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 Arif Imran Khaliq
- British born in June 2000
Mr Arif Imran Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Bury, BL9 9SW, England
IIF 1 IIF 2 IIF 3 (more)(less)Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom
IIF 61, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 724, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 89, Portland Street, Manchester, M1 3BE, England
IIF 99, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 10Flat 19, 8, King Street, Manchester, M2 6AQ, United Kingdom
IIF 11Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 12
- British born in June 2000
Mr Arif Imran Khaliq
Resident in England
Registered addresses and corresponding companies72a, Haig Road, Bury, BL9 9SW, United Kingdom
IIF 13Atrium House 574, Manchester Road, Bury, BL9 9SW, England
IIF 1417-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 151, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 1624, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 179, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 18
- British born in June 2000
Khaliq, Arif Imran
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Bury, BL9 9SW, England
IIF 19 IIF 20 IIF 21 (more)(less)Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom
IIF 24Atrium House, Manchester Road, Bury, BL9 9SW, England
IIF 251, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 2624, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 279, Portland Street, Manchester, M1 3BE, England
IIF 28 IIF 299, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 30Flat 19, 8, King Street, Manchester, M2 6AQ, United Kingdom
IIF 31Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 32
- British born in June 2000
Khaliq, Arif Imran
Resident in England
Registered addresses and corresponding companiesAtrium House 574, Manchester Road, Bury, Bury, BL9 7NZ, United Kingdom
IIF 3317-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 341, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 3524, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 369, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 37
- 1
AF CAPITAL LTD
141040424 Park Chapel, 205 Manchester Road, Bury, EnglandActive Corporate (1 parent)Officer2022-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
ATRIUM CAPITAL GROUP LTD
15335573Atrium House, Manchester Road, Bury, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-12-08 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
BLACKFORD TRADING ESTATE LTD
15566998Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
BLUE WATER ESTATES MCR LTD
12393241Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (4 parents)Officer2020-01-09 ~ 2022-11-14IIF 29 - Director → MEIIF 28 - Director → MEPerson with significant control2020-01-09 ~ 2022-11-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
I&K ESTATES LTD
1280522288 Romway Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ 2020-09-01IIF 34 - Director → MEPerson with significant control2020-09-01 ~ 2020-09-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 6
ISTANBUL BLACKBURN LTD
13427319Unit 1 17-19 Wharf Street South, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ 2021-05-28IIF 24 - Director → MEPerson with significant control2021-05-28 ~ 2021-05-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ISTANBUL OLDHAM LTD
1288934717-19 Wharf Street South, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-09-18 ~ 2020-09-18IIF 32 - Director → MEPerson with significant control2020-09-18 ~ 2020-09-18IIF 12 - Has significant influence or control → OE - 8
LAKEWOOD DEVELOPMENTS NW LTD
15567521Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
LANCASHIRE PROPERTY GROUP NW LTD
127766481 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
LETS MANAGE COMMERCIAL LTD
17065421Atrium House 574 Manchester Road, Bury, Bury, United KingdomActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 33 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOW WOOD COMMERCIAL WAREHOUSE LTD
15566988Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
LUXWORTH HOLDINGS LTD
117576531 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-07-08 ~ nowIIF 35 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 16 - Has significant influence or control → OE - 13
OASIS INVESTMENTS MCR LTD
13338503574 Manchester Road, Bury, EnglandActive Corporate (2 parents)Officer2023-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 14
PEARL HOLDINGS NW LTD
10593259Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-02
Commencement of winding up on 2023-09-20Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (5 parents)Officer2017-01-31 ~ 2022-03-03IIF 36 - Director → MEPerson with significant control2017-01-31 ~ 2022-03-03IIF 17 - Ownership of shares – 75% or more → OE - 15
RIVERSIDE BUSINESS PARK MCR LTD
15567096Atrium House, 574 Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
SHAWBROOK HOLDINGS NW LTD
105631441 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2017-01-13 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 17
TOPLEY INVESTMENTS LTD
08532906Atrium House, Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2018-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 18
WHITTAKER HOLDINGS NW LTD
120258949 Portland Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-05-31 ~ nowIIF 37 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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