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 Mohammad Ashraf
- British born in December 1966
Mr Mohammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 1
- British born in December 1966
Mr Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Mohammed Arshad Talib
Resident in United Kingdom
Registered addresses and corresponding companies1 Lark Street, Bolton, Lancashire, BL1 2UA
IIF 11
- British born in August 1971
Talib, Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies27 Regent Road, Bolton, Lancashire, BL6 4DG
IIF 12
- British clothing retailer born in August 1971
Talib, Mohammed Arshad
Resident in United Kingdom
Registered addresses and corresponding companies27 Regent Road, Bolton, Lancashire, BL6 4DG
IIF 13
- British director born in December 1966
Arshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
IIF 17
- British clothing retailer born in December 1966
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8 Estonfield Drive, Urmston, Manchester, Lancashire, M41 9RR
IIF 18
- British director born in December 1966
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1966
Mr Mohammad Arshad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 23
- British born in October 1937
Mr Mohammed Arshad Talib
Resident in England
Registered addresses and corresponding companies1 Lark Street, Bolton, Lancashire, BL1 2UA
IIF 24
- British clothing retailer born in October 1937
Talib, Mohammed Arshad
Resident in England
Registered addresses and corresponding companies27 Regent Road, Lostock, Bolton, Lancashire, BL6 4DG
IIF 25
- Italian born in December 1966
Mr Arshad Mohammad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 26
- Italian taxi driver born in December 1966
Mohammad, Arshad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 27
- British Registered addresses and corresponding companies
Talib, Mohammed Arshad
27 Regent Road, Lostock, Bolton, Lancashire, BL6 4DG
IIF 28
- Italian born in December 1966
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies180, Southampton Street, Reading, RG1 2RD, England
IIF 29
- 1
CELEBLOOK LTD
08944476Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CLOTHING TRADER (MANCHESTER) LIMITED
11171438Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (1 parent)Officer2018-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
CLOTHING TRADER MCR LIMITED
13340913651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
DEVICE DOCTOR LTD
11171311Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (1 parent)Officer2018-01-26 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
FAST FASHIONS LONDON LIMITED
12810374651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
GIRL TALK (MANCHESTER) LIMITED
02695781Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (4 parents)Officer1992-03-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
GLOBAL CLEARVIEW LTD
06622175651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
LOUD FASHIONS LIMITED
14997565651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
MAXZ MOTORS LTD
15826200180 Southampton Street, Reading, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
MILART LIMITED
010809261 Lark Street, Bolton, LancashireActive Corporate (3 parents)Officer~ 2016-01-16IIF 25 - Director → ME1995-04-03 ~ 1997-11-17IIF 13 - Director → ME2006-03-13 ~ nowIIF 12 - Director → ME~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-01-16IIF 24 - Ownership of shares – More than 50% but less than 75% → OE2016-12-25 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 11
NORDINN UK LIMITED
13069116180 Southampton Street, Reading, EnglandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
PLUS CLOTHING LIMITED
12809976651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
TRENDY CLOTHING MCR LIMITED
13341019651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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