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.
Syeed, Arfan Mohammed
Syeed, Arfan Mohammed
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
141, High Street, Barnet, Hertfordshire, EN5 5UZ, England
Syeed, Arfan Mohammed
British accountant born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8th Floor Victoria House, 15 - 17 Gloucester Street, Belfast, BT1 4LS
Syeed, Arfan Mohammed
British chartered accountant born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesSyeed, Arfan Mohammed
British tax manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesSyeed, Arfan Mohammed
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
- 1 Hamilton Chase Estate Agents, 141 High Street, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)96,820 GBP2024-12-31Officer
2011-02-14 ~ nowIIF 1 - Director → ME - 2 Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (4 parents)Officer 2013-04-01 ~ nowIIF 11 - Director → ME
- 1E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2003-04-01 ~ 2010-09-30IIF 7 - Director → ME
- 2BENFIELD BRAVO LIMITED - 2005-08-05CRACKER FOREX CO LIMITED - 2004-07-05 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2005-08-11 ~ 2010-09-30IIF 6 - Director → ME
- 3
BENFIELD FINANCE
- nowBENFIELD FINANCE LIMITED - 2008-12-01BENFIELD FOREX CO LIMITED - 2004-06-09 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2004-06-08 ~ 2008-11-28IIF 4 - Director → ME - 4CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2003-04-01 ~ 2010-09-30IIF 8 - Director → ME
- 5 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2003-04-01 ~ 2010-09-30IIF 9 - Director → ME
- 6
E W BLANCH LIMITED
- nowEW BLANCH LONDON LIMITED - 1999-11-24EW BLANCH LIMITED - 1999-11-22ASTUTECORP LIMITED - 1999-11-12 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer 2003-04-01 ~ 2010-09-30IIF 10 - Director → ME - 7SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2003-04-01 ~ 2010-09-30IIF 5 - Director → ME
- 8GREIG FESTER (LONDON) LIMITED - 1992-04-02 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2009-03-20IIF 3 - Director → ME
- 9 8th Floor Victoria House, 15 - 17 Gloucester Street, BelfastDissolved Corporate (2 parents)Officer 2010-03-10 ~ 2010-09-30IIF 2 - Director → ME
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