logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arfan Ali

    Related profiles found in government register
  • Mr Arfan Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 330, Ladypool Road, Birmingham, B12 8JY, England

      IIF 1
  • Ali, Arfan
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 330, Ladypool Road, Birmingham, B12 8JY, England

      IIF 2
  • Mr Arfan Ali
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Woodlands Road, Sparkhill, Birmingham, B11 4EH, England

      IIF 3 IIF 4 IIF 5
  • Ali, Arfan
    British manager

    Registered addresses and corresponding companies
    • 17 Woodlands Road, Birmingham, West Midlands, B11 4EH

      IIF 6
  • Ali, Arfan
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Woodlands Road, Birmingham, B11 4EH, United Kingdom

      IIF 7
    • 17, Woodlands Road, Sparkhill, Birmingham, B11 4EH, England

      IIF 8
  • Ali, Arfan
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Woodlands Road, Birmingham, B11 4EH, United Kingdom

      IIF 9
  • Ali, Arfan
    British manager born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY

      IIF 10
  • Ali, Arfan
    British self employed born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 330, Ladypool Road, Sparkhill, Birmingham, West Midlands, B12 8JY, United Kingdom

      IIF 11
  • Ali, Arfan
    British travel agent born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Roundhay Road, Leeds, LS8 5AN, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    CASA PARMO LTD
    12839866
    330 Ladypool Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ 2021-11-01
    IIF 2 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-11-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CITI HOMES LTD
    08149716
    330 Ladypool Road, Sparkhill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    INTERCITY MONEY TRANSFERS LTD
    - now 05556498
    WATAN TRAVEL LIMITED - 2006-07-19
    330-332 Ladypool Road, Sparkbrook Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 10 - Director → ME
    2007-02-13 ~ 2007-08-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    INTERCITY TRAVEL LIMITED
    05351114
    17 Lilycroft Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RPM CARS (BD) LTD
    08655033
    1a Parson Street, Keighley
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    S1 PARTNERSHIP LIMITED - now
    R&J CAR HIRE LTD
    - 2015-03-12 08665564
    199 Roundhay Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-11-10 ~ 2014-09-01
    IIF 12 - Director → ME
  • 7
    UMRAH WISE LTD
    - now 07828294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-06 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    WATAN TRAVEL LIMITED
    - 2017-06-01 07828294 05556498
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (3 parents)
    Officer
    2011-10-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.