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.
Arshad, Raza
- British builder born in March 1984
Arshad, Raza
Resident in England
Registered addresses and corresponding companies374 Smithdown Road, Liverpool, L15 5AN, England
IIF 1
- British director born in March 1984
Arshad, Raza
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Arshad, Raza Kushleem
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Arshad, Raza Kushleem
Resident in England
Registered addresses and corresponding companiesUnit 1-2, 114 Springfield Road, Kearsley, Bolton, BL4 8LA, England
IIF 7
- British general manager born in March 1984
Arshad, Raza Kushleem
Resident in England
Registered addresses and corresponding companies - British manager born in March 1984
Arshad, Raza Kushleem
Resident in England
Registered addresses and corresponding companies - British director born in March 1984
Arshad, Raza
Resident in United Kingdom
Registered addresses and corresponding companies292, Chorley Old Road, Bolton, BL1 4JU, United Kingdom
IIF 14
- British born in March 1984
Mr Raza Arshad
Resident in England
Registered addresses and corresponding companies292, Chorley Old Road, Bolton, BL1 4JU, England
IIF 15
- British manager born in March 1984
Arshad, Raza Kushleem
Resident in United Kingdom
Registered addresses and corresponding companies54, Bridge Street, Bolton, BL1 2EG, United Kingdom
IIF 16
- British born in March 1984
Mr Raza Kushleem Arshad
Resident in England
Registered addresses and corresponding companies174-176, St. Georges Road, Bolton, BL1 2NZ, England
IIF 17252, Chorley Old Road, Bolton, BL1 4JE, England
IIF 18292, Chorley Old Road, Bolton, BL1 4JU, England
IIF 19Unit 1-2, 114 Springfield Road, Kearsley, Bolton, BL4 8LA, England
IIF 20Unit 3, 114 Springfield Road, Kearsley, Bolton, BL4 8LA, England
IIF 21
- British born in March 1984
Mr Raza Arshad
Resident in United Kingdom
Registered addresses and corresponding companies292, Chorley Old Road, Bolton, BL1 4JU, United Kingdom
IIF 22
- British born in March 1984
Mr Raza Kushleem Arshad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1 CLICK MOVE (BOLTON) LIMITED
09847103292 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,470 GBP2017-06-30Officer2015-10-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ACE-RESIDENTIAL (BOLTON) LTD
12429121292 Chorley Old Road, Bolton, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2021-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 3
AWESOME RED LTD
10010079Duke Street Business Centre, Office 5 Duke Street, Littleborough, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 3 - Director → ME - 4
BOSS TELECOM LTD
1010993961 Rawson Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 4 - Director → ME - 5
JUS BITES LTD
- 2019-08-02 12047913252 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)6,407 GBP2021-06-30Officer2019-06-12 ~ 2020-11-06IIF 12 - Director → MEPerson with significant control2019-06-12 ~ 2020-11-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DESSERTSY LTD
12063060252 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2019-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FOODIES CHICKEN SHOP LTD
15624451139 Wilbraham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HAPPY DAYS BURGERS LTD
15624358Roy And Co 139, Wilbraham Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2024-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MA DESSERTS LIMITED
15003038Unit 3 114 Springfield Road, Kearsley, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-7,399 GBP2024-07-31Officer2023-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MR P’Z LIMITED
16106216Unit 1-2 114 Springfield Road, Kearsley, Bolton, EnglandActive Corporate (2 parents)Officer2024-11-27 ~ 2025-08-11IIF 7 - Director → MEPerson with significant control2024-11-27 ~ 2025-08-11IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
ONE CLICK REAL ESTATE LIMITED
11261939292 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 12
RAPID TYRES NORTH WEST LIMITED
- 2015-05-16 09591994Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 1 - Director → ME - 13
RKA & MAJ ENTERPRISES LTD
15579444139 Wilbraham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-03-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TEXICAN LTD
1270159554 Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
XCEED PROPERTY SOLUTIONS LIMITED
15016021174-176 St. Georges Road, Bolton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-07-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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