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 England
Registered addresses and corresponding companies72a, Haig Road, Bury, BL9 9SW, United Kingdom
IIF 1Atrium House 574, Manchester Road, Bury, BL9 9SW, England
IIF 217-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 31, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 424, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 59, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 6
- 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 7 IIF 8 IIF 9 (more)(less)Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom
IIF 121, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 1324, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 149, Portland Street, Manchester, M1 3BE, England
IIF 159, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 16Flat 19, 8, King Street, Manchester, M2 6AQ, United Kingdom
IIF 17Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 18
- 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 1917-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 201, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 2124, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 229, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 23
- British born in June 2000
Khaliq, Arif Imran
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Bury, BL9 9SW, England
IIF 24 IIF 25 IIF 26 (more)(less)Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom
IIF 29Atrium House, Manchester Road, Bury, BL9 9SW, England
IIF 301, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 3124, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 329, Portland Street, Manchester, M1 3BE, England
IIF 33 IIF 349, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 35Flat 19, 8, King Street, Manchester, M2 6AQ, United Kingdom
IIF 36Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 37
- 1
AF CAPITAL LTD
141040424 Park Chapel, 205 Manchester Road, Bury, EnglandActive Corporate (1 parent)Officer2022-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 35 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 25 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 34 - Director → MEIIF 33 - Director → MEPerson with significant control2020-01-09 ~ 2022-11-14IIF 15 - 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 20 - Director → MEPerson with significant control2020-09-01 ~ 2020-09-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 29 - Director → MEPerson with significant control2021-05-28 ~ 2021-05-28IIF 12 - 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 37 - Director → MEPerson with significant control2020-09-18 ~ 2020-09-18IIF 18 - 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 27 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 31 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 13 - 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 19 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 26 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 21 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 4 - Has significant influence or control → OE - 13
OASIS INVESTMENTS MCR LTD
13338503574 Manchester Road, Bury, EnglandActive Corporate (2 parents)Officer2023-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 10 - 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 22 - Director → MEPerson with significant control2017-01-31 ~ 2022-03-03IIF 5 - 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 28 - Director → MEPerson with significant control2024-03-16 ~ 2024-05-09IIF 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 - 16
SHAWBROOK HOLDINGS NW LTD
105631441 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2017-01-13 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 17
TOPLEY INVESTMENTS LTD
08532906Atrium House, Manchester Road, Bury, EnglandActive Corporate (3 parents)Officer2018-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
WHITTAKER HOLDINGS NW LTD
120258949 Portland Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-05-31 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.