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 Raza Kushleem Arshad
Mr Raza Kushleem Arshad
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
174-176, St. Georges Road, Bolton, BL1 2NZ, England
IIF 2 252, Chorley Old Road, Bolton, BL1 4JE, England
IIF 3 54, Bridge Street, Bolton, BL1 2EG, United Kingdom
IIF 4 84, Chorley Old Road, Bolton, BL1 3AE, England
IIF 5 84, Chorley Old Road, Bolton, BL1 3AE, United Kingdom
IIF 6 Unit 3, 114 Springfield Road, Kearsley, Bolton, BL4 8LA, England
IIF 7 Auction Centre, Redgate Lane, Manchester, M12 4RX, United Kingdom
Mr Raza Arshad
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 292, Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Mr Raza Kushleem Arshad
British born in March 1984Resident in England
Registered addresses and corresponding companiesArshad, Raza Kushleem
British manager born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 54, Bridge Street, Bolton, BL1 2EG, United Kingdom
Arshad, Raza
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 292, Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Mr Raza Arshad
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 14 292, Chorley Old Road, Bolton, BL1 4JU, England
Arshad, Raza Kushleem
British company director born in March 1984Resident in England
Registered addresses and corresponding companiesArshad, Raza Kushleem
British general manager born in March 1984Resident in England
Registered addresses and corresponding companiesArshad, Raza Kushleem
British manager born in March 1984Resident in England
Registered addresses and corresponding companiesArshad, Raza
British builder born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 24 374 Smithdown Road, Liverpool, L15 5AN, England
Arshad, Raza
British director born in March 1984Resident in England
Registered addresses and corresponding companies
- 1 292 Chorley Old Road, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)-1,470 GBP2017-06-30Officer
2015-10-28 ~ dissolvedIIF 25 - director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 292 Chorley Old Road, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-10-01 ~ dissolvedIIF 23 - director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 Duke Street Business Centre, Office 5 Duke Street, Littleborough, EnglandDissolved corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 26 - director → ME
- 4 61 Rawson Road, Bolton, EnglandDissolved corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 27 - director → ME
- 5 252 Chorley Old Road, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2019-06-21 ~ dissolvedIIF 21 - director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 139 Wilbraham Road, Manchester, EnglandDissolved corporate (2 parents)Officer 2024-04-07 ~ dissolvedIIF 19 - director → MEPerson with significant control 2024-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Roy And Co 139, Wilbraham Road, Manchester, United KingdomDissolved corporate (2 parents)Officer 2024-04-07 ~ dissolvedIIF 18 - director → MEPerson with significant control 2024-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 3 114 Springfield Road, Kearsley, Bolton, EnglandCorporate (2 parents)Officer 2023-07-14 ~ nowIIF 17 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Unit 1-2 114 Springfield Road, Kearsley, Bolton, EnglandCorporate (1 parent)Officer 2024-11-27 ~ nowIIF 16 - director → MEPerson with significant control 2024-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 292 Chorley Old Road, Bolton, United KingdomDissolved corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 11RAPID TYRES NORTH WEST LIMITED - 2015-05-16 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved corporate (3 parents)Officer 2015-05-14 ~ dissolvedIIF 24 - director → ME
- 12 139 Wilbraham Road, Manchester, EnglandDissolved corporate (2 parents)Officer 2024-03-20 ~ dissolvedIIF 20 - director → MEPerson with significant control 2024-03-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 13 54 Bridge Street, Bolton, EnglandDissolved corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 14 174-176 St. Georges Road, Bolton, EnglandCorporate (1 parent)Officer 2023-07-20 ~ nowIIF 15 - director → MEPerson with significant control 2023-07-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BURGERUM LTD
- nowJUS BITES LTD - 2019-08-02 252 Chorley Old Road, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)6,407 GBP2021-06-30Officer 2019-06-12 ~ 2020-11-06IIF 22 - director → MEPerson with significant control 2019-06-12 ~ 2020-11-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
