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, Majeed
Arshad, Majeed
British business manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Sheringham Drive, Barking, IG11 9AN
Arshad, Majeed
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Majeed
British businessman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 8, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, England
Arshad, Majeed
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesMajeed, Arshad
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Majeed Arshad
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Majeed Arshad
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Majeed Arshad
British born in January 1977Resident in Bahrain
Registered addresses and corresponding companies
IIF 17 Villa 10, Gate 663 Road 1523, Block 515, Saar, Bahrain
- 1 Lord Kamrano & Mr. Majeed, Celta Distribution Centre, Morley Way, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)Officer
2013-10-08 ~ dissolvedIIF 11 - director → ME - 2 65 Tollgate Tollgate, Bretton, Peterborough, CambsDissolved corporate (2 parents)Officer 2014-03-19 ~ dissolvedIIF 10 - director → ME
- 3 105 Scotney Street, Peterborough, United KingdomDissolved corporate (2 parents)Officer 2012-01-17 ~ dissolvedIIF 9 - director → ME
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-08-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 5
BER3 LIMITED
- nowBERA BROTHERS LTD - 2021-06-01 25 Leeming Road, Borehamwood, EnglandCorporate (3 parents)Officer 2020-05-07 ~ nowIIF 7 - director → MEPerson with significant control 2020-05-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6 Kemp House, 152 City Road, LondonDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 2 - director → ME
- 7 25 Leeming, Borehamwood, Borehamwood, United KingdomDissolved corporate (1 parent)Officer 2022-09-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 8 Suite 8, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 6 - director → MEPerson with significant control 2020-03-09 ~ nowIIF 16 - Has significant influence or control → OE
- 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 4 - director → ME
- 10 25 Leeming Road, Borehamwood, EnglandDissolved corporate (1 parent)Equity (Company account)718 GBP2021-04-30Officer 2020-04-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 25 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)-150 GBP2018-10-31Person with significant control 2017-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1
SQUARE ONE VENTURES LTD.
- nowINNER CLIQUE LTD - 2008-01-15 C/o Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved corporate (2 parents)Officer 2002-11-01 ~ 2008-01-03IIF 1 - director → ME
