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.
Arshad, Shakeel
- Registered addresses and corresponding companies
Arshad, Shakeel
Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 1
- 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 2
- 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 3
- British born in August 1972
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companiesImperial House, Hornby Street, Bury, BL9 5BN, England
IIF 4
- British born in August 1974
Arshad, Shakeel
Resident in England
Registered addresses and corresponding companies35 The Church, Crook Street, Bolton, BL3 6DY, England
IIF 5Apartment 35, Crook Street, Bolton, BL3 6DY, England
IIF 6Imperial House, Hornby Street, Bury, BL9 5BN, England
IIF 7 IIF 8 IIF 9 (more)Imperial House, Hornby Street, Bury, BL9 5BN, United Kingdom
IIF 11Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, England
IIF 12
- 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 13Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 14Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 15Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 16 IIF 17 IIF 18Unit 3b, Summerfield Road, Bolton, Lancashire, BL3 2NT, England
IIF 19Imperial Hosue, Hornby Street, Bury, BL9 5BN, England
IIF 20 IIF 21Office D3 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 222, Oakhurst Gardens, Prestwich, Greater Manchester, M25 1JQ, England
IIF 23 IIF 24
- 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 25
- 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 26Unit 3b Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 27Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 28 IIF 29 IIF 30Imperial Hosue, Hornby Street, Bury, BL9 5BN, England
IIF 31Imperial House 79-81, Hornby Street, Bury, BL9 5BN, England
IIF 32Imperial House, Hornby Street, Bury, BL9 5BN, England
IIF 33Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 3402, Oakhurst Garden, Manchester, M25 1JQ, United Kingdom
IIF 35164, Cheethamhill Road, Manchester, M8 8LQ, England
IIF 36148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 37
- 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 38
- British born in August 1974
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies35, Crook Street, Bloton, BL3 6DY, United Kingdom
IIF 39
- 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 40
- British director born in August 1974
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr Shakeel Arshad
Resident in England
Registered addresses and corresponding companiesImperial House, Hornby Street, Bury, BL9 5BN, England
IIF 45
- British born in August 1974
Mr Shakeel Arshad
Resident in England
Registered addresses and corresponding companies104a, Newport Street, Bolton, BL3 6AB, United Kingdom
IIF 4635 The Church, Crook Street, Bolton, BL3 6DY, England
IIF 473b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 48Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT
IIF 49Unit 3b Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 50 IIF 51Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 52 IIF 53 IIF 54 (more)Unit 3b, Summerfield Road, Bolton, Lancashire, BL3 2NT, England
IIF 57Imperial Hosue, Hornby Street, Bury, BL9 5BN, England
IIF 58 IIF 59 IIF 60Imperial House 79-81, Hornby Street, Bury, BL9 5BN, England
IIF 61Imperial House, Hornby Street, Bury, BL9 5BN, United Kingdom
IIF 62Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, England
IIF 6302, Oakhurst Garden, Manchester, M25 1JQ, United Kingdom
IIF 64148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 652, Oakhurst Gardens, Prestwich, Greater Manchester, M25 1JQ, England
IIF 66 IIF 67Trinity House, 114 Northenden Road, Sale, M33 3HD, England
IIF 68Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 69
- 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 703b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 71Apartment 35 Trinity Court, Crook Street, Bolton, BL3 6DY, England
IIF 72Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT, England
IIF 73Unit 16 B, Europa House, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 742, Mccormack Ave, Saint Helens, WA9 1RY, United Kingdom
IIF 75Grillionaire, Queen's Ave, Widnes, WA8 8HR, United Kingdom
IIF 7650, Fog Lane, Wigan, WN1 1HQ, United Kingdom
IIF 77
- 1
AAA7 LIMITED
09749891Imperial Hosue, Hornby Street, Bury, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 2
ALLIED DERBY LTD
13557103148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 16 - Director → ME - 4IMA COSMETICS LIMITED - 2015-09-21Business Lodge 16 B, Barcroft Street, Bury, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 68 Alsager Close, Manchester, LancashireDissolved Corporate (8 parents)Officer2009-10-08 ~ 2012-11-12IIF 3 - Director → ME
- 7Unit 3b Springfield Court, Summerfield Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 39 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - 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 40 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 13
GELATO ROYALE LTD
1035261834 Lockgate Place, Wigan, EnglandActive Corporate (5 parents)Officer2022-02-22 ~ 2022-07-29IIF 8 - Director → ME - 14
JUPITER VP LIMITED
12509414Imperial House 79-81 Hornby Street, Bury, EnglandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 30 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 54 - 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 15 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 18
MANNA VB LTD
14853455Trinity House, 114 Northenden Road, Sale, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 13 - Director → ME
- 20
MORSHAD LIMITED
12111698Imperial House, Hornby Street, Bury, EnglandDissolved Corporate (2 parents)Officer2019-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 34 - Director → MEPerson with significant control2024-03-19 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 33 - Director → ME - 23
NEVADA CHICKEN LIMITED
11468342104a Newport Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 24
NEVADA GROUP LIMITED
1124775602 Oakhurst Garden, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-03-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 38 - Director → ME - 26
PETROMIN LIMITED
09510386Unit 3b Springfiled House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - 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 26 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 28320a Startford Road, Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2009-03-25 ~ 2022-10-10IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-28IIF 58 - Has significant influence or control → OE
- 29Unit 16 B, Europa House, Barcroft Street, Bury, EnglandLiquidation Corporate (2 parents)Officer2009-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 1 - Secretary → ME - 31Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2009-07-16 ~ 2011-11-30IIF 2 - Director → ME
- 32Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 334385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 28 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 53 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 5 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 42 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 43 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 39
THE GRILLIONAIRE (WIGAN) LTD
1433896150 Fog Lane, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 41 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 71 - 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 29 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 56 - 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 10 - Director → ME - 43MY GELATO ROYALE LTD - 2019-04-11755 Ormskirk Road, Wigan, United KingdomActive Corporate (3 parents)Officer2022-02-22 ~ 2022-07-29IIF 7 - Director → ME
- 44
WN7 GELATO LTD
1210218115 Queen Street, Leigh, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ 2022-07-29IIF 9 - Director → ME
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