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 Muhammad Ali Arshad
- British born in August 1985
Mr Muhammad Ali Arshad
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Muhammad Arshad
Resident in England
Registered addresses and corresponding companies401, Green Street, London, E13 9AU, England
IIF 9
- British born in August 1985
Mr Muhammad Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, Cameron Road, Sevnkings, IG3 8LB, England
IIF 10
- British born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Arshad, Muhammad
Resident in England
Registered addresses and corresponding companies141, Queensway, Bletchley, MK2 2DY, England
IIF 15
- Pakistani born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies64, Inglehurst Gardens, Ilford, Essex, IG4 5HE, England
IIF 18
- British advisor born in August 1985
Arshad, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies13, High View Parade, Woodford Avenue, Ilford, Essex, IG4 5EP, England
IIF 19
- British director born in August 1985
Arshad, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Cameron Road, Sevnkings, IG3 8LB, England
IIF 20
- British Registered addresses and corresponding companies
Arshad, Muhammad Ali
13 Thetford Road, Dagenham, Essex, RM9 6AP
IIF 21
- 1GENSTAR SECURITY SERVICES LTD - now2 Heigham Road, LondonDissolved Corporate (5 parents)Officer2011-06-30 ~ 2012-02-10IIF 18 - Director → ME
- 2
HIGHVIEW COMMERCIALS ONE LTD
1423910216 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-07-31Person with significant control2022-07-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EXPRESS TRADING CORPORATION LTD
- 2018-05-24 07767827IDEAL BARGAINS LTD
- 2018-04-25 0776782716 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-40,339 GBP2024-09-30Officer2011-09-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
MAK RESIDENTIALS LTD
1338501116 Cameron Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-42,591 GBP2024-05-31Officer2021-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
METROO CAFE LTD
1160511916 Cameron Road, Sevnkings, EnglandActive Corporate (2 parents)Equity (Company account)-27,604 GBP2023-10-31Officer2018-10-04 ~ 2019-10-25IIF 20 - Director → MEPerson with significant control2018-10-04 ~ 2019-10-25IIF 10 - Ownership of shares – 75% or more → OE - 6
NAMHH LIMITED
1545383416 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7GOGO PIZZA MK LTD - 2019-04-01141 Queensway, Bletchley, EnglandActive Corporate (3 parents)Equity (Company account)-4,885 GBP2021-03-31Officer2020-03-07 ~ 2020-03-07IIF 15 - Director → ME
- 88 Greatfield Avenue, London, United KingdomDissolved Corporate (9 parents)Officer2008-04-10 ~ 2012-04-28IIF 19 - Director → ME2007-08-31 ~ 2008-04-18IIF 21 - Secretary → ME
- 9
ROBSON MORROW LTD
0722366016 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-43,410 GBP2024-04-30Officer2010-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
TOP ROCK INVESTMENTS LTD
1338680716 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-39,882 GBP2024-05-31Officer2021-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-11 ~ 2021-05-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRADESTONE COMMERCIALS LIMITED
1299495116 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-11-04 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
ZNMK LTD
16238176401 Green Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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