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, Aqeel
Arshad, Aqeel
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesArshad, Aqeel
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 3
51, Frederick Road, Edgbaston, Birmingham, B15 1HN, England
IIF 4 16, Chorlton Street, Manchester, M1 3HW, England
IIF 5 16, Chorlton Street, Manchester, M1 3HW, United Kingdom
IIF 6 19, Wentworth Avenue, Whitefield, Manchester, M45 7GQ, England
IIF 7 IIF 8 IIF 9 8, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 10 IIF 11 Street Cars House, 16 Chorlton Street, Manchester, M1 3HW, England
IIF 12 Unit 7, Sedgley Park Trading Estate, Prestwich, Manchester, M25 9WD, England
Arshad, Aqeel
British operation director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 13 8, The Fairways, Whitefield, Manchester, M45 7BN, England
Arshad, Aqeel
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
Arshad, Aqeel
British manager born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3 Brideoak Street, Cheetham Hill, Manchester, M8 0PN
Mr Aqeel Arshad
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 16, Chorlton Street, Manchester, M1 3HW, England
IIF 18 16, Chorlton Street, Manchester, M1 3HW, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 8, The Fairways, Whitefield, Manchester, M45 7BN, England
IIF 23 IIF 24 Street Cars House, 16 Chorlton Street, Manchester, M1 3HW, England
IIF 25 Unit 7, Sedgley Park Trading Estate, Prestwich, Manchester, M25 9WD, England
- 1 8 The Fairways, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer
2021-10-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 8 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,118 GBP2024-08-31Officer 2022-08-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 8 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 8 The Fairways, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,245 GBP2024-11-30Officer 2023-11-23 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Unit 7 Sedgley Park Trading Estate, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-10 ~ nowIIF 12 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 6 16 Chorlton Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)182,853 GBP2024-12-31Officer 2025-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8 16 Chorlton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)13,748 GBP2023-12-31Person with significant control 2022-10-07 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 9 16 Chorlton Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)89,759 GBP2023-12-31Officer 2018-02-08 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 17 - Has significant influence or control → OE
- 10 Street Cars House, 16 Chorlton Street, Manchester, EnglandActive Corporate (3 parents)Officer 2024-01-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1
NEW MOON CARS LTD
- nowNEW MOON TAXIS LTD - 2009-02-11 49 Edge Lane, Stretford, LancashireActive Corporate (2 parents)Equity (Company account)97,230 GBP2024-01-31Officer 2025-01-15 ~ 2025-02-21IIF 8 - Director → ME - 2 51 Frederick Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-48,695 GBP2025-04-30Officer 2017-11-30 ~ 2019-02-18IIF 3 - Director → ME
- 3
SORROCO DIRECT LTD
- nowSORROCO CLOTHING LIMITED - 2008-07-10 Debtfocus Skull House Lane, Appley Bridge, Wigan, LancsDissolved Corporate (1 parent)Officer 2006-11-23 ~ 2008-01-01IIF 15 - Director → ME - 4 16 Chorlton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)488,101 GBP2023-12-28Officer 2009-03-02 ~ 2010-11-02IIF 14 - Director → ME
- 5 16 Chorlton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)13,748 GBP2023-12-31Officer 2022-09-21 ~ 2025-02-21IIF 13 - Director → ME
- 6 16 Chorlton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)441,242 GBP2024-05-30Officer 2023-07-06 ~ 2024-02-02IIF 4 - Director → ME
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