 7Brumilar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 8 IIF 9 IIF 10Halifax House, 93-101 Bridge Street, Manchester, M3 2GX, England
IIF 11Vestra Property Management Limited, 3 Swan Road, Seaton, EX12 2US, England
IIF 12Acton - Allied House, Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT, Wales
IIF 13
- British born in April 1981
Mohammed Usman Arshad
Resident in England
Registered addresses and corresponding companiesBrulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 14
- British born in April 1981
Arshad, Mohammed Usman
Resident in England
Registered addresses and corresponding companiesUnit 88, Argyle Industrial Estate, Appin Road, Birkenhead, CH41 9HH, England
IIF 1559 Heath Road, Allerton, Liverpool, L19 4XT
IIF 161, Kemp House, Suite 552 152/160 City Road, London, EC1V 2NX, England
IIF 17Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 18Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 19Brumilar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 20 IIF 21 IIF 22
- British director born in April 1981
Arshad, Mohammed Usman
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1981
Arshad, Mohammed Usman
Resident in England
Registered addresses and corresponding companies - British md born in April 1981
Arshad, Mohammed Usman
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31Kemp House, Suite 552, 152 - 160 City Road, London, EC1V 2NX, England
IIF 32Kemp House, Suite 552 152-160, City Road, London, EC1V 2NX, England
IIF 33 IIF 34 IIF 35 (more)Kemp House, Suite 552, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 37Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 38
- British sales born in April 1981
Arshad, Mohammed Usman
Resident in England
Registered addresses and corresponding companiesHalifax House, 93-101 Bridge Street, Manchester, M3 2GX, England
IIF 39
- 1
A G PARTNERSHIP LTD
08106370Apartment 20 Bailey Court, Central Way, Warrington, United KingdomDissolved Corporate (3 parents)Officer2012-06-14 ~ 2012-07-16IIF 33 - Director → ME - 2A1 CLEARENCE & REMOVALS LTD - now
LET'S GET ORGANISED LTD
- 2015-04-09 0804651834 Brindley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-04-26 ~ 2013-05-01IIF 36 - Director → ME - 3
ACTON EDOCS SYSTEMS LTD
12207976Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Person with significant control2022-06-05 ~ 2022-06-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADVANCED NANOTECH SOLUTIONS LTD
10949877Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASSURED ACCIDENT CLAIMS SOLUTIONS LTD
0759846834 34, Brindley Road, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-04-11 ~ 2012-03-30IIF 30 - Director → ME - 6
B A PARTNERSHIP LTD
1126999282-86 Sheen Road, Richmond, SurreyLiquidation Corporate (2 parents)Officer2018-03-22 ~ 2019-01-21IIF 24 - Director → MEPerson with significant control2018-03-22 ~ 2019-01-21IIF 1 - Has significant influence or control → OE - 7
DIAMOND LEGAL SERVICES LTD
07887284Kemp House Suite 552 152-160, City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-03-07IIF 34 - Director → ME - 8
DYNAMIC MARKETING SOLUTIONS LTD
09858885Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
ELITE FINANCE MANAGEMENT LIMITED
0738957559 Heath Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 28 - Director → ME - 1017 Kenyon Lane, Lowton, Warrington, EnglandDissolved Corporate (4 parents)Officer2012-06-14 ~ 2013-09-01IIF 37 - Director → ME
- 11
ELYSIUM PROMOTIONS AND MARKETING LTD
0776491411 Cronton Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-09-03IIF 35 - Director → ME - 12
F T MARKETING SOLUTIONS LTD
095227894385, 09522789: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-04-01 ~ 2016-01-18IIF 31 - Director → ME - 13
UR ELECTRICAL SUPPLIES LTD
- 2017-10-26 10858475Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (3 parents)Officer2017-10-12 ~ 2020-11-05IIF 15 - Director → ME - 14Brulimar House Jubilee Road, Middleton, ManchesterActive Corporate (1 parent)Officer2012-05-30 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 15
INSERO TECHNOLOGIES LTD
10101384Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2016-04-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KUDOS CENTRAL LIMITED
07998899Insolvency (Case 1) In administration
Administration started on 2013-04-22 during the appointment or period of control
Administration ended on 2014-10-17 during the appointment or period of controlRsm Tenon, 34 Clarendon Road, WatfordDissolved Corporate (7 parents)Officer2012-03-20 ~ dissolvedIIF 29 - Director → ME - 17
NEXTGEN EQUITIES LTD
12796394Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-08-06 ~ 2023-06-19IIF 26 - Director → MEPerson with significant control2020-08-06 ~ 2023-06-19IIF 9 - Ownership of shares – 75% or more → OE - 18
NEXTGEN VENTURES LTD
12796470Business First, 23 Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Officer2020-08-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 19
PLATINUM FORCE LIMITED
04227394Brumilar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Officer2001-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 20
PLATINUM RTM COMPANY LIMITED
0761132232 Summerhill Drive, Maghull, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2011-04-20 ~ 2024-03-25IIF 27 - Director → MEPerson with significant control2017-04-08 ~ 2024-03-25IIF 12 - Has significant influence or control → OE - 21
PROMETHEUS INNOVATION LTD
11664194Brulimar House, Jubilee Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-11-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 4 - Has significant influence or control → OE - 22
PULSE MARKETING AND ADVERTISING LIMITED
068041592nd Floor 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 16 - Director → ME - 23
SMART POWER GROUP LTD
1104932420-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 24
SYNERGY ORGANISATION LTD
08311728Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-25
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2016-04-12
Dissolved on 2022-02-23Il Palazzo Business Centre, 7 Water Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-11-28 ~ 2013-05-01IIF 32 - Director → ME - 25
THE PLATINUM ORGANISATION LIMITED
07234943Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2010-04-26 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 26
YOUR LEGACY LTD
10411771Halifax House, 93-101 Bridge Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2017-01-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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