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 Nadeem Arshad
Mr Mohammed Nadeem Arshad
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 2 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 3 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4 ., ., Redditch, B97 9RX, England
IIF 5 IIF 6 ., Po Box 17635, Redditch, B97 9RX, United Kingdom
IIF 7 Pobox, ., 17635, Redditch, Worcestershire, B97 9RX, United Kingdom
Arshad, Mohammed Nadeem
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 9 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11 ., ., Redditch, B97 9RX, England
IIF 12 ., Po Box 17635, Redditch, B97 9RX, England
IIF 13 IIF 14 ., Po Box 17635, Redditch, B97 9RX, United Kingdom
IIF 15 Pobox, ., 17635, Redditch, Worcestershire, B97 9RX, United Kingdom
- 1 Pobox, ., 17635, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer
2021-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 . Po Box 17635, Redditch, United KingdomDissolved Corporate (1 parent)Officer 2020-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 . Po Box 17635, Redditch, United KingdomDissolved Corporate (3 parents)Officer 2020-06-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,048 GBP2015-10-31Officer 2012-09-04 ~ dissolvedIIF 8 - Director → ME
- 5 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2024-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-05-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 Po Box 176, . ., Redditch, EnglandDissolved Corporate (1 parent)Equity (Company account)8,298 GBP2019-11-30Officer 2020-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Po Box 176, . ., Redditch, EnglandDissolved Corporate (1 parent)Equity (Company account)8,298 GBP2019-11-30Officer 2017-11-21 ~ 2020-12-01IIF 12 - Director → MEPerson with significant control 2017-11-21 ~ 2020-12-01IIF 1 - Ownership of shares – 75% or more → OE
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