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 Mohammad Yousif Arshad
Mr Mohammad Yousif Arshad
British born in December 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Arshad
British born in January 1954Resident in England
Registered addresses and corresponding companiesMr Mohammed Yousif Arshad
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
Arshad, Mohammad Yousif
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 7 211-213, Leeds Road, Nelson, BB9 8EH, England
Arshad, Mohammad Yousif
British doctor born in December 1981Resident in England
Registered addresses and corresponding companiesArshad, Mohammad Yousif
British general practitioner born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Sunnydene, Nelson, BB9 0PG, England
Mr Mohammed Tauseaf Arshad
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
Arshad, Mohammed Touseaf
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 13 124, Colne Road, Burnley, BB10 1LP, England
Dr Mohammad Yousif Arshad
United Kingdom born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 1, Norfolk Street, Nelson, Lancashire, BB9 7SY, United Kingdom
Arshad, Mohammed
British company director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 15 216, Manchester Road, Nelson, BB9 7DD, England
Arshad, Mohammed
British director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 16 1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
Arshad, Mohammed Yousif
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
Arshad, Mohammed Tauseaf
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1 & 2 Norfolk Street, Nelson, BB9 7SY, United Kingdom
Arshad, Mohammad Yousif, Dr
United Kingdom company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 1, Norfolk Street, Nelson, Lancashire, BB9 7SY, United Kingdom
- 1 93 Burnmoor Drive, Eaglescliffe, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer
2013-08-22 ~ dissolvedIIF 10 - Director → ME - 2 56 Bolton Grove 56 Bolton Grove, Barrowford, 56 Bolton Grove, Barrowford, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2016-11-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 124 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer 2021-11-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 211-213 Leeds Road, Nelson, EnglandActive Corporate (2 parents)Equity (Company account)-52,060 GBP2024-02-28Officer 2021-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Shq Nelson, 211-213 Leeds Road, Nelson, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)-72,095 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-10 ~ nowIIF 3 - Has significant influence or control → OE
- 6 Sunnydene Clough Head, Nelson, EnglandActive Corporate (1 parent)Equity (Company account)3,383 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 2 - Has significant influence or control → OE
- 7 Sunnydene, Clough Head, Nelson, EnglandActive Corporate (3 parents)Equity (Company account)89,936 GBP2024-07-31Officer 2014-07-15 ~ nowIIF 9 - Director → ME
- 1 124 Colne Road, Burnley, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)75,496 GBP2023-10-31Officer 2020-11-06 ~ 2023-02-01IIF 13 - Director → ME 2016-10-10 ~ 2020-11-05IIF 17 - Director → ME 2016-10-10 ~ 2016-11-09IIF 18 - Director → ME 2016-10-10 ~ 2023-02-01IIF 16 - Director → MEPerson with significant control 2016-10-10 ~ 2016-11-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2016-10-10 ~ 2020-11-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2016-10-10 ~ 2023-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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