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.
Mr Shakeel Arshad
- British born in August 1974
Mr Shakeel Arshad
Resident in England
Registered addresses and corresponding companies104a, Newport Street, Bolton, BL3 6AB, United Kingdom
IIF 135 The Church, Crook Street, Bolton, BL3 6DY, England
IIF 23b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 3Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT
IIF 4Unit 3b Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 5 IIF 6Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 7 IIF 8 IIF 9 (more)Unit 3b, Summerfield Road, Bolton, Lancashire, BL3 2NT, England
IIF 12Imperial Hosue, Hornby Street, Bury, BL9 5BN, England
IIF 13 IIF 14 IIF 15Imperial House 79-81, Hornby Street, Bury, BL9 5BN, England
IIF 16Imperial House, Hornby Street, Bury, BL9 5BN, United Kingdom
IIF 17Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, England
IIF 1802, Oakhurst Garden, Manchester, M25 1JQ, United Kingdom
IIF 19148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 202, Oakhurst Gardens, Prestwich, Greater Manchester, M25 1JQ, England
IIF 21 IIF 22Trinity House, 114 Northenden Road, Sale, M33 3HD, England
IIF 23Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 24
- British born in August 1972
Mr Shakeel Arshad
Resident in England
Registered addresses and corresponding companiesImperial House, Hornby Street, Bury, BL9 5BN, England
IIF 25
- British born in August 1974
Mr Shakeel Arshad
Resident in United Kingdom
Registered addresses and corresponding companies35, Crook Street, Bloton, BL3 6DY, United Kingdom
IIF 263b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 27Apartment 35 Trinity Court, Crook Street, Bolton, BL3 6DY, England
IIF 28Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 29Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 302, Mccormack Ave, Saint Helens, WA9 1RY, United Kingdom
IIF 31Grillionaire, Queen's Ave, Widnes, WA8 8HR, United Kingdom
IIF 3250, Fog Lane, Wigan, WN1 1HQ, United Kingdom
IIF 33
- British born in August 1974
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companies35 The Church, Crook Street, Bolton, BL3 6DY, England
IIF 34Apartment 35, Crook Street, Bolton, BL3 6DY, England
IIF 35Imperial House, Hornby Street, Bury, BL9 5BN, England
IIF 36 IIF 37 IIF 38 (more)Imperial House, Hornby Street, Bury, BL9 5BN, United Kingdom
IIF 40Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, England
IIF 41
- British businessman born in August 1974
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companies162-194, Bishop Street, Birmingham, West Midlands, B5 7EJ, England
IIF 42Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 43Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 44Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 45 IIF 46 IIF 47Unit 3b, Summerfield Road, Bolton, Lancashire, BL3 2NT, England
IIF 48Imperial Hosue, Hornby Street, Bury, BL9 5BN, England
IIF 49 IIF 50Office D3 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 512, Oakhurst Gardens, Prestwich, Greater Manchester, M25 1JQ, England
IIF 52 IIF 53
- British company director born in August 1974
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companies104a, Newport Street, Bolton, BL3 6AB, United Kingdom
IIF 54
- British director born in August 1974
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companies3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 55Unit 3b Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 56Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 57 IIF 58 IIF 59Imperial Hosue, Hornby Street, Bury, BL9 5BN, England
IIF 60Imperial House 79-81, Hornby Street, Bury, BL9 5BN, England
IIF 61Imperial House, Hornby Street, Bury, BL9 5BN, England
IIF 62Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 6302, Oakhurst Garden, Manchester, M25 1JQ, United Kingdom
IIF 64164, Cheethamhill Road, Manchester, M8 8LQ, England
IIF 65148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 66
- British director and company secretary born in August 1974
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companies2, Oakhurst Gardens, Prestwich, Manchester, M25 1JQ, England
IIF 67
- British born in August 1972
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companiesImperial House, Hornby Street, Bury, BL9 5BN, England
IIF 68
- British born in August 1974
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies35, Crook Street, Bloton, BL3 6DY, United Kingdom
IIF 69
- British businessman born in August 1974
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 70
- British director born in August 1974
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business man born in August 1974
Arshad, Shakeel
Resident in Uk
Registered addresses and corresponding companiesApt 20, Caversham Place, Manor Hill, Sutton Coldfield, West Midlands, B72 1PW, United Kingdom
IIF 75
- Pakistani businessman born in August 1974
Arshad, Shakeel
Resident in Uk
Registered addresses and corresponding companiesBasepoint Business And Innovation Centre, Office E22 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 76
- Registered addresses and corresponding companies
Arshad, Shakeel
Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 77
- 1
AAA7 LIMITED
09749891Imperial Hosue, Hornby Street, Bury, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2
ALLIED DERBY LTD
