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 Ali Arshad
- English born in May 1988
Mr Ali Arshad
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, London, EC2M 7AB, England
IIF 127 Finsbury Circus, London, EC2M 7EA, England
IIF 227 Finsbury Circus, Think Group, London, EC2M 7AB, England
IIF 3The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 4465 Oldham Rd, Rochdale, OL16 4TD, England
IIF 5 IIF 6 IIF 7465, Oldham Road, Rochdale, OL16 4TD, England
IIF 8
- British born in May 1988
Mr Ali Arshad
Resident in England
Registered addresses and corresponding companiesUnit 2 Gillot Industrial State, Summer Lane, Barnsley, S70 6DE, United Kingdom
IIF 9Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 10565, Hyde Road, Manchester, M12 5NQ, England
IIF 11The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, United Kingdom
IIF 12 IIF 13 IIF 14Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 15
- British born in May 1988
Ali, Arshad
Resident in England
Registered addresses and corresponding companies229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
IIF 16
- English born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - English director born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, Think Group, London, EC2M 7AB, England
IIF 20
- British born in May 1988
Arshad Ali
Resident in England
Registered addresses and corresponding companies229, Manchester Road, Nelson, Lancashire, BB9 7DG, England
IIF 21
- British born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies27 Finsbury Circus, London, EC2M 7AB, England
IIF 28
- British director born in May 1988
Arshad, Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW, United Kingdom
IIF 37
- British dentist born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companiesWatermark Business Park, 335 Govan Road, Govan, Glasgow, G51 2SE
IIF 38
- born in February 1956
Ali, Arshad
Resident in Scotland
Registered addresses and corresponding companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
IIF 39
- British born in February 1956
Arshad Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1956
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesBurnview, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW, Scotland
IIF 44
- British dentist born in February 1956
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 45
- British director born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 46Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 47 IIF 48465, Oldham Road, Rochdale, Lancashire, OL16 4TD, United Kingdom
IIF 49465, Oldham Road, Rochdale, OL16 4TD, England
IIF 50465, Oldham Road, Rochdale, OL16 4TD, United Kingdom
IIF 51495, Oldham Road, Rochdale, OL16 4TD, England
IIF 52Oldham Road, 465, Rochdale, OL16 4TD, England
IIF 53
- British manager born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1988
Arshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies114, Kingsway, Rochdale, Lancashire, OL16 4UX, Uk
IIF 56
- Pakistani born in February 1992
Ali, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies52, Rye Lane, London, SE15 5BY, England
IIF 57
- Pakistani born in February 1992
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 58
- Pakistani businessman born in February 1992
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies98, Upper Lloyd Street, Manchester, M14 4JB, England
IIF 59
- Pakistani director born in February 1992
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1992
Mr Arshad Ali
Resident in United Kingdom
Registered addresses and corresponding companies52, Rye Lane, London, SE15 5BY, England
IIF 62
- Pakistani born in February 1992
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani ict professional born in February 1992
Malik, Muhammad Sarmad
Resident in United Kingdom
Registered addresses and corresponding companies205a, Queens Road, Watford, WD17 2QH, United Kingdom
IIF 67
- Pakistani born in February 1992
Mr Muhammad Sarmad Malik
Resident in United Kingdom
Registered addresses and corresponding companies205a, Queens Road, Watford, WD17 2QH, United Kingdom
IIF 68
- 1
AA DENTAL SERVICES (SCOTLAND) LIMITED
SC479238Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)497,737 GBP2019-10-04Officer2014-06-04 ~ 2019-10-04IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (2 parents)Equity (Company account)1,358,096 GBP2024-03-31Officer2019-09-12 ~ nowIIF 44 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AFRIDI ENTERPRISES LTD
1227660452 Rye Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)54,675 GBP2024-10-31Officer2019-10-23 ~ nowIIF 57 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 4
AREEHA'S INVESTMENTS LIMITED
1306618964 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Equity (Company account)4,205 GBP2024-12-31Officer2020-12-06 ~ nowIIF 58 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 66 - Has significant influence or control → OE - 5
ARMISH HOLDINGS LIMITED
14820859Suite 2 Park Valley House, Meltham Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2023-04-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-04-23 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 6
ATLANTIC GAS AND POWER LTD
