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.
Naseem, Arfana
- British company director born in November 1978
Naseem, Arfana
Resident in England
Registered addresses and corresponding companies10 Dunsters Court, Dunsters Court, Bury, Lancashire, BL8 1PN, England
IIF 1
- British none born in November 1978
Naseem, Arfana
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Naseem, Arfana
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1978
Naseem, Arfana
Resident in United Kingdom
Registered addresses and corresponding companies23, Cromwell Avenue, Gatley, Cheadle, SK8 4BS, England
IIF 6
- British self employed born in November 1978
Naseem, Arfana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Hackworth Road, Blackhall Industrial Estate, Hartlepool, TS27 4EL, United Kingdom
IIF 7
- British born in November 1978
Ms Arfana Naseem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naseem, Arfana
23, Cromwell Avenue, Cheadle, SK8 4BS, United Kingdom
IIF 1023, Cromwell Avenue, Gatley, Cheadle, SK8 4BS, England
IIF 11Unit 1 Blackhall Industrial Estate, Hackworth Road, Blackhall Colliery, Hartlepool, TS27 4EL, England
IIF 12Unit 11, Hackworth Road, Blackhall Industrial Estate, Hartlepool, TS27 4EL, United Kingdom
IIF 13565, Kingsway, Manchester, M19 1RA, United Kingdom
IIF 14
- British born in November 1978
Miss Arfana Naseem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Blackhall Industrial Estate, Hackworth Road, Blackhall Colliery, Hartlepool, TS27 4EL, England
IIF 15
- 1
CHEETHAM SPORT & ENTERPRISE ASSOCIATION LTD
0857648410 Dunsters Court, Bury, LancashireDissolved Corporate (5 parents)Officer2014-06-16 ~ dissolvedIIF 1 - Director → ME2013-06-19 ~ dissolvedIIF 14 - Secretary → ME - 2
INSPIIRE LTD
- 2019-01-30 1174682623 Cromwell Avenue, Gatley, Cheadle, Cheshire, EnglandDissolved Corporate (2 parents)Officer2019-01-02 ~ dissolvedIIF 7 - Director → ME2019-01-02 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2019-01-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SAMSN HOLDINGS LTD
1577355223 Cromwell Avenue, Gatley, Cheadle, EnglandDissolved Corporate (2 parents)Officer2024-06-12 ~ dissolvedIIF 6 - Director → ME2024-06-12 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2024-06-12 ~ dissolvedIIF 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 - 4
EDU4ALL LTD
- 2014-09-24 0889414810 Dunsters Court, Bury, LancashireDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 3 - Director → ME - 5
EDU4U LTD
- 2014-09-24 0900839710 Dunsters Court, Bury, LancashireDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 2 - Director → ME - 6
TRAIN2WORK COMMUNITY HUB LTD
1615560023 Cromwell Avenue, Cheadle, United KingdomActive Corporate (4 parents)Officer2024-12-30 ~ nowIIF 4 - Director → ME2024-12-30 ~ nowIIF 10 - Secretary → ME - 7
TRAIN2WORK LTD
11374914Unit 1 Blackhall Industrial Estate Hackworth Road, Blackhall Colliery, Hartlepool, EnglandActive Corporate (2 parents)Officer2018-05-22 ~ nowIIF 5 - Director → ME2018-05-22 ~ nowIIF 12 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
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