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.
Arshad, Amir Ali
- 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 6
- 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 7
- 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 8
- 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 9 IIF 10160, Kemp House, City Road, London, EC1V 2NX, England
IIF 11243, Shrewsbury Road, London, E7 8QH, England
IIF 1260a, Leytonstone Road, London, E15 1SQ, England
IIF 1368, Birchdale Road, Forest Gate, London, E7 8AR, United Kingdom
IIF 1468, Birchdale Road, London, E7 8AR, England
IIF 15 IIF 16 IIF 17
- Registered addresses and corresponding companies
Arshad, Amir Ali
120, Woodgrange Road, London, Greater London, E7 0EW, England
IIF 18
- 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 19
- 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 20
- 1
ATS HOLDINGS LIMITED
1073454762 Sherrard Road, Forest Gate, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 7 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
FIXZEN SERVICES LIMITED
15897014243 Shrewsbury Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-25 ~ 2025-03-26IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
GHAZI 2022 LTD
1579759268 Birchdale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5
GHAZI GROUP LTD
1579501868 Birchdale Road, Forest Gate, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LIVCO LONDON LTD
10996942160, Kemp House, City Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-11-20 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 7
LTA DIRECT LTD
10642919120 Woodgrange Road, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
LTPE LTD
14976919120 Woodgrange Road, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OTTOMAN GROUP LTD
12391823120 Woodgrange Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2020-01-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 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 - 10
MOVE INN LTD
- 2015-03-09 08816073120 Woodgrange Road, London, Greater London, EnglandActive Corporate (5 parents)Officer2013-12-16 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
UK DISTRO LTD
1381103268 Birchdale Road, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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