13557103148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
ARSHADS ESTATES LIMITED
09438576Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2015-02-13 ~ dissolvedIIF 45 - Director → ME - 4IMA COSMETICS LIMITED - 2015-09-21Business Lodge 16 B, Barcroft Street, Bury, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ASTYN ENTERPRISES LIMITED
06987237Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 68 Alsager Close, Manchester, LancashireDissolved Corporate (8 parents)Officer2009-10-08 ~ 2012-11-12IIF 76 - Director → ME
- 7Unit 3b Springfield Court, Summerfield Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
BULLION GATEWAY LIMITED
1590744635 Crook Street, Bloton, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
CHYMIA BIOTECH LIMITED
092048722 Oakhurst Gardens, Prestwich, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
CHYMIA BIOTECHNOLOGY LIMITED
092049182 Oakhurst Gardens, Prestwich, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 11
DIXY EURO LIMITED
10262544Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
DIXY PROPERTIES LIMITED
09827574Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 13
GELATO ROYALE LTD
1035261834 Lockgate Place, Wigan, EnglandActive Corporate (5 parents)Officer2022-02-22 ~ 2022-07-29IIF 37 - Director → ME - 14
JUPITER VP LIMITED
12509414Imperial House 79-81 Hornby Street, Bury, EnglandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 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 - 15
LAAM CONSULTING LIMITED
10172335Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 16
LAAM TRADING LTD
10853928Unit 3b Springfield Court, Summerfield Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
LIQUID RETAIL LTD
05382389Unit 3b Springfield Court, Summerfield Road, BoltonDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 18
MANNA VB LTD
14853455Trinity House, 114 Northenden Road, Sale, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 19MENAI MEATS (WALES) LIMITED - now168 City Road, CardiffActive Corporate (4 parents)Officer2012-03-15 ~ 2014-06-04IIF 42 - Director → ME
- 20
MORSHAD LIMITED
12111698Imperial House, Hornby Street, Bury, EnglandDissolved Corporate (2 parents)Officer2019-07-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MY MEDICAL SOLUTIONS LTD
15577097Unit 16 B, Europa House, Barcroft Street, Bury, EnglandDissolved Corporate (1 parent)Officer2024-03-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-03-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22
NAZ FINE FOOD LTD
1283092150 Frog Lane, Wigan, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ 2022-07-06IIF 62 - Director → ME - 23
NEVADA CHICKEN LIMITED
11468342104a Newport Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 24
NEVADA GROUP LIMITED
1124775602 Oakhurst Garden, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-03-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 25
NS2 FAST FOOD LIMITED
1003552114 Shardlow Road, Alvaston, Derby, EnglandDissolved Corporate (4 parents)Officer2020-08-24 ~ 2021-03-29IIF 67 - Director → ME - 26
PETROMIN LIMITED
09510386Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 27
S A CORP LTD
135142343b Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 28320a Startford Road, Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2009-03-25 ~ 2022-10-10IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-28IIF 13 - Has significant influence or control → OE
- 29Unit 16 B, Europa House, Barcroft Street, Bury, EnglandLiquidation Corporate (2 parents)Officer2009-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 30
SAFCO ENTERPRISES LIMITED
07221838Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-05-20 ~ 2013-02-01IIF 77 - Secretary → ME - 31Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2009-07-16 ~ 2011-11-30IIF 75 - Director → ME
- 32Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 334385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 34Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2016-04-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 35TNP NO3 LIMITED - 2008-11-20Trinity House, 114 Northenden Road, Sale, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-12-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 36
THE GELATO OF ST HELENS LTD
1581155635 The Church Crook Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 37
THE GRILLIONAIRE (ST HELENS) LTD
143389072 Mccormack Ave, Saint Helens, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 38
THE GRILLIONAIRE (WIDNES) LTD
14338973Grillionaire, Queen's Ave, Widnes, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 39
THE GRILLIONAIRE (WIGAN) LTD
1433896150 Fog Lane, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 40
THE GRILLIONAIRE GROUP LTD
134896293b Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 41
VIRGIN FOODS LIMITED
- 2016-07-19 10110891Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 42
WA9 GELATO LTD
121022042 Mccormack Avenue, St. Helens, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ 2022-07-06IIF 39 - Director → ME - 43MY GELATO ROYALE LTD - 2019-04-11755 Ormskirk Road, Wigan, United KingdomActive Corporate (3 parents)Officer2022-02-22 ~ 2022-07-29IIF 36 - Director → ME
- 44
WN7 GELATO LTD
1210218115 Queen Street, Leigh, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ 2022-07-29IIF 38 - Director → ME
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