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 Arfan
Mr Mohammed Arfan
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
168, Bradley Road, Huddersfield, HD2 1QT, England
IIF 2 73, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 3 25, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 4 Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 5 IIF 6 Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 7 Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 8 Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
Arfan, Mohammed
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Netherfield Close, Oldham, OL8 4ER, England
IIF 10 Office No. 2 Prospect House, Featherstall Road South, Oldham, OL9 6HL, England
IIF 11 Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 12 Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 13 Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 14 Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
Arfan, Mohammed
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesArfan, Mohammed
British it consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 73, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
Arfan, Mohammed
British self-employed born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35 Foster Avenue, Crosland Moor, Huddersfield, HD4 5LN, United Kingdom
Arfan, Mohammad
British business born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 168, Bradley Road, Bradley, Huddersfield, HD2 1QT, United Kingdom
Arfan, Mohammed
English company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 22 20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
Arfan, Mohammed
English self employed born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 23 20, Whitby Avenue, Huddersfield, HD2 2QL, United Kingdom
Arfan, Mohammed
Registered addresses and corresponding companies
IIF 24 20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
- 1 35 Foster Avenue Crosland Moor, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,265 GBP2019-05-31Officer
2017-05-22 ~ dissolvedIIF 20 - Director → ME - 2 120 Laund Road, HuddersfieldDissolved Corporate (1 parent, 1 offspring)Officer 2017-04-07 ~ dissolvedIIF 15 - Director → ME
- 3 141 Union Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 16 - Director → ME
- 4 120 Laund Road, HuddersfieldDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Suite 57, Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,495 GBP2024-07-31Officer 2019-07-29 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 20 Whitby Avenue, Fartown, HuddersfieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-105 GBP2015-12-31Officer 2014-12-10 ~ dissolvedIIF 22 - Director → ME 2014-12-10 ~ dissolvedIIF 24 - Secretary → ME
- 7 Prospect House, Featherstall Road South, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 Unit 11-144 Moor Hill Road, HuddersfieldDissolved Corporate (2 parents)Equity (Company account)17,654 GBP2021-08-31Officer 2011-08-22 ~ dissolvedIIF 23 - Director → ME
- 10 Office No. 2 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-150,998 GBP2024-02-28Officer 2019-05-27 ~ nowIIF 10 - Director → ME
- 11 5 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,096 GBP2024-07-31Officer 2019-04-15 ~ nowIIF 9 - Director → ME
- 12 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2019-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13 Suite 2 Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer 2024-09-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2022-06-16 ~ 2022-06-23IIF 21 - Director → ME
- 2 5 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,096 GBP2024-07-31Person with significant control 2019-04-15 ~ 2019-06-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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