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 Mohammed Arshad Talib
- British born in August 1971
Mr Mohammed Arshad Talib
Resident in United Kingdom
Registered addresses and corresponding companies1 Lark Street, Bolton, Lancashire, BL1 2UA
IIF 1
- British born in December 1966
Mr Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 11
- British born in August 1971
Talib, Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies27 Regent Road, Bolton, Lancashire, BL6 4DG
IIF 12
- British clothing retailer born in August 1971
Talib, Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies27 Regent Road, Bolton, Lancashire, BL6 4DG
IIF 13
- British born in October 1937
Mr Mohammed Arshad Talib
Resident in England
Registered addresses and corresponding companies1 Lark Street, Bolton, Lancashire, BL1 2UA
IIF 14
- British director born in December 1966
Arshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
IIF 18
- British clothing retailer born in December 1966
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8 Estonfield Drive, Urmston, Manchester, Lancashire, M41 9RR
IIF 19
- British director born in December 1966
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British clothing retailer born in October 1937
Talib, Mohammed Arshad
Resident in England
Registered addresses and corresponding companies27 Regent Road, Lostock, Bolton, Lancashire, BL6 4DG
IIF 24
- Italian born in December 1966
Mr Mohammad Arshad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 25
- British Registered addresses and corresponding companies
Talib, Mohammed Arshad
27 Regent Road, Lostock, Bolton, Lancashire, BL6 4DG
IIF 26
- Italian born in December 1966
Mr Arshad Mohammad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 27
- Italian taxi driver born in December 1966
Mohammad, Arshad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 28
- Italian born in December 1966
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 29
- 1Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-442 GBP2017-03-31Officer2014-03-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (1 parent)Equity (Company account)-36 GBP2018-12-31Officer2018-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (1 parent)Equity (Company account)-81 GBP2018-12-31Officer2018-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2020-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Current Assets (Company account)101,708 GBP2016-06-30Officer1992-03-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8180 Southampton Street, Reading, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 91 Lark Street, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)185,272 GBP2024-03-31Officer2006-03-13 ~ nowIIF 12 - Director → ME~ nowIIF 26 - Secretary → MEPerson with significant control2016-12-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10180 Southampton Street, Reading, EnglandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2020-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 12651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer2021-04-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Person with significant control2016-04-06 ~ 2019-04-30IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21 Lark Street, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)185,272 GBP2024-03-31Officer~ 2016-01-16IIF 24 - Director → ME1995-04-03 ~ 1997-11-17IIF 13 - Director → MEPerson with significant control2016-04-07 ~ 2017-01-16IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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