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 Mohammed Arfan
- British born in August 1991
Mr Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies25, Royal East Street, Leicester, LE1 3UH, United Kingdom
IIF 1
- British director born in August 1991
Mohammed, Arfan
Resident in United Kingdom
Registered addresses and corresponding companiesWatergates Accountants Ltd, 109, Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 2
- British born in August 1991
Mr Mohammed Arfan
Resident in England
Registered addresses and corresponding companies - British director born in August 1991
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 9
- British manager born in August 1991
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies25, Royal East Street, Leicester, LE1 3UH, United Kingdom
IIF 10
- British born in August 1991
Mr Arfan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesWatergates Accountants Ltd, 109, Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 11
- British director born in August 1991
Mohammed, Arfan
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 12
- British born in August 1991
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, England
IIF 13 IIF 14109, Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 15 IIF 16 IIF 17109, Coleman Road, Leicester, Leicestershire, LE5 4LE, England
IIF 18Watergates Accountants Ltd, 109, Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 19
- British director born in August 1991
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arfan, Mohammed
109, Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 22
- 1
CHIMINI LTD
1243026625 Royal East Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,999 GBP2021-01-31Officer2020-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 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 - 2
INDULGE DESSERTS COVENTRY LTD
12891960109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-90,537 GBP2025-06-30Officer2025-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 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 - 3Watergates Accountants Ltd, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)381 GBP2024-03-31Officer2023-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 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
- 5
NASHBROS INVESTMENTS LTD
14132570109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2022-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OPTIMETALS LTD
0920271479 Staveley Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 21 - Director → ME - 7
OVIO LTD
16090993109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 15 - Director → ME2024-11-20 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE - 8
VRIT FOOD UK LTD
13860785109 Coleman Road, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)66,624 GBP2024-10-31Officer2023-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
HALAL PHARMACEUTICALS (EUROPE) LTD
09549714109 Coleman Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-04-30Officer2015-04-20 ~ 2015-04-20IIF 9 - Director → ME - 2Watergates Accountants Ltd, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)381 GBP2024-03-31Officer2023-03-14 ~ 2023-03-23IIF 2 - Director → ME
- 3109 Leominster Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,087 GBP2024-10-31Officer2023-10-10 ~ 2024-07-08IIF 13 - Director → MEPerson with significant control2023-10-10 ~ 2024-07-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MZ SECURITY SERVICES LTD
0645329721 High View Close, Hamilton Office Park, LeicesterActive Corporate (2 parents)Equity (Company account)2,537 GBP2024-05-31Officer2014-03-03 ~ 2015-02-15IIF 20 - Director → ME2014-03-03 ~ 2014-03-04IIF 12 - Director → ME
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