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

Mr Mohammad Arshad

    Related profiles found in government register
  • Mr Mohammad Arshad
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England

      IIF 1
  • Mr Mohammad Arshad
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, England

      IIF 2

    • 22, Malmesbury Road, London, E18 2NN, United Kingdom

      IIF 3

    • 43, Upton Lane, London, E7 9PA, England

      IIF 4
  • Mr Mohammad Arshad
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 5 IIF 6 IIF 7

    • 10, Chevron Close, Rochdale, OL11 3LZ, United Kingdom

      IIF 8

    • 17, Bronte Close, Rochdale, OL12 7PY, England

      IIF 9
  • Mr Mohammad Arshad
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 9 Station Road, London, NW4 4FA, England

      IIF 10

    • Flat 2, Flat 2, 9, Station Road, London, NW4 4FA, England

      IIF 11

    • 170 Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 12
  • Mr Mohmmad Arshad
    British born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, ML5 1EE, Scotland

      IIF 13
  • Mohammad, Arshad
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, England

      IIF 14
  • Arshad, Mohammad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47, Canham Road, London, SE25 6SA, England

      IIF 15
  • Arshad, Mohammad
    British manufacturer of toilet rolls born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England

      IIF 16
  • Mr Mohammad Wasim Arshad
    British born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Kilgarth Drive, Uddingston, Glasgow, G71 7GL, Scotland

      IIF 17
  • Arshad, Mohammad
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, London, E7 9PA, England

      IIF 18
  • Arshad, Mohammad
    British business owner born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16/18, Aldermans Drive, Peterborough, PE36AR, United Kingdom

      IIF 19
  • Arshad, Mohammad
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14/16, Kenworthy Road, London, E9 5TD, England

      IIF 20

    • Flat 2, 235 Baker Street, London, NW1 6XE, England

      IIF 21
  • Arshad, Mohammad
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22 Malmesbury Road, South Wood Ford, London, E18 2NN

      IIF 22
  • Arshad, Mohammad
    British directorship born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, United Kingdom

      IIF 23

    • 22, Malmesbury Road, South Woodford, London, E18 2NN, United Kingdom

      IIF 24
  • Arshad, Mohammad
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 25 IIF 26
  • Arshad, Mohammad
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Chevron Close, Ryecroft Park, Rochdale, Lancashire, OL11 3LZ

      IIF 27
  • Arshad, Mohammad
    British finance director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 28
  • Arshad, Mohammad
    British manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Chevron Close, Ryecroft Park, Rochdale, Lancashire, OL11 3LZ

      IIF 29
  • Arshad, Mohammad
    British operations manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chevron Close, Rochdale, OL11 3LZ, England

      IIF 30
  • Mohammed Arshad
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 31
  • Arshad, Mohammad
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office 4 Roebuck House, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 32 IIF 33

    • Flat 2, 9 Station Road, London, NW4 4FA, England

      IIF 34
  • Arshad, Mohammad Wasim
    British operations manager born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Kilgarth Drive, Uddingston, Glasgow, G71 7GL, Scotland

      IIF 35
  • Mr Mohammad Wasim Arshad
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, Scotland

      IIF 36
  • Arshad, Mohammad
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Malmesbury Road, London, E18 2NN, United Kingdom

      IIF 37
  • Arshad, Mohmmad
    British management consultant born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, ML5 1EE, Scotland

      IIF 38
  • Arshad, Mohammad
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Parry Road, London, SE25 6RJ

      IIF 39
  • Arshad, Mohammad
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, High Street, Thornton Heath, Surrey, CR7 8LE, England

      IIF 40
  • Arshad, Mohammad
    British

    Registered addresses and corresponding companies

    • 1a Vale Road, London, E7 8BJ

      IIF 41

    • 10 Chevron Close, Ryecroft Park, Rochdale, Lancashire, OL11 3LZ

      IIF 42
  • Arshad, Mohammad
    British business man

    Registered addresses and corresponding companies

    • 90 Frith Road, London, E11 4EY

      IIF 43
  • Arshad, Mohammad
    British businessman

    Registered addresses and corresponding companies

    • 22 Malmesbury Road, South Wood Ford, London, E18 2NN

      IIF 44
  • Arshad, Mohammad Wasim
    British contractor born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, Scotland

