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.
Sheibani, Arash
Sheibani, Arash
British businessman born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
Sheibani, Arash
British director born in December 1973Resident in England
Registered addresses and corresponding companiesSheibani, Arash
British fast foods proprietor born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
Sheibani, Carlos
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesSheibani, Carlos
British director born in December 1973Resident in England
Registered addresses and corresponding companiesSheibani, Arash
British fast food operator born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Somerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
Sheibani, Arash
British directorRegistered addresses and corresponding companies
IIF 16 Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
Mr Carlos Sheibani
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 17 166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 18 11 South Parade, Rochdale, Lancashire, OL16 1LR
IIF 19 11, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 20 119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 21 119, Washway Road, Sale, Cheshire, M33 7TY
IIF 22 IIF 23 119, Washway Road, Sale, M33 7TY, United Kingdom
Sheibani, Arash
Registered addresses and corresponding companies
IIF 24 Somerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
- 1
ALLEN'S OPCO LIMITED
- nowTVAL LIMITED - 2012-09-28ABC RETAIL SYSTEMS LIMITED - 2012-03-06 64 Warstone Lane Unit G5, Ground Floor, Aquinas House, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2012-11-01 ~ dissolvedIIF 15 - Director → ME 2012-11-01 ~ dissolvedIIF 24 - Secretary → ME - 2 11 South Parade, Rochdale, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,000 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 11 South Parade, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)123 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4 119 Washway Road, Sale, United KingdomDissolved Corporate (1 parent)Officer 2018-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 119 Washway Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)517 GBP2020-11-30Officer 2019-11-15 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 119 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 4 - Director → ME
- 7 166 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 1998-05-11 ~ dissolvedIIF 3 - Director → ME
- 8 119 Washway Road, Sale, CheshireDissolved Corporate (2 parents)Officer 2004-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 166 Walmersley Road, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-9,294 GBP2021-09-30Officer 2017-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-05 ~ 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
- 10 Unit 73 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2018-10-08 ~ dissolvedIIF 8 - Director → ME
- 11 119 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,614 GBP2015-10-31Officer 2015-04-02 ~ dissolvedIIF 12 - Director → ME
- 12 Stanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved Corporate (2 parents)Officer 2001-05-18 ~ dissolvedIIF 7 - Director → ME
- 13 119- Flamin Chicken Washway Road, Sale, United KingdomActive Corporate (1 parent)Equity (Company account)-38,815 GBP2021-05-31Officer 2014-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 14 166 Walmersley Road, Bury, LancashireDissolved Corporate (2 parents)Officer 2014-08-19 ~ dissolvedIIF 2 - Director → ME
- 1 119 Washway Road, Sale, ManchesterDissolved Corporate (1 parent)Officer 2008-06-01 ~ 2011-06-13IIF 6 - Director → ME
- 2 119 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer 2008-06-01 ~ 2011-06-13IIF 5 - Director → ME 2008-06-01 ~ 2011-06-13IIF 16 - Secretary → ME
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