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.
Arshed Ali
- British born in March 1969
Arshed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesPreston House, Preston Street, Bradford, West Yorkshire, BD7 1JE, United Kingdom
IIF 1
- British born in March 1969
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mr Arshed Ali
Resident in United Kingdom
Registered addresses and corresponding companies113 Romford Road, London, E15 4LY, United Kingdom
IIF 5
- British born in December 1971
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Market Place, Dewsbury, WF13 1DQ, United Kingdom
IIF 6
- British born in March 1969
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1971
Ali, Arshed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1971
Ali, Arshed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies26, Market Place, Dewsbury, WF13 1DQ, United Kingdom
IIF 17
- British born in December 1971
Mr Arshad Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Ali, Arshad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Arshad
- British accountantRegistered addresses and corresponding companies
Ali, Arshad
- 1City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-07-17 ~ dissolvedIIF 20 - Director → ME
- 2SEVEN EIGHT SIX ACCOUNTANTS LIMITED - 2004-02-26Preston House, Preston Street, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)333,718 GBP2024-12-31Officer2005-04-01 ~ nowIIF 7 - Director → ME2005-04-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3Suite 5 6 Appleton Court, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)-30,626 GBP2024-08-31Officer2014-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4MEDICS NATIONWIDE LTD - 2014-10-21Suite 1, First Floor 6 Appleton Court, Calder Park, WakefieldActive Corporate (2 parents)Equity (Company account)179,916 GBP2023-11-30Officer2014-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5Preston House, Preston Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Preston House, Preston Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 726 Market Place, Dewsbury, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-07-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CET INTERNATIONAL LTD
- nowCET AFRASIA UK LTD - 2024-12-30SILVA ORTUS UK LTD - 2024-07-19167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-687,482 GBP2024-03-31Officer2021-09-03 ~ 2024-11-20IIF 16 - Director → ME - 2103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer2007-04-01 ~ 2009-11-02IIF 24 - Secretary → ME
- 3103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer2006-06-01 ~ 2009-11-20IIF 23 - Secretary → ME
- 4UPPER RICHMOND ROAD ASSETS LIMITED - 2020-07-09167c High Street, Strood, Rochester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,963 GBP2021-10-31Officer2021-07-21 ~ 2021-10-21IIF 15 - Director → ME
- 515 Hollycroft Close, Sipson, West Drayton, EnglandDissolved Corporate (1 parent)Officer2022-04-01 ~ 2022-07-27IIF 13 - Director → MEPerson with significant control2022-04-01 ~ 2022-07-27IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6Preston House, Preston Street, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-5,229 GBP2024-08-31Person with significant control2023-08-14 ~ 2023-12-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Preston House, Preston Street, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)163,929 GBP2024-12-31Officer2011-01-04 ~ 2014-06-24IIF 12 - Director → ME2016-08-16 ~ 2020-03-23IIF 11 - Director → ME2014-12-12 ~ 2015-09-01IIF 10 - Director → ME
- 8Preston House, Preston Street, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)150,960 GBP2024-12-31Officer2017-08-09 ~ 2017-12-20IIF 9 - Director → ME
- 9
STONEGUARD LIMITED
- nowCLEAN WALLS LIMITED - 1989-03-06CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2024-12-31Officer2021-09-03 ~ 2022-06-10IIF 14 - Director → ME - 106 Top Moor Side, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2005-03-30 ~ 2009-04-08IIF 26 - Secretary → ME
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