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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arfan, Muhammad

    Related profiles found in government register
  • Arfan, Muhammad
    Pakistani accountant born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Spring Grove Road, Hounslow, TW3 4BF, England

      IIF 1 IIF 2
  • Arfan, Muhammad
    Pakistani director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Spring Grove Road, Hounslow, TW3 4BF, England

      IIF 3

    • icon of address 73, Waterloo Road, Norwich, NR3 1EG, England

      IIF 4
  • Arfan, Muhammad
    Pakistani manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Catton View Court, Norwich, NR3 3TF, England

      IIF 5
  • Arfan, Muhammad
    Pakistani director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Winton Street, Huddersfield, HD1 3SW, England

      IIF 6
  • Arfan, Muhammad
    Pakistani manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Dunkirk Street, Halifax, HX1 3TB, England

      IIF 7
  • Arfan, Muhammad
    Pakistani director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit #4579, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 8
  • Arfan, Muhammad, Dr
    Pakistani director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Station Lane, Hornchurch, RM12 6JU, England

      IIF 9
  • Arfan, Muhammad, Dr
    Pakistani doctor born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Birmingham Road, Walsall, WS5 3NE, United Kingdom

      IIF 10
  • Arfan, Muhammad
    Pakistani director born in April 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 2849 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 11
  • Arfan, Muhammad
    Pakistani company director born in September 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Braq Autos Rahim Pur Khichya, Gondal Saidpur Road, Sialkot, 51310, Pakistan

      IIF 12
  • Arfan, Muhammad
    Pakistani entrepreneur born in September 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address House No 12, Street Govt. Boys High School, Bharth Sialkot, 51310, Pakistan

      IIF 13
  • Arfan, Muhammad
    Pakistani director born in November 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 11554, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 14
  • Arfan, Muhammad
    Pakistani accountant born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Catton View Court, Norwich, NR3 3TF, England

      IIF 15
  • Arfan, Muhammad
    Pakistani company director born in October 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 22, Block Y, Mux, 66000, Pakistan

      IIF 16
  • Arfan, Muhammad
    Pakistani director born in October 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 3908, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX, United Kingdom

      IIF 17

    • icon of address 23, New Drum Street, London, E1 7AY, England

      IIF 18
  • Mr Muhammad Arfan
    Pakistani born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Spring Grove Road, Hounslow, TW3 4BF, England

      IIF 19 IIF 20 IIF 21

    • icon of address 93, St. John's Hill, London, SW11 1SY, England

      IIF 22

    • icon of address 10, Catton View Court, Norwich, NR3 3TF, England

      IIF 23 IIF 24
  • Arfan, Muhammad
    Pakistani director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 4360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 25
  • Dr Muhammad Arfan
    Pakistani born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Station Lane, Hornchurch, RM12 6JU, England

      IIF 26

    • icon of address 111, Priorwood Gardens, Ingleby Barwick, Stockton-on-tees, TS17 0XH, England

      IIF 27
  • Mr Muhammad Arfan
    Pakistani born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Winton Street, Huddersfield, HD1 3SW, England

      IIF 28
  • Mr Muhammad Arfan
    Pakistani born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit #4579, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 29
  • Arfan, Muhammad

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Mr Muhammad Arfan
    Pakistani born in April 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 2849 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 31
  • Mr Muhammad Arfan
    Pakistani born in September 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address House No 12, Street Govt. Boys High School, Bharth Sialkot, 51310, Pakistan

      IIF 32
  • Muhammad Arfan
    Pakistani born in May 1992

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Muhammad Arfan
    Pakistani born in September 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Braq Autos Rahim Pur Khichya, Gondal Saidpur Road, Sialkot, 51310, Pakistan

      IIF 34
  • Mr Muhammad Arfan
    Pakistani born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Catton View Court, Norwich, NR3 3TF, England

      IIF 35
  • Mr Muhammad Arfan
    Pakistani born in October 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 3908, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX, United Kingdom

      IIF 36

    • icon of address 23, New Drum Street, London, E1 7AY, England

      IIF 37

    • icon of address 22, Block Y, Mux, 66000, Pakistan

      IIF 38
  • Muhammad Arfan
    Pakistani born in November 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 11554, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 39
  • Mr Muhammad Arfan
    Pakistani born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 4360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 73 Waterloo Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,421 GBP2024-09-30
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Office 11554 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4385, 15331534 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4385, 15178775 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    icon of address 23 New Drum Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 111 Priorwood Gardens, Ingleby Barwick, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-04-30
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address International House, 6 South Molton St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 10 Catton View Court, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431 GBP2025-03-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TAX SQUAD UK LTD - 2023-03-07
    icon of address 10 Catton View Court, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4385, 15375660 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-12-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    icon of address 182-184 Office 5448 High Street North, East Ham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    HUNTER ENTERPRISE GROUP LTD - 2019-01-22
    icon of address Unit 4 Dunkirk Street, Halifax, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -583 GBP2019-04-30
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 14
    icon of address Suite 2849 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4 Winton Street, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 115b City Road, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    158 GBP2024-05-31
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ 2023-02-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit #4579 275 New North Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-14 ~ 2024-01-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-14 ~ 2024-01-16
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 79 Station Lane, Hornchurch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,440 GBP2024-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2021-11-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-11-09
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    TAX SQUAD UK LTD - 2023-03-07
    icon of address 10 Catton View Court, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2022-07-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-07-10
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 3.13 Queens Court 9 -17, Eastern Road, Romford, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,998 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-21 ~ 2021-06-16
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 93 St. John's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-11 ~ 2022-05-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-05-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.