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
- British born in May 1983
Mr Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Huddersfield, HD2 1QT, England
IIF 173, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 225, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 3Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 4Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 5 IIF 6Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 7Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 8
- British born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5, Netherfield Close, Oldham, OL8 4ER, England
IIF 9Office No. 2 Prospect House, Featherstall Road South, Oldham, OL9 6HL, England
IIF 10Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 11Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 12Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 13Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 14
- British director born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies73, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 19
- British self-employed born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35 Foster Avenue, Crosland Moor, Huddersfield, HD4 5LN, United Kingdom
IIF 20
- British business born in May 1983
Arfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Bradley, Huddersfield, HD2 1QT, United Kingdom
IIF 21
- English company director born in May 1983
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
IIF 22
- English self employed born in May 1983
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies20, Whitby Avenue, Huddersfield, HD2 2QL, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Arfan, Mohammed
20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
IIF 24
- 135 Foster Avenue Crosland Moor, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,265 GBP2019-05-31Officer2017-05-22 ~ dissolvedIIF 20 - Director → ME
- 2120 Laund Road, HuddersfieldDissolved Corporate (1 parent, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 15 - Director → ME
- 3141 Union Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 16 - Director → ME
- 4120 Laund Road, HuddersfieldDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5Suite 57, Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,495 GBP2024-07-31Officer2019-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 620 Whitby Avenue, Fartown, HuddersfieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-105 GBP2015-12-31Officer2014-12-10 ~ dissolvedIIF 22 - Director → ME2014-12-10 ~ dissolvedIIF 24 - Secretary → ME
- 7Prospect House, Featherstall Road South, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-23 ~ 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
- 8Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9Unit 11-144 Moor Hill Road, HuddersfieldDissolved Corporate (2 parents)Equity (Company account)17,654 GBP2021-08-31Officer2011-08-22 ~ dissolvedIIF 23 - Director → ME
- 10Office No. 2 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-150,998 GBP2024-02-28Officer2019-05-27 ~ nowIIF 10 - Director → ME
- 115 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,096 GBP2024-07-31Officer2019-04-15 ~ nowIIF 9 - Director → ME
- 12Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13Suite 2 Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 120-22 Wenlock Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2022-06-16 ~ 2022-06-23IIF 21 - Director → ME
- 25 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,096 GBP2024-07-31Person with significant control2019-04-15 ~ 2019-06-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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