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.
Mrs Aisha Arshad
- British born in July 1988
Mrs Aisha Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British company director born in July 1988
Arshad, Aisha
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in July 1988
Mrs Aisha Arshad
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, Leyton, E10 7JQ, England
IIF 3Regent 88, 210 Church Road, Leyton, Essex, E10 7JQ, United Kingdom
IIF 466, Corbett Road, London, E17 3JZ, England
IIF 5Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 6 IIF 7Regent88, 210 Church Road, London, E10 7JQ, England
IIF 8527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 9
- British born in July 1988
Mrs Aisha Arshad
Resident in Scotland
Registered addresses and corresponding companies185, Titwood Road, Glasgow, G41 4BL, Scotland
IIF 10
- British born in July 1988
Miss Aisha Arshad
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies - British business person born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies - British company director born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, Leyton, E10 7JQ, England
IIF 17
- British director born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies - British director born in July 1988
Arshad, Aisha
Resident in Scotland
Registered addresses and corresponding companies185, Titwood Road, Glasgow, G41 4BL, Scotland
IIF 20
- British director and company secretary born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies66, Corbett Road, London, E17 3JZ, England
IIF 21
- British real estate professional born in July 1988
Arshad, Aisha
Resident in England
Registered addresses and corresponding companies4, Sanquhar Gardens, Glasgow, G53 7FR, Scotland
IIF 22
- 14385, 13960019 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 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
- 266 Corbett Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3185 Titwood Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4Regent 88 210 Church Road, Leyton, EnglandDissolved Corporate (1 parent)Officer2024-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 5Regent 88 210 Church Road, Leyton, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2023-07-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 11 - Has significant influence or control → OE
- 6Regent 88 210 Church Road, Leyton, Essex, United KingdomActive Corporate (1 parent)Officer2021-09-17 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 15 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-305,336 GBP2024-02-14Officer2021-10-15 ~ 2023-02-14IIF 22 - Director → MEPerson with significant control2021-10-15 ~ 2023-02-14IIF 9 - Ownership of shares – 75% or more → OE
- 2EASY CLAIMS LIMITED - 2005-05-31351 Tong Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)225,521 GBP2023-03-31Officer2024-11-21 ~ 2025-03-15IIF 19 - Director → MEPerson with significant control2024-11-21 ~ 2025-03-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3DJ HOTELS AND RESORTS MANCHESTER LIMITED - 2020-10-19Regent88 210 Church Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-09-30Officer2022-03-25 ~ 2023-01-25IIF 16 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-25IIF 8 - Ownership of shares – 75% or more → OE
- 4
PORTLAND HULL LTD
- nowDANIEL JOHNS HULL LTD - 2021-11-01DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-276 Arundel Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-106,256 GBP2024-03-31Officer2021-10-29 ~ 2021-11-16IIF 18 - Director → ME2021-11-16 ~ 2023-12-22IIF 15 - Director → MEPerson with significant control2021-10-16 ~ 2023-12-22IIF 6 - Ownership of shares – 75% or more → OE2021-10-29 ~ 2021-11-16IIF 7 - Ownership of shares – 75% or more → OE
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