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.
Arfan, Mohammed
- Registered addresses and corresponding companies
Arfan, Mohammed
- Registered addresses and corresponding companies
Khan, Mohammed Arfan
- British born in July 1987
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies37 B, Gladstone Street, Bradford, BD3 9PQ, United Kingdom
IIF 837, Gladstone Street, Bradford, BD39PQ, United Kingdom
IIF 9Unit 2b, Bowling Park Close, Bradford, West Yorkshire, BD4 7HG, England
IIF 1011944424 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1155b, Derby Street, Manchester, M8 8HW, United Kingdom
IIF 12Trinity House, Newby Road Ind Estate, Stockport, SK7 5DA, United Kingdom
IIF 13
- British born in July 1987
Khan, Mohammed Arfan
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Khan, Mohammed Arfan
Resident in England
Registered addresses and corresponding companiesOffice 12, 55-b Derby Street, Manchester, M8 8HW
IIF 17
- British born in July 1987
Mr Mohammed Arfan Kh
Resident in England
Registered addresses and corresponding companiesOffice 12, 55-b Derby Street, Manchester, M8 8HW
IIF 18
- British born in July 1987
Mr Mohammed Arfan Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Mohammed Arfan Khan
Resident in England
Registered addresses and corresponding companiesOffice 12 , 55 B Derby Street, Manchester, M8 8HW, England
IIF 21Office 12, 55 B , Derby Street, Manchester, M8 8HW, England
IIF 22Office 12, 55 B Derby Street, Manchester, M8 8HW, United Kingdom
IIF 23Office 12, 55 B Derby Street, Manchester, M8 8HW, England
IIF 24Office 12, 55-b Derby Street, Manchester, M8 8HW
IIF 25
- British born in July 1987
Mr Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HARVARD KNIGHTS CLAIMS CONSULTANT LTD
1143163555b Derby Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
ITR SOLUTIONS LTD
10362435Office 12 , 55 B , Derby Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
MOUSEYS LIMITED
10454073Office 12 55 B Derby Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 14 - Director → ME2016-10-31 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE - 4
NETWORK RECOVERYS LTD
10374919Office N0 12 55 B, Derby Street, ManchesterDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 13 - Director → ME2016-09-14 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 5
OSKARI COSMETICS LTD
10783394Office 12 55 B Derby Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-05-22 ~ dissolvedIIF 8 - Director → ME2017-05-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-05-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE - 64385, 11944424 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-04-13 ~ nowIIF 11 - Director → ME2019-04-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-04-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7Office 12 55 B Derby Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 7 - Director → ME2016-08-16 ~ 2016-09-09IIF 9 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8
QUANTAS AUTO LEASING LIMITED
10454140Office 12 55 B Derby Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 15 - Director → ME2016-10-31 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
QUANTAS RENTALS LIMITED
10247772Office 12 55-b Derby Street, ManchesterDissolved Corporate (3 parents)Officer2017-11-27 ~ dissolvedIIF 16 - Director → ME2017-11-27 ~ 2017-11-27IIF 17 - Director → MEPerson with significant control2017-11-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE2017-11-27 ~ 2017-11-27IIF 25 - Ownership of shares – 75% or more → OE - 10
XTREME MOTOR GROUP (BRADFORD) LIMITED
09940880Unit 2b Bowling Park Close, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 10 - Director → ME
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