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.
Sheibani, Arash
- British businessman born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 1
- British director born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companies - British fast foods proprietor born in December 1973
Sheibani, Arash
Resident in England
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 7
- British born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Sheibani, Carlos
Resident in England
Registered addresses and corresponding companies - British fast food operator born in December 1973
Sheibani, Arash
Resident in United Kingdom
Registered addresses and corresponding companiesSomerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
IIF 15
- British directorRegistered addresses and corresponding companies
Sheibani, Arash
Somerford, Middlewich Road, Allostock, Knutsford, Cheshire, WA16 9JX
IIF 16
- British born in December 1973
Mr Carlos Sheibani
Resident in England
Registered addresses and corresponding companies166, Walmersley Road, Bury, BL9 6LL, United Kingdom
IIF 1711 South Parade, Rochdale, Lancashire, OL16 1LR
IIF 1811, South Parade, Rochdale, Lancashire, OL16 1LR, United Kingdom
IIF 19119- Flamin Chicken, Washway Road, Sale, M33 7TY, United Kingdom
IIF 20119, Washway Road, Sale, Cheshire, M33 7TY
IIF 21119, Washway Road, Sale, M33 7TY, United Kingdom
IIF 22 IIF 23
- Registered addresses and corresponding companies
Sheibani, Arash
Somerford, Middlewich Road, Allostock, Cheshire, WA17 9JX, United Kingdom
IIF 24
- 1
ALLEN'S OPCO LIMITED
- nowTVAL LIMITED - 2012-09-28ABC RETAIL SYSTEMS LIMITED - 2012-03-0664 Warstone Lane Unit G5, Ground Floor, Aquinas House, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 15 - Director → ME2012-11-01 ~ dissolvedIIF 24 - Secretary → ME - 211 South Parade, Rochdale, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,000 GBP2016-10-31Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 311 South Parade, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)123 GBP2021-07-31Officer2020-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4119 Washway Road, Sale, United KingdomDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5119 Washway Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)517 GBP2020-11-30Officer2019-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6119 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 4 - Director → ME
- 7166 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer1998-05-11 ~ dissolvedIIF 3 - Director → ME
- 8119 Washway Road, Sale, CheshireDissolved Corporate (2 parents)Officer2004-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9166 Walmersley Road, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-9,294 GBP2021-09-30Officer2017-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10Unit 73 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 11 - Director → ME
- 11119 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,614 GBP2015-10-31Officer2015-04-02 ~ dissolvedIIF 13 - Director → ME
- 12Stanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved Corporate (2 parents)Officer2001-05-18 ~ dissolvedIIF 7 - Director → ME
- 13119- Flamin Chicken Washway Road, Sale, United KingdomActive Corporate (1 parent)Equity (Company account)-38,815 GBP2021-05-31Officer2014-05-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 14166 Walmersley Road, Bury, LancashireDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 2 - Director → ME
- 1119 Washway Road, Sale, ManchesterDissolved Corporate (1 parent)Officer2008-06-01 ~ 2011-06-13IIF 6 - Director → ME
- 2119 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer2008-06-01 ~ 2011-06-13IIF 5 - Director → ME2008-06-01 ~ 2011-06-13IIF 16 - Secretary → ME
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