10636157450a Bradford Road, Batley, EnglandActive Corporate (2 parents)Equity (Company account)1,605 GBP2024-02-29Officer2017-02-23 ~ 2017-04-11IIF 29 - Director → MEPerson with significant control2017-02-23 ~ 2017-04-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLANTIS CONTINENTAL LTD
0910069598 Upper Lloyd Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)104 GBP2017-06-30Officer2016-11-01 ~ 2017-02-10IIF 59 - Director → MEPerson with significant control2017-02-10 ~ 2017-02-10IIF 64 - Ownership of shares – 75% or more → OE - 8
BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD
- 2015-06-15 SC507334Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,724,145 GBP2024-03-31Officer2015-06-02 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 9
CC19 LIMITED
12374241The Point, 173-175 Cheetham Hill Road, Manchester, EnglandLiquidation Corporate (2 parents)Equity (Company account)4,987,883 GBP2021-12-31Officer2019-12-20 ~ 2023-02-16IIF 53 - Director → MEPerson with significant control2019-12-20 ~ 2023-02-16IIF 36 - Has significant influence or control → OE - 10
CEDAR CAPITAL HOLDINGS LIMITED
16488228The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
CHIEF'S CHICKEN FRANCHISE LTD
09665675Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer2015-07-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
CHIEF'S CHICKEN HUDDERSFIELD LTD
09701261Greengate Business Centre, 2 Greengate Street, OldhamDissolved Corporate (5 parents)Officer2016-01-26 ~ dissolvedIIF 47 - Director → ME - 13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 51 - Director → ME - 14
CHIEFS CHICKEN LEEDS LTD
0915048723 Otley Road, LeedsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-34,528 GBP2016-07-31Officer2014-07-28 ~ 2016-07-01IIF 54 - Director → ME - 15465 Oldham Road, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)3,417,134 GBP2024-09-30Officer2023-09-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 16465 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 49 - Director → ME
- 17
CHOHAN GROUP OF COMPANIES LIMITED
1240194221 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)6,895 GBP2021-01-31Officer2020-01-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 18CLINICA DENT LTD - now
PINEAPPLE PROPERTY DEVELOPMENTS LTD
- 2023-05-30 1387211755 Bowden Close, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Equity (Company account)885,915 GBP2023-12-31Officer2022-01-26 ~ 2023-03-11IIF 30 - Director → ME - 19
NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15 13697305First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)2,618,476 GBP2024-10-31Officer2023-07-23 ~ 2023-12-17IIF 23 - Director → MEPerson with significant control2023-07-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 20
FORTIFYA LIMITED
16723169The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 21
HAWA LOUNGE LTD
0753942695 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 56 - Director → ME - 22
HOSTINGFORALL LTD
14732438205a Queens Road, Watford, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 23
IDRIVE YOU LIMITED
10277100229 Manchester Road, Nelson, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-921 GBP2024-07-31Officer2016-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 24
KEBABISH TANDOORI TAKEAWAY LIMITED
06776908Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-02-22 ~ 2011-02-22IIF 55 - Director → ME - 25
MOSES ALI GROUP LIMITED
1304990327 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 2 - Has significant influence or control → OE - 26
OLDHAM RD ROCHDALE LTD
11378575495 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 27
OLDHAM ROAD LTD
11223488465 Oldham Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 28
PHOENICIA CAPITAL HOLDINGS LIMITED
16485070The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer2008-10-16 ~ 2025-05-06IIF 39 - LLP Member → ME
- 30
NIDDRIE SQUARE CLINIC LIMITED
- 2009-01-16 SC316426Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (20 parents, 2 offsprings)Equity (Company account)608,720 GBP2019-10-04Officer2007-02-13 ~ 2019-10-04IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-06IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 31
THINK EDUCATION LIMITED
1299019827 Finsbury Circus Think Group, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ 2020-11-03IIF 20 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 32
THINK HEALTHCARE LIMITED
12916914The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 5 - Has significant influence or control → OE - 33The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3427 Finsbury Circus, London, EnglandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 35
THINK REC LIMITED
12342498Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)4,557,733 GBP2021-12-31Officer2022-01-01 ~ 2023-02-16IIF 22 - Director → ME2019-12-02 ~ 2020-01-31IIF 27 - Director → MEPerson with significant control2022-01-05 ~ 2023-02-16IIF 10 - Ownership of shares – 75% or more → OE2019-12-02 ~ 2020-01-31IIF 7 - Has significant influence or control → OE - 36
TW EDUCATION LIMITED
13663224465 Oldham Rd, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)5,363,054 GBP2024-10-31Officer2021-10-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 6 - Has significant influence or control → OE - 37
ZERO CREDIT LEASING LTD
10515112Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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