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 Arbaaz Halani
- British born in August 1989
Mr Mohammed Arbaaz Halani
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 151, Audley Gate, Peterborough, PE3 9PG, England
IIF 2 IIF 3 IIF 4 (more)51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 7 IIF 874, Thorpe Park Road, Peterborough, PE3 6LJ, England
IIF 9Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 10
- British born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies1, Hepworth House, 1 St Georges Road, Bedford, MK40 2LS, England
IIF 1151, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 12 IIF 1351, Audley Gate, Peterborough, PE3 9PG, England
IIF 14 IIF 15 IIF 16 (more)51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 1874, Thorpe Park Road, Peterborough, PE3 6LJ, England
IIF 19Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 20
- British business born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 21
- British lettng agent born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, PE3 9PG, England
IIF 22
- British property developer born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51 Audley Gate, Peterborough, PE3 9PG, England
IIF 23
- British self employed born in August 1989
Halani, Mohammed Arbaaz
Resident in England
Registered addresses and corresponding companies51, Audley Gate, Peterborough, Camb, PE3 9PG, England
IIF 24
- Registered addresses and corresponding companies
Halani, Mohammed Arbaaz
51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Halani, Mohammed
- 151 Audley Gate, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 251 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 31 Hepworth House, 1 St Georges Road, Bedford, EnglandActive Corporate (4 parents)Officer2017-02-23 ~ nowIIF 11 - Director → ME
- 451 Audley Gate, Peterborough, EnglandDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 23 - Director → ME2014-12-02 ~ dissolvedIIF 28 - Secretary → ME
- 551 Audley Gate, Peterborough, United KingdomActive Corporate (2 parents)Officer2018-03-10 ~ nowIIF 18 - Director → ME2018-03-10 ~ nowIIF 25 - Secretary → ME
- 6
AL MEHDI INVESTMENT PVT LTD
1584985151 Audley Gate, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2024-07-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
AL ZAHRA INVESTMENT LTD
1305435051 Audley Gate, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 12 - Director → ME2020-12-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-12-01 ~ 2024-09-19IIF 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 - 8
FD LOUNGE LTD
1586332982 South Street, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)Officer2024-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
INARA INVESTMENT LTD
1306707751 Audley Gate, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 21 - Director → ME2020-12-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-12-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
JULU HOLDINGS LIMITED
15468437Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
RIMSHA INVESTMENT LTD
1638378751 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)Officer2025-04-12 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
SURATFASHION LTD
0928142951 Audley Gate, Peterborough, Camb, EnglandDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 24 - Director → ME - 13
VANI INVESTMENT LTD
1631909851 Audley Gate, Peterborough, EnglandActive Corporate (2 parents)Officer2025-03-16 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZORA PVT LIMITED
1700019151 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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