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 Arfan Mohammed
Mr Arfan Mohammed
British born in March 1986Resident in England
Registered addresses and corresponding companiesMr Arfan Mohammed
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
23, Burlington Arcade, London, W1J 0PR, England
Mohammed, Arfan
British company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 5 23, Burlington Arcade, London, W1J 0PR, England
Mohammed, Arfan
British director born in March 1986Resident in England
Registered addresses and corresponding companiesMohammed, Arfan
British businessman born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Minerva House, Love It In Gold Ibibs Polishers, 26-27 Hatton Garden, London, EC1N 8BR
Mohammed, Arfan
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Arfan
British sales manager born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 23, Burlington Arcade, London, W1J 0PR, England
Mohammed, Arfan
British watch dealer born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 234 Tomswood Hill, Ilford, IG6 2QS, United Kingdom
Mohammed, Arfan
Registered addresses and corresponding companies
IIF 15 Flat 70, Kenley Gloucester Road, London, N17 6LT, United Kingdom
- 1 Minerva House Love It In Gold Ibibs Polishers, 26-27 Hatton Garden, LondonDissolved Corporate (1 parent)Officer
2010-05-05 ~ dissolvedIIF 8 - Director → ME 2010-05-05 ~ dissolvedIIF 15 - Secretary → ME - 2 Minerva House C/o Bibs Polishers, 26-27 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 12 - Director → ME
- 3 234 Tomswood Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 9 - Director → ME
- 4 58 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 11 - Director → ME
- 5 23 Burlington Arcade, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 234 Tomswood Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-04-03 ~ dissolvedIIF 10 - Director → ME
- 7 Wellington House, 273-275 High Street, London Colney, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o David Segal Associates Suite 132, 33 Parkway, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 14 - Director → ME
- 9 Wellington House, 273-275 High Street, London Colney, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2022-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 23 Burlington Arcade, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)53,265 GBP2024-02-29Officer 2020-03-05 ~ nowIIF 13 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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