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.
Irfan, Mohammad
- British born in December 1975
Irfan, Mohammad
Resident in England
Registered addresses and corresponding companiesElisa Brown Accountancy, Central Place, Clayton, Bradford, West Yorkshire, BD14 6AZ, United Kingdom
IIF 1215, Wetherby Road, Leeds, West Yorkshire, LS 17 8ND, United Kingdom
IIF 2215 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 3Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 4Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Unit 9, Sheepscar Way, Leeds, LS7 3JB, England
IIF 9
- British born in December 1975
Irfan, Mohammad, Mr.
Resident in England
Registered addresses and corresponding companiesUnit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 10
- British born in December 1975
Irfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Irfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies215 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 14
- British born in December 1975
Mr Mohammad Irfan
Resident in England
Registered addresses and corresponding companiesElisa Brown Accountancy, Central Place, Clayton, Bradford, West Yorkshire, BD14 6AZ, United Kingdom
IIF 15Unit 9, Gemini Business Park, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 16Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 17 IIF 18Unit 9, Gemini Business Park Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 19 IIF 20 IIF 21Unit 9, Sheepscar Way, Leeds, LS7 3JB, England
IIF 22Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 23
- British born in December 1975
Mr. Mohammad Irfan
Resident in England
Registered addresses and corresponding companiesUnit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 24
- Registered addresses and corresponding companies
Irfan, Mohammad
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 25
- British born in December 1975
Mohammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies215 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 26
- 1208a Roundhay Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-05-09 ~ 2013-12-31IIF 13 - Director → ME
- 2
AUTOMATE CARS LIMITED
15442476Unit-9, Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
E BROWN LIMITED
10006794Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ 2016-03-10IIF 3 - Director → ME2016-03-10 ~ nowIIF 25 - Secretary → ME - 4
HI & DJ HOLDINGS LTD
17313394Unit 9 Sheepscar Way, Leeds, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
MANDERLEY (YORKSHIRE) LIMITED
10346866Elisa Brown Accountancy Central Place, Clayton, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE - 6
NBANDI LIMITED
08868178Unit 9, Gemini Business Park, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2014-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
NEWMAN EVANS LIMITED
08474396Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Has significant influence or control → OE - 8
PENNINE PROPERTY ( YORKSHIRE) LIMITED
13445285Unit 9, Gemini Business Park Sheepscar Way, Leeds, United KingdomActive Corporate (4 parents)Officer2023-01-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PROUDLOCKS LIMITED
04429250First Floor - Unit-3 Killingbeck Court, Killingbeck Office Village, LeedsDissolved Corporate (8 parents)Officer2011-07-05 ~ 2012-01-10IIF 12 - Director → ME - 10
PRUDENT ASSOCIATES LIMITED
07555727Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2011-03-08 ~ 2012-01-01IIF 11 - Director → ME - 11
RICHMONDS BAMBROOK LTD
12392846Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
RICHMONDS DESIGNS LIMITED
15284282Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 20 - Has significant influence or control → OE - 13
Q21 MOTORS LIMITED
- 2021-10-14 09088522Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer2014-06-16 ~ 2022-04-20IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
RICHMONDS FINANCE LIMITED
10272254Unit-9 Gmini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RICHMONDS PROPERTIES LIMITED
15814062Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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