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
Mr Arifali Mohamedali Dahya
Resident in England
Registered addresses and corresponding companies91a Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, United Kingdom
IIF 4
- British born in January 1967
Dahya, Arifali
Resident in England
Registered addresses and corresponding companies75 Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ
IIF 5 IIF 6 IIF 7 (more)(less)91a, Cape Hill, Smethwick, Birmingham, B66 4SD
IIF 1091a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England
IIF 11Suite 2b, Regency Court, 2a High Street, High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 12Suite 2b, Regency Court, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 13Suite E, 91a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England
IIF 14
- 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 born in January 1967Registered addresses and corresponding companies
Dahya, Arifali
- British Registered addresses and corresponding companies
Dahya, Arifali
- British 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 2191a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, United Kingdom
IIF 22Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom
IIF 23Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, B14 7SW, United Kingdom
IIF 24Unit 20, 1162 Stratford Road, Birmingham, West Midlands, B28 8AF, England
IIF 25Apt 101, Apt 101 Al Fardan Excahnge Bhuilding, Khaleed Bib Waleed Street, Dubai, Uae
IIF 26Apt 101, Al Fardaan Exchange Building, Khaleed Bin Walid St, Dubai, Uae
IIF 2791a, Cape Hill, Smethwick, West Midlands, B66 4SD, England
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 27 - Director → ME - 291a Cape Hill, Smethwick, BirminghamDissolved Corporate (3 parents)Officer2016-02-16 ~ 2016-03-02IIF 10 - Director → ME
- 3
BLUE HORIZON PROPERTIES LIMITED
07305351Unit 20 1162 Stratford Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 25 - Director → ME - 4
- 5
- 6
- 7
BUSINESS FOR SALE (UK) LIMITED
065756552 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Officer2008-04-24 ~ 2009-06-16IIF 7 - Director → ME - 8
CHARIOT CONVERSIONS LIMITED
05551026Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved Corporate (8 parents)Officer2005-09-01 ~ 2013-10-01IIF 9 - Director → ME2015-09-15 ~ dissolvedIIF 26 - Director → ME2006-01-20 ~ 2013-10-01IIF 20 - 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 12 - Director → ME - 10
- 11Suite E, 91a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-05 ~ 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
- 12
- 13
IHI SERVICES (UK) LIMITED
07988379Suite 2a Regency Court, 2a High Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2015-11-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
KING COLE MILLS MANAGEMENT COMPANY LIMITED
057670219 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (16 parents)Officer2010-03-08 ~ 2014-11-30IIF 28 - Director → ME - 16
- 17
RIGHTSOURCE UK LIMITED
060715622 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-01-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
- 19
SCS MIDLANDS LTD
1029471691a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 11 - 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, EnglandDissolved Corporate (11 parents)Officer2004-10-29 ~ 2018-04-04IIF 8 - 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 23 - 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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