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.
Arif, Mohammed
Arif, Mohammed
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
Arif, Mohammed
British manager born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 2 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
Arif, Mohammed
British travel agent born in December 1967Resident in England
Registered addresses and corresponding companiesArif, Mohammad
British businessman born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 5 18, Delahays Drive, Hale, Altrincham, WA15 8DP, England
Arif, Mohammad
British n/a born in December 1967Resident in England
Registered addresses and corresponding companiesArif, Mohammad
British travel agent born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 8 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
Mr Mohammed Arif
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 9 58, Howgill Crescent, Oldham, OL8 3WA, England
Mr Mohammad Arif
British born in December 1967Resident in England
Registered addresses and corresponding companiesArif, Mohammed
British Registered addresses and corresponding companies
IIF 12 58 Howgill Crescent, Oldham, Lancashire, OL8 3WA
- 1 246 Ashton Road, Oldham, EnglandDissolved corporate (2 parents)Officer
2009-07-07 ~ dissolvedIIF 2 - director → ME - 2 246 Ashton Road, Oldham, EnglandDissolved corporate (1 parent)Officer 2010-07-01 ~ dissolvedIIF 4 - director → ME
- 3 246 Ashton Road, OldhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)73,630 GBP2017-11-30Officer 2016-11-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireCorporate (1 parent)Equity (Company account)-24,106 GBP2023-11-30Officer 2018-05-21 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-19 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 246 Ashton Road, OldhamCorporate (1 parent)Equity (Company account)5,617 GBP2021-05-31Officer 2015-02-17 ~ 2019-11-27IIF 5 - director → MEPerson with significant control 2016-08-17 ~ 2020-07-14IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2DOLLAREAST UK MONEY TRANSFER LIMITED - 2023-10-24 Northbridge House, Elm Street, Burnley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)88,634 GBP2023-09-30Officer 2008-10-06 ~ 2009-02-16IIF 1 - director → ME
- 3 246 Ashton Road, OldhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)73,630 GBP2017-11-30Officer 2008-10-06 ~ 2016-10-14IIF 8 - director → ME 2004-09-04 ~ 2005-10-31IIF 3 - director → ME 2004-08-10 ~ 2005-10-31IIF 12 - secretary → ME
