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.
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Mr Arif Ali Dudhiya
Mr Arif Ali Dudhiya
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Arif Ali Dudhiya
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 7
301, Blackburn Road, Bolton, BL1 8HB, England
Dudhiya, Arif Ali
British commercial director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 301, Blackburn Road, Bolton, BL1 8HB, England
Dudhiya, Arif Ali
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesDudhiya, Arif Ali
British travel agent born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesDudhiya, Arif Ali
British self employed born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 301, Blackburn Road, Bolton, Bolton, Manchester, BL1 8HB, England
Dudhiya, Arif Ali
British travel agent born in August 1981Resident in England
Registered addresses and corresponding companies
- 1 301 Blackburn Road, BoltonCorporate (1 parent)Equity (Company account)991 GBP2023-06-30Officer
2014-06-11 ~ nowIIF 15 - director → MEPerson with significant control 2017-06-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Unit E2 Varis Business Park, Challenge Way, BlackburnDissolved corporate (2 parents)Officer 2014-11-01 ~ dissolvedIIF 10 - director → ME
- 3 22 Ontario Close, Blackburn, EnglandCorporate (1 parent)Equity (Company account)-3,449 GBP2023-03-31Officer 2021-04-19 ~ nowIIF 13 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 22 Ontario Close, Blackburn, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-28 ~ nowIIF 12 - director → MEPerson with significant control 2020-07-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 301 Blackburn Road, BoltonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,062 GBP2018-03-31Officer 2014-09-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 6 22 Ontario Close, BlackburnDissolved corporate (1 parent)Officer 2013-09-04 ~ dissolvedIIF 11 - director → ME
- 7 301 Blackburn Road, Bolton, Bolton, ManchesterCorporate (1 parent)Equity (Company account)61,463 GBP2024-03-31Officer 2012-05-14 ~ nowIIF 14 - director → MEPerson with significant control 2017-05-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Unit D1 Varis Business Park, Challenge Way, Blackburn, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)190,762 GBP2023-07-31Officer 2014-11-01 ~ 2017-04-01IIF 9 - director → MEPerson with significant control 2016-09-01 ~ 2020-01-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 2 252 Melton Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2015-11-30 ~ 2018-09-10IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2018-09-10IIF 7 - Has significant influence or control → OE
