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 Arifali Dahya
- British born in January 1967
Mr Arifali Dahya
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Arifali Dahya
Resident in United Arab Emirates
Registered addresses and corresponding companiesApartment 101, Al Fardhan Exchange Building, Khaleed Bin Waleed Street, Dubai, United Arab Emirates
IIF 15
- British director born in January 1967Registered addresses and corresponding companies
Dahya, Arifali
- British Registered addresses and corresponding companies
Dahya, Arifali
75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ
IIF 18
- British accountantRegistered addresses and corresponding companies
Dahya, Arifali
- British born in January 1967
Dahya, Arifali
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in January 1967
Dahya, Arifali
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1967
Dahya, Arifali
Resident in United Arab Emirates
Registered addresses and corresponding companies91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD
IIF 2591a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, United Kingdom
IIF 26Unit 20, 1162 Stratford Road, Birmingham, West Midlands, B28 8AF, England
IIF 27Apt 101, Al Fardaan Exchange Building, Khaleed Bin Walid St, Dubai, Uae
IIF 2891a, Capehill, Smethwick, West Midlands, B66 4SD, United Kingdom
IIF 29
- 1
BILLESLEY LIMITED
0803772091a Office 1 Cape Hill, Smethwick, West MidlandsDissolved Corporate (3 parents)Officer2012-04-24 ~ dissolvedIIF 28 - Director → ME - 291a Cape Hill, Smethwick, BirminghamDissolved Corporate (3 parents)Officer2016-02-16 ~ 2016-03-02IIF 9 - Director → ME
- 3
BLUE HORIZON PROPERTIES LIMITED
07305351Unit 20 1162 Stratford Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 27 - Director → ME - 42 Wheeleys Road, Egbaston Birmingham, West MidlandsActive Corporate (6 parents, 6 offsprings)Officer2003-04-07 ~ 2018-11-22IIF 19 - Secretary → ME
- 5
VINOD STORES LIMITED
- 2003-11-21 047248892 Wheeleys Road, Edgbaston, BirminghamActive Corporate (7 parents, 7 offsprings)Officer2003-04-07 ~ 2012-12-31IIF 20 - Secretary → ME - 62 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2002-08-06 ~ 2004-04-01IIF 10 - Director → ME
- 7
BUSINESS FOR SALE (UK) LIMITED
065756552 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Officer2008-04-24 ~ 2009-06-16IIF 12 - Director → ME - 8
CHARIOT CONVERSIONS LIMITED
05551026Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved Corporate (6 parents)Officer2015-09-15 ~ dissolvedIIF 23 - Director → ME2005-09-01 ~ 2013-10-01IIF 8 - Director → ME2006-01-20 ~ 2013-10-01IIF 18 - Secretary → ME - 9
DANESLAW LIMITED
13858711Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ 2022-04-04IIF 14 - Director → ME - 10
EQUITABLE DEBT MANAGEMENT LIMITED
- 2008-10-20 067183962 Wheeleys Road, Edgbaston, Birmingham, West Midlands, UkDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-12-16IIF 16 - Director → ME - 11Suite E, 91a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2015-11-30 ~ nowIIF 6 - Director → ME
- 13
IHI SERVICES (UK) LIMITED
07988379Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2015-11-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
INVESTMENT HOUSE INTERNATIONAL LIMITED
0690904716 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)Officer2009-05-18 ~ 2017-11-23IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
KING COLE MILLS MANAGEMENT COMPANY LIMITED
057670219 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (16 parents)Officer2010-03-08 ~ 2014-11-30IIF 24 - Director → ME - 16141c High St, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-12-03 ~ 2013-07-16IIF 26 - Director → ME
- 17
RIGHTSOURCE UK LIMITED
060715622 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-01-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18RK SERVICES (UK) LIMITED - now141c High Street, Kings Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2008-05-19 ~ 2009-10-20IIF 11 - Director → ME
- 19
SCS MIDLANDS LTD
1029471691a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
ST. NICHOLAS APARTMENTS MANAGEMENT LIMITED
05273673137 Newhall Street, Birmingham, EnglandActive Corporate (11 parents)Officer2004-10-29 ~ 2018-04-04IIF 5 - Director → ME - 21
THE WEAVERS (GAMSTON) MANAGEMENT COMPANY LIMITED
05389443Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United KingdomActive Corporate (8 parents)Officer2011-03-10 ~ nowIIF 21 - Director → ME - 22
TOOLEY FINANCE LIMITED
070273472 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2009-09-23 ~ 2010-11-15IIF 29 - Director → ME
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