      IIF 45
  • Arshad, Mohammad Wasim
    British customer service adv born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, United Kingdom

      IIF 46
  • Arshad, Mohammed
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 47
  • Arshid, Mohammed
    British director

    Registered addresses and corresponding companies

    • 22 Crosshill Road, Blackburn, Lancashire, BB2 6PR

      IIF 48
  • Arshad, Mohammad Wasim

    Registered addresses and corresponding companies

    • 11, Luggieburn Walk, Coatbridge, Lanarkshire, ML5 1EE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 21
  • 1
    11 Luggieburn Walk, Coatbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 46 - director → ME
    2011-05-25 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    14/16 Kenworthy Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    346,810 GBP2023-09-30
    Officer
    2024-05-11 ~ now
    IIF 14 - director → ME
  • 3
    43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    43 Upton Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    505,542 GBP2023-06-30
    Officer
    2007-07-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    43 Upton Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-05 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Flat 2 235 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,472 GBP2023-11-30
    Officer
    2024-02-01 ~ now
    IIF 21 - director → ME
  • 7
    10 Chevron Close, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    22 Malmesbury Road, South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 24 - director → ME
  • 9
    10 Chevron Close, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    10 Chevron Close, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    Office 4 Roebuck House, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Office 4 Roebuck House, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Chevron Close, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    11,433 GBP2023-09-30
    Officer
    2024-05-11 ~ now
    IIF 28 - director → ME
  • 14
    Flat 2, 9 Station Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3,787,177 GBP2023-09-30
    Officer
    2000-03-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    16/18 Aldermans Drive, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 19 - director → ME
  • 17
    1 The Square, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,882,622 GBP2023-12-31
    Officer
    2023-11-22 ~ now
    IIF 18 - director → ME
  • 18
    10 Chevron Close, Rochdale
    Corporate (1 parent)
    Equity (Company account)
    909,220 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    17 Bronte Close, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-28 ~ now
    IIF 29 - director → ME
  • 20
    11 Luggieburn Walk, Coatbridge, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,858 GBP2021-09-30
    Officer
    2016-08-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 21
    11 Luggieburn Walk, Coatbridge, Scotland
    Corporate (1 parent)
    Officer
    2024-07-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BRIGHT KIDS OLD LIMITED - 2022-03-16
    BRIGHT KIDS LIMITED - 2022-03-16
    22 Malmesbury Road, London, England
    Corporate (1 parent)
    Officer
    2016-05-23 ~ 2018-11-02
    IIF 23 - director → ME
    Person with significant control
    2016-06-06 ~ 2018-11-02
    IIF 2 - Has significant influence or control → OE
  • 2
    14/16 Kenworthy Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    346,810 GBP2023-09-30
    Officer
    2021-09-09 ~ 2023-09-01
    IIF 20 - director → ME
  • 3
    43 Upton Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    505,542 GBP2023-06-30
    Officer
    2003-07-28 ~ 2007-07-01
    IIF 44 - secretary → ME
  • 4
    Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3,787,177 GBP2023-09-30
    Officer
    2003-04-05 ~ 2005-01-28
    IIF 48 - secretary → ME
  • 5
    1 The Square, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,882,622 GBP2023-12-31
    Officer
    2003-07-22 ~ 2004-08-11
    IIF 43 - secretary → ME
    1999-09-24 ~ 1999-11-03
    IIF 41 - secretary → ME
  • 6
    47 Canham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,271 GBP2019-03-31
    Officer
    2017-11-15 ~ 2018-02-01
    IIF 15 - director → ME
    2013-03-20 ~ 2016-02-29
    IIF 40 - director → ME
    2000-03-14 ~ 2011-02-11
    IIF 39 - director → ME
  • 7
    52 Kilgarth Drive, Uddingston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-10-21
    IIF 35 - director → ME
    Person with significant control
    2024-07-23 ~ 2024-10-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    10 Chevron Close, Rochdale
    Corporate (1 parent)
    Equity (Company account)
    909,220 GBP2023-12-31
    Officer
    2008-12-17 ~ 2017-11-15
    IIF 42 - secretary → ME
  • 9
    17 Bronte Close, Rochdale, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-11-15 ~ 2021-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.