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.
Arshad, Mohammad
Arshad, Mohammad
British business owner born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
16/18, Aldermans Drive, Peterborough, PE36AR, United Kingdom
Arshad, Mohammad
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesArshad, Mohammad
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 4 22 Malmesbury Road, South Wood Ford, London, E18 2NN
Arshad, Mohammad
British directorship born in December 1961Resident in England
Registered addresses and corresponding companiesArshad, Mohammad
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 7 43, Upton Lane, London, E7 9PA, England
Arshad, Mohammad
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 8 22, Malmesbury Road, London, E18 2NN, United Kingdom
Arshad, Mohammed
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
Mohammad, Arshad
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 10 22, Malmesbury Road, London, E18 2NN, England
Arshad, Mohammad
British Registered addresses and corresponding companies
IIF 11 1a Vale Road, London, E7 8BJ
Arshad, Mohammad
British business manRegistered addresses and corresponding companies
IIF 12 90 Frith Road, London, E11 4EY
Arshad, Mohammad
British businessmanRegistered addresses and corresponding companies
IIF 13 22 Malmesbury Road, South Wood Ford, London, E18 2NN
Mr Mohammad Arshad
British born in December 1961Resident in England
Registered addresses and corresponding companiesMohammed Arshad
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
- 1 14/16 Kenworthy Road, London, EnglandActive Corporate (3 parents)Equity (Company account)425,710 GBP2024-09-30Officer
2024-05-11 ~ nowIIF 10 - Director → ME - 2 43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 43 Upton Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)543,802 GBP2024-06-30Officer 2007-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 4 43 Upton Lane, London, United KingdomActive Corporate (7 parents)Officer 2022-07-05 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2022-07-05 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 2 235 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-752,938 GBP2024-11-30Officer 2024-02-01 ~ nowIIF 3 - Director → ME
- 6 22 Malmesbury Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-10 ~ dissolvedIIF 6 - Director → ME
- 7 16/18 Aldermans Drive, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-03-06 ~ dissolvedIIF 1 - Director → ME
- 8 1 The Square, High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,952,955 GBP2024-12-31Officer 2023-11-22 ~ nowIIF 7 - Director → ME
- 1BRIGHT KIDS OLD LIMITED - 2022-03-16BRIGHT KIDS LIMITED - 2022-03-16 22 Malmesbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,280 GBP2024-05-31Officer 2016-05-23 ~ 2018-11-02IIF 5 - Director → MEPerson with significant control 2016-06-06 ~ 2018-11-02IIF 14 - Has significant influence or control → OE
- 2 14/16 Kenworthy Road, London, EnglandActive Corporate (3 parents)Equity (Company account)425,710 GBP2024-09-30Officer 2021-09-09 ~ 2023-09-01IIF 2 - Director → ME
- 3 43 Upton Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)543,802 GBP2024-06-30Officer 2003-07-28 ~ 2007-07-01IIF 13 - Secretary → ME
- 4 1 The Square, High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,952,955 GBP2024-12-31Officer 1999-09-24 ~ 1999-11-03IIF 11 - Secretary → ME 2003-07-22 ~ 2004-08-11IIF 12 - Secretary → ME
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