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.
Mohammed, Arshad
Mohammed, Arshad
British businessman born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Three Leaves Accountants, 2 Manor House Lane, Datchet, Slough, SL3 9EB, England
Mohammed, Arshad
British lawyer born in October 1972Resident in England
Registered addresses and corresponding companiesMohammed, Arshad
British solicitor born in October 1972Resident in England
Registered addresses and corresponding companiesMohammed, Arshad
British businessman born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Havant House, 274 Ampthill Road, Bedford, MK42 9QJ, England
Mohammed, Arshad
British solicitor born in October 1972Resident in Gbr
Registered addresses and corresponding companies
IIF 7 17th, Floor Wembley Point, 1 Harrow Road, Wembley, HA9 6DE, United Kingdom
Mohammed, Arshad
British lawyer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, Salmon Street, London, NW9 8PP, United Kingdom
Mr Arshad Mohammed
British born in October 1972Resident in England
Registered addresses and corresponding companiesArshad, Mohammed
British director born in June 1981Registered addresses and corresponding companies
IIF 12 198, Salmon Street, Kingsbury, London, W9 8NY, United Kingdom
Mr Mohammed Arshad
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, St Anthonys Court, Lenton, Nottingham, NG7 2NB, United Kingdom
Arshad, Mohammed
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, St Anthonys Court, Lenton, Nottingham, NG7 2NB, United Kingdom
- 1 3 St. Anthony Court, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,778 GBP2024-12-31Officer
2023-12-27 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-27 ~ 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 - 2
AYEMCO LTD
- nowATUM CAPITAL LTD - 2022-04-27 274 Ampthill Road Ampthill Road, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 860 High Road, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-02 ~ dissolvedIIF 8 - Director → ME
- 4 59 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)44,744 GBP2024-04-30Officer 2021-12-07 ~ nowIIF 4 - Director → ME
- 5 Wembley Point, Wembley Point 1 Harrow Road, Wembley, London Wembley, England, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 3 - Director → ME
- 6 17th Floor, Wembley Point 1 Harrow Road, WembleyDissolved Corporate (3 parents)Officer 2010-10-14 ~ dissolvedIIF 7 - Director → ME
- 7 Havant House, 274 Ampthill Road, Bedford, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2022-07-31Officer 2020-07-30 ~ dissolvedIIF 6 - Director → ME
- 8 C/o Three Leaves Accountants 2 Manor House Lane, Datchet, Slough, EnglandLiquidation Corporate (1 parent)Equity (Company account)-162,847 GBP2021-08-31Officer 2019-08-14 ~ nowIIF 1 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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
- 1 92 Station Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)41,120 GBP2024-03-31Officer 2008-02-27 ~ 2010-01-04IIF 12 - Director → ME
- 2 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)46,745 GBP2017-07-31Officer 2016-07-08 ~ 2018-01-26IIF 5 - Director → MEPerson with significant control 2016-07-08 ~ 2016-08-01IIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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