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 Arshid Zahid
- British born in November 1966
Mr Arshid Zahid
Resident in United Kingdom
Registered addresses and corresponding companies5, Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom
IIF 15, Pink Lane, The Old Post Office, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
IIF 27-15 Pink Lane, 7-15 Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom
IIF 37-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW, England
IIF 47-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom
IIF 5The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, NE1 5DW
IIF 6The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW
IIF 7 IIF 8
- British born in November 1966
Zahid, Arshid
Resident in United Kingdom
Registered addresses and corresponding companies49 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
IIF 95, Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom
IIF 105, Pink Lane, The Old Post Office, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
IIF 117-15 Pink Lane, 7-15 Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom
IIF 127-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW, England
IIF 137-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom
IIF 14The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, NE1 5DW
IIF 15The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW
IIF 16 IIF 17
- British company director born in November 1966
Zahid, Arshid
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zahid, Arshid
49 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
IIF 21
- Registered addresses and corresponding companies
Zahid, Arshid
- 1
WYNDMILL LIMITED
- 2016-11-18 103340025 Pink Lane, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 27-15 Pink Lane 7-15 Pink Lane, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
EVERYCARE (NEWCASTLE UPON TYNE) LIMITED
03498869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-11 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlTenon House, Ferryboat Lane, SunderlandDissolved Corporate (5 parents)Officer1998-01-26 ~ dissolvedIIF 9 - Director → ME - 4
INNOVATIVE KITCHENWARE LIMITED
096591735 Pink Lane, The Old Post Office, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2015-06-26 ~ nowIIF 11 - Director → ME2015-06-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
QUDOS PROFESSIONAL SERVICES LIMITED
05649983The Old Post Office, 5 Pink Lane, Newcastle Upon TyneActive Corporate (4 parents)Officer2005-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
SANAIR LIMITED
06941253The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 20 - Director → ME - 7
SANBRANDS INNOVATIONS LIMITED
06941111The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 19 - Director → ME - 8
SANBRANDS LIMITED
06408380The Old Post Office 5, Pink Lane, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Officer2007-10-24 ~ nowIIF 13 - Director → ME2010-03-08 ~ nowIIF 23 - Secretary → ME2007-10-24 ~ 2009-07-01IIF 21 - Secretary → MEPerson with significant control2016-10-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
SANFRESH LIMITED
06941320The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Officer2009-06-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
SANSHARP LIMITED
06941342The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 18 - Director → ME - 11
SANWASH LIMITED
06941199The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Officer2009-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 12
VULONTE LIMITED
145358887-15 Pink Lane, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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