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
- British born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companies10, Alum Rock Road, Birmingham, B8 1JB, United Kingdom
IIF 1166, Walmersley Road, Bury, Lancashire, BL9 6LL
IIF 2Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 3 IIF 4 IIF 5 (more)(less)119, Washway Road, Sale, Cheshire, M33 7TY, United Kingdom
IIF 8 IIF 9119, Washway Road, Sale, Manchester, M33 7TY
IIF 10
- British born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 11Unit 73, 6 Wilmslow Road, Manchester, M14 5TP, England
IIF 1211, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 13119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 14119, Washway Road, Sale, Cheshire, M33 7TY
IIF 15119, Washway Road, Sale, Cheshire, M33 7TY, United Kingdom
IIF 16119, Washway Road, Sale, M33 7TY, United Kingdom
IIF 17
- British born in December 1973
Sheibani, Arash
Resident in United Kingdom
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Sheibani, Arash
Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 19
- British born in December 1973
Mr Carlos Sheibani
Resident in England
Registered addresses and corresponding companies166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 2011 South Parade, Rochdale, Lancashire, OL16 1LR
IIF 2111, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 22119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 23119, Washway Road, Sale, Cheshire, M33 7TY
IIF 24119, Washway Road, Sale, M33 7TY, United Kingdom
IIF 25 IIF 26
- Registered addresses and corresponding companies
Sheibani, Arash
- 1TVAL LIMITED - 2012-09-28ABC RETAIL SYSTEMS LIMITED - 2012-03-0664 Warstone Lane Unit G5, Ground Floor, Aquinas House, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 18 - Director → ME2012-11-01 ~ dissolvedIIF 27 - Secretary → ME
- 2
ASADO FOODS LTD
0927534411 South Parade, Rochdale, LancashireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
EATON FOODS (UK) LTD
06437306119 Washway Road, Sale, ManchesterDissolved Corporate (6 parents)Officer2008-06-01 ~ 2011-06-13IIF 10 - Director → ME - 4
FIELDS FOODS LTD
1213222711 South Parade, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 5
- 6
HALAL GRILL LTD
07409606119 Washway Road, Sale, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-10-15 ~ 2010-10-30IIF 1 - Director → ME2010-10-15 ~ 2010-10-30IIF 28 - Secretary → ME - 7
MARSDEN FOODS LTD
11197701119 Washway Road, Sale, United KingdomDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
MASLAND FOODS LTD
12317080119 Washway Road, Sale, Cheshire, United KingdomActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
NANOO FOODS LTD
08117302119 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 8 - Director → ME - 10
OHS FOODS LTD
06437301119 Washway Road, Sale, CheshireDissolved Corporate (6 parents)Officer2008-06-01 ~ 2011-06-13IIF 9 - Director → ME2008-06-01 ~ 2011-06-13IIF 19 - Secretary → ME - 11
PLANET USA (ROCHDALE) LTD
0665528911 South Parade, Rochdale, LancashireDissolved Corporate (3 parents)Officer2008-07-24 ~ dissolvedIIF 4 - Director → ME - 12
PLANET USA LIMITED
03561518166 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (5 parents)Officer1998-05-11 ~ dissolvedIIF 5 - Director → ME - 13
PLANET USA PROPERTIES LTD
05188296119 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2004-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
REVIRESCO FOODS LTD
10946826166 Walmersley Road, Bury, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
RIVERSIDE FOODS (NW) LTD
11198053Unit 73 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 12 - Director → ME - 16
SALE FOODS LTD
08247811119 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 15 - Director → ME - 17
SALEBURY FOOD SERVICES LIMITED
04213513Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-18 during the appointment or period of control
Commencement of winding up on 2008-02-18 during the appointment or period of control
Conclusion of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of controlStanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved Corporate (7 parents)Officer2001-05-18 ~ dissolvedIIF 6 - Director → ME - 18
THE FLAMIN CHICKEN (GB) LTD
09035637119- Flamin Chicken Washway Road, Sale, United KingdomActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 19
WALLACE FOODS (UK) LTD
08117298166 Walmersley Road, Bury, LancashireDissolved Corporate (4 parents)Officer2014-08-19 ~ dissolvedIIF 2 - Director → ME
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