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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arif, Mohammed

    Related profiles found in government register
  • Arif, Mohammed
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA

      IIF 1
  • Arif, Mohammed
    British manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA

      IIF 2
  • Arif, Mohammed
    British travel agent born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA

      IIF 3
    • 58, Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 4
  • Arif, Mohammad
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Delahays Drive, Hale, Altrincham, WA15 8DP, England

      IIF 5 IIF 6
  • Arif, Mohammad
    British businessman born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Delahays Drive, Hale, Altrincham, WA15 8DP, England

      IIF 7
  • Arif, Mohammad
    British n/a born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58, Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 8
  • Arif, Mohammad
    British travel agent born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA

      IIF 9
  • Mr Mohammed Arif
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58, Howgill Crescent, Oldham, OL8 3WA, England

      IIF 10
  • Mr Mohammad Arif
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Delahays Drive, Hale, Altrincham, WA15 8DP, England

      IIF 11 IIF 12
    • 58, Howgill Crescent, Oldham, OL8 3WA, England

      IIF 13
  • Arif, Mohammed
    British

    Registered addresses and corresponding companies
    • 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    AL-NAKHEEL LIMITED
    05122635
    246 Ashton Road, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ 2019-11-27
    IIF 7 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-07-14
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    DOLLAR EAST MONEY TRANSFER LIMITED - now
    DOLLAREAST UK MONEY TRANSFER LIMITED
    - 2023-10-24 06692184
    Northbridge House, Elm Street, Burnley, England
    Active Corporate (5 parents)
    Officer
    2008-10-06 ~ 2009-02-16
    IIF 1 - Director → ME
  • 3
    FRIENDS MONEY TRANSFER LIMITED
    06955209
    246 Ashton Road, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 2 - Director → ME
  • 4
    FRIENDS TRADING UK LTD
    07301821
    246 Ashton Road, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FRIENDS TRAVEL INTERNATIONAL LIMITED
    05202642
    246 Ashton Road, Oldham
    Dissolved Corporate (6 parents)
    Officer
    2004-09-04 ~ 2005-10-31
    IIF 3 - Director → ME
    2008-10-06 ~ 2016-10-14
    IIF 9 - Director → ME
    2016-11-14 ~ dissolved
    IIF 8 - Director → ME
    2004-08-10 ~ 2005-10-31
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    HAJI TOURS LIMITED
    08298471
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 7
    VISIT EUROPE LTD
    16172230
    18 Delahays Drive, Hale, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.