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.
Mr Mohammed Arif
Mr Mohammed Arif
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
58, Howgill Crescent, Oldham, OL8 3WA, England
Mr Mohammad Arif
British born in December 1967Resident in England
Registered addresses and corresponding companiesArif, Mohammed
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 5 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
Arif, Mohammed
British manager born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
Arif, Mohammed
British travel agent born in December 1967Resident in England
Registered addresses and corresponding companiesArif, Mohammad
British businessman born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 9 18, Delahays Drive, Hale, Altrincham, WA15 8DP, England
Arif, Mohammad
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 10 3, Hawthorn Drive, Manchester, M19 1HQ, England
Arif, Mohammad
British n/a born in December 1967Resident in England
Registered addresses and corresponding companiesArif, Mohammad
British travel agent born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 13 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
Arif, Mohammed
British Registered addresses and corresponding companies
IIF 14 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
- 1 246 Ashton Road, Oldham, EnglandDissolved Corporate (2 parents)Officer
2009-07-07 ~ dissolvedIIF 6 - Director → ME - 2 246 Ashton Road, Oldham, EnglandDissolved Corporate (1 parent)Officer 2010-07-01 ~ dissolvedIIF 8 - Director → ME
- 3 246 Ashton Road, OldhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)73,630 GBP2017-11-30Officer 2016-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-24,106 GBP2023-11-30Officer 2018-05-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5 3 Hawthorn Drive, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 246 Ashton Road, OldhamActive Corporate (1 parent)Equity (Company account)5,657 GBP2024-05-31Officer 2015-02-17 ~ 2019-11-27IIF 9 - Director → MEPerson with significant control 2016-08-17 ~ 2020-07-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2DOLLAREAST UK MONEY TRANSFER LIMITED - 2023-10-24 Northbridge House, Elm Street, Burnley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)77,010 GBP2024-09-30Officer 2008-10-06 ~ 2009-02-16IIF 5 - Director → ME
- 3 246 Ashton Road, OldhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)73,630 GBP2017-11-30Officer 2008-10-06 ~ 2016-10-14IIF 13 - Director → ME 2004-09-04 ~ 2005-10-31IIF 7 - Director → ME 2004-08-10 ~ 2005-10-31IIF 14 - Secretary → ME
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