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.
Sadique, Arfan
- British born in September 1979
Sadique, Arfan
Resident in England
Registered addresses and corresponding companies - British company director born in September 1979
Sadique, Arfan
Resident in England
Registered addresses and corresponding companies25, Fifth Avenue, Bradford, BD3 7JT, England
IIF 5
- British director born in September 1979
Sadique, Arfan
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Arfan Sadique
Resident in England
Registered addresses and corresponding companies25, Fifth Avenue, Bradford, BD3 7JT, England
IIF 925, Fifth Avenue, Bradford, BD3 7JT, United Kingdom
IIF 1025, Fifth Avenue, Bradford, West Yorkshire, BD3 7JT, United Kingdom
IIF 1136, Bradford Plaza, Rushton Avenue, Bradford, West Yorkshire, BD3 8EG, England
IIF 12Malik House, Oakwood Court, City Road, Bradford, BD8 8JY, England
IIF 13Malik House, Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 14
- British born in September 1979
Mr Arfan Sadique
Resident in United Kingdom
Registered addresses and corresponding companies25, Fifth Avenue, Bradford, BD3 7JT, England
IIF 15
- 1
DIRECT CAR HIRE LTD
1362175825 Fifth Avenue, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
EVERGREEN LOGISTICS LTD
1481464025 Fifth Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
GIBSON VEHICLE RENTALS LIMITED
10344683Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
LA ROUGE COUTURE LTD
0978767136 Bradford Plaza, Rushton Avenue, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2022-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
SADIQUE INVESTMENTS LTD
1126213525 Fifth Avenue, Bradford, United KingdomActive Corporate (2 parents)Officer2018-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SANTOS DIRECT LTD
10763927Malik House Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ 2017-08-17IIF 6 - Director → ME2018-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SANTOS DIRECT PRIVATE HIRE LTD
14593879Malik House Oakwood Court, City Road, Bradford, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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