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, Sarfraz Obeed
Arshad, Sarfraz Obeed
British courier born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
9, Ransdale Grove, Bradford, BD5 7NS, England
Arshad, Sarfraz Obeed
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 9, Ransdale Grove, Bradford, West Yorkshire, BD5 7NS, United Kingdom
Arshad, Sarfraz Obeed
British driver born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 3 9 Ransdale Grove, Bradford, BD5 7NS, England
Arshad, Sarfraz Obeed
British manager born in May 1988Resident in England
Registered addresses and corresponding companiesArshad, Sarfraz Obeed
British mangaer born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Tradeforce Building, Office 4, Cornwall Place, Bradford, BD8 7JT, England
Mr Sarfraz Obeed Arshad
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1 Ashfield House, Illingworth Street, OssettDissolved corporate (1 parent)Equity (Company account)-1,547 GBP2016-06-30Officer
2016-08-01 ~ dissolvedIIF 6 - director → ME - 2 Tradeforce Building Office 4, Cornwall Place, Bradford, United KingdomDissolved corporate (1 parent)Person with significant control 2016-10-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
PAKEEZAH 786 LIMITED
- now786 DIRECT LIMITED - 2017-01-03PAKEEZAH 786 LTD - 2016-12-02 Tradeforce Building Office 4, Cornwall Place, Bradford, EnglandDissolved corporate (2 parents)Officer 2018-02-26 ~ dissolvedIIF 7 - director → ME - 4 Foreign House, 289 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)342 GBP2021-09-30Officer 2017-10-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-10-23 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 9 Ransdale Grove, Bradford, West Yorkshire, United KingdomCorporate (2 parents)Officer 2024-05-31 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-31 ~ 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
- 6 9 Ransdale Grove, Bradford, EnglandCorporate (1 parent)Officer 2024-08-06 ~ nowIIF 1 - director → MEPerson with significant control 2024-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Ashfield House, Illingworth St, OssettDissolved corporate (2 parents)Officer 2016-09-27 ~ dissolvedIIF 4 - director → ME
- 1 Tradeforce Building Office 4, Cornwall Place, Bradford, United KingdomDissolved corporate (1 parent)Officer 2016-10-10 ~ 2017-02-01IIF 5 - director → ME
