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, Mohammed Usman
Arshad, Mohammed Usman
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed Usman
British student born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
49, Newland Road, Coventry, CV1 4HN, United Kingdom
Mr Mohammed Usman Arshad
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Usman Mohammed
English assistant accountant born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Arshad, Usman Mohammed
English director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 49, Newland Road, Coventry, Warwickshire, CV1 4HN, England
Arshad, Usman Mohammed
English financial business partner born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Sweet Smiles Nursery, Cross Road, Coventry, CV6 5GP, England
Mr Usman Mohammed Arshad
English born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed Usman
Registered addresses and corresponding companies
IIF 11 Sweet Spot Cafe, 37 Far Gosford Street, Coventry, CV1 5DW, England
- 1 49 Newland Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2020-05-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 49 Newland Road, Coventry, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)375 GBP2017-07-31Officer 2016-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedIIF 6 - Director → ME
- 4 Cross Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 Second Floor, 49 Newland Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 3 - Director → ME
- 1SWEET SPOT CAFE LIMITED - 2019-10-21 Sweet Spot Cafe, 37 Far Gosford Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-58,842 GBP2024-07-30Officer 2018-01-31 ~ 2018-10-20IIF 2 - Director → ME 2018-01-31 ~ 2018-10-20IIF 11 - Secretary → MEPerson with significant control 2018-01-31 ~ 2018-10-01IIF 5 - Has significant influence or control → OE
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