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 Amir Ali Arshad
- British born in October 1990
Mr Amir Ali Arshad
Resident in England
Registered addresses and corresponding companies120, Woodgrange Road, London, Greater London, E7 0EW, England
IIF 1 IIF 2160, Kemp House, City Road, London, EC1V 2NX, England
IIF 3243, Shrewsbury Road, London, E7 8QH, England
IIF 460a, Leytonstone Road, London, E15 1SQ, England
IIF 568, Birchdale Road, Forest Gate, London, E7 8AR, United Kingdom
IIF 668, Birchdale Road, London, E7 8AR, England
IIF 7 IIF 8 IIF 9
- British born in October 1990
Mr Amir Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies60a, Leytonstone Road, London, E15 1SQ, England
IIF 10
- British born in October 1990
Arshad, Amir Ali
Resident in England
Registered addresses and corresponding companies - British company director born in October 1990
Arshad, Amir Ali
Resident in England
Registered addresses and corresponding companies68, Birchdale Road, London, E7 8AR, England
IIF 16
- British managing director born in October 1990
Arshad, Amir Ali
Resident in England
Registered addresses and corresponding companies68, Birchdale Road, London, E7 8AR, England
IIF 17
- British born in October 1990
Amir Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies68, Birchdale Road, Forest Gate, E7 8AR, United Kingdom
IIF 18
- British proposed director born in October 1990
Arshad, Amir Ali
Resident in United Kingdom
Registered addresses and corresponding companies68, Birchdale Road, Forest Gate, E7 8AR, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Arshad, Amir Ali
120, Woodgrange Road, London, Greater London, E7 0EW, England
IIF 20
- 1
ATS HOLDINGS LIMITED
1073454762 Sherrard Road, Forest Gate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)99 GBP2018-04-30Officer2017-04-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DALIAL LTD
1239113268 Birchdale Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-08 ~ 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
GHAZI 2022 LTD
1579759268 Birchdale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GHAZI GROUP LTD
1579501868 Birchdale Road, Forest Gate, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LIVCO LONDON LTD
10996942160, Kemp House, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9,909 GBP2024-03-31Person with significant control2021-11-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
LTA DIRECT LTD
1064291960a Leytonstone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)192,492 GBP2025-03-31Officer2022-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
LTPE LTD
1497691968 Birchdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-500 GBP2024-03-31Officer2023-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OTTOMAN GROUP LTD
12391823Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)113 GBP2025-03-31Officer2020-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 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 - 9
MOVE INN LTD
- 2015-03-09 0881607360a Leytonstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)88,403 GBP2025-03-31Officer2013-12-16 ~ nowIIF 20 - Secretary → ME - 10
UK DISTRO LTD
1381103268 Birchdale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-56 GBP2024-03-31Officer2021-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FIXZEN SERVICES LIMITED
15897014243 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Person with significant control2024-09-25 ~ 2025-03-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2MOVE INN LTD - 2015-03-0960a Leytonstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)88,403 GBP2025-03-31Person with significant control2016-04-06 ~ 2023-10-09IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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