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.
Mohammed Arshad
- British born in December 1961
Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
IIF 1
- British born in December 1961
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
IIF 2
- British born in December 1961
Mr Mohammad Arshad
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mohammad, Arshad
Resident in England
Registered addresses and corresponding companies22, Malmesbury Road, London, E18 2NN, England
IIF 6
- British born in December 1961
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies14/16, Kenworthy Road, London, E9 5TD, England
IIF 722, Malmesbury Road, London, E18 2NN, United Kingdom
IIF 822 Malmesbury Road, South Wood Ford, London, E18 2NN
IIF 922, Malmesbury Road, South Woodford, London, E18 2NN, United Kingdom
IIF 10Flat 2, 235 Baker Street, London, NW1 6XE, England
IIF 1116/18, Aldermans Drive, Peterborough, PE36AR, United Kingdom
IIF 12
- British born in November 1961
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies43, Upton Lane, London, E7 9PA, England
IIF 13
- British Registered addresses and corresponding companies
Arshad, Mohammad
- born in December 1961
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies22, Malmesbury Road, London, E18 2NN, United Kingdom
IIF 18
- 1BRIGHT KIDS DAY NURSERIES LTD - nowBRIGHT KIDS OLD LIMITED - 2022-03-1622 Malmesbury Road, London, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ 2018-11-02IIF 8 - Director → MEPerson with significant control2016-06-06 ~ 2018-11-02IIF 3 - Has significant influence or control → OE
- 2
BRIGHT KIDS HACKNEY LTD
1361153914/16 Kenworthy Road, London, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2023-09-01IIF 7 - Director → ME2024-05-11 ~ nowIIF 6 - Director → ME - 3
BRIGHT KIDS HOLDINGS LTD
1329647143 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BRIGHT KIDS PROPERTIES LLP
OC44299443 Upton Lane, London, United KingdomActive Corporate (7 parents)Officer2022-07-05 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2022-07-05 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELEMENTARY CAPITAL LTD
14492401Flat 2 235 Baker Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 11 - Director → ME - 7
KENWORTHY PROPERTIES LIMITED
0888445122 Malmesbury Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 10 - Director → ME - 8
- 9
THE DIRECTORY FRANCHISE LIMITED
0797839316/18 Aldermans Drive, Peterborough, EnglandDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 12 - Director → ME - 10
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