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 companies - British 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 9
- British born in August 1991
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, England
IIF 10 IIF 11109, Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)109, Coleman Road, Leicester, Leicestershire, LE5 4LE, England
IIF 1625, Royal East Street, Leicester, LE1 3UH, United Kingdom
IIF 17Watergates Accountants Ltd, 109, Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 18 IIF 19
- 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 20
- British born in August 1991
Mohammed, Arfan
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 21
- British born in August 1991
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arfan, Mohammed
- 1
CHIMINI LTD
1243026625 Royal East Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
GLP TECH LTD
17220874Watergates Accountants Ltd, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 19 - Director → ME2026-05-14 ~ nowIIF 25 - Secretary → MEPerson with significant control2026-05-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
HALAL PHARMACEUTICALS (EUROPE) LTD
09549714109 Coleman Road, LeicesterDissolved Corporate (4 parents)Officer2015-04-20 ~ 2015-04-20IIF 15 - Director → ME - 4
INDULGE DESSERTS COVENTRY LTD
12891960109 Coleman Road, Leicester, EnglandActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Watergates Accountants Ltd, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2023-03-14 ~ 2023-03-23IIF 9 - Director → ME2023-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7109 Leominster Road, Birmingham, EnglandActive Corporate (4 parents)Officer2023-10-10 ~ 2024-07-08IIF 10 - Director → MEPerson with significant control2023-10-10 ~ 2024-07-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8
MZ SECURITY SERVICES LTD
0645329721 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Officer2014-03-03 ~ 2015-02-15IIF 22 - Director → ME2014-03-03 ~ 2014-03-04IIF 21 - Director → ME - 9
NASHBROS INVESTMENTS LTD
14132570109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2022-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
OPTIMETALS LTD
0920271479 Staveley Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 23 - Director → ME - 11
OVIO LTD
16090993109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 12 - Director → ME2024-11-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-11-20 ~ 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 - 12
VRIT FOOD UK LTD
13860785109 Coleman Road, Leicester, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.