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.
Arfan, Mohammed
- British born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35 Foster Avenue, Crosland Moor, Huddersfield, HD4 5LN, United Kingdom
IIF 173, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 2 IIF 3141, Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom
IIF 425, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 55, Netherfield Close, Oldham, OL8 4ER, England
IIF 65, Netherfield Close, Oldham, OL8 4ER, United Kingdom
IIF 7Office No. 2 Prospect House, Featherstall Road South, Oldham, OL9 6HL, England
IIF 8Prospect House, Featherstall Road South, Oldham, Lancashire, OL9 6HT, United Kingdom
IIF 9Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 10Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 11Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 12Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 13
- British born in May 1983
Arfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Bradley, Huddersfield, HD2 1QT, United Kingdom
IIF 14
- British born in May 1983
Mr Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Huddersfield, HD2 1QT, England
IIF 1573, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 1625, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 175, Netherfield Close, Oldham, OL8 4ER, United Kingdom
IIF 18Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 19Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 20 IIF 21Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 22Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 23
- English born in May 1983
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arfan, Mohammed
20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
IIF 28
- 1
AKI ONE LTD
1078353235 Foster Avenue Crosland Moor, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 1 - Director → ME - 2
ALLIANCE SA LIMITED
10714737120 Laund Road, HuddersfieldDissolved Corporate (1 parent, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 3 - Director → ME - 3
ALPHA CLAIMS LTD
0653990935 Foster Avenue, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-19 ~ dissolvedIIF 25 - Director → ME - 4
BRIGHT TRADERS LTD
173202025 Netherfield Close, Oldham, United KingdomActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
EQUULEUS MANAGEMENT LIMITED
1375548920-22 Wenlock Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2022-06-16 ~ 2022-06-23IIF 14 - Director → ME - 6
F1 HAND CAR WASH LTD
07633346141 Union Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 4 - Director → ME - 7
FISKAG LIMITED
10575853120 Laund Road, HuddersfieldDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
FOUR SEASON LIMOS LIMITED
0716547420 Whitby Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2010-02-23 ~ dissolvedIIF 26 - Director → ME - 9
GEMINI TRADERS LTD
12127641Suite 57, Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-27 ~ 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 - 10
LEGACY FASHION LIMITED
0934890220 Whitby Avenue, Fartown, HuddersfieldDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 24 - Director → ME2014-12-10 ~ dissolvedIIF 28 - Secretary → ME - 11
NIMBLE PROPERTY SOLUTIONS LTD
13219031Prospect House, Featherstall Road South, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
PARKVIEW MOTOR GROUP LTD
16090521Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
PHONE GURU LIMITED
07748660Unit 11-144 Moor Hill Road, HuddersfieldDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 27 - Director → ME - 14
PROPERTIES INVESTMENT (NW) LTD
11847432Office No. 2 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (4 parents)Officer2019-05-27 ~ nowIIF 8 - Director → ME - 15
R & K INVESTORS LTD
114780925 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-15 ~ 2019-06-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 16
RAIHAN COURIERS LTD
12083141Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 17
RDB AA LTD
15510666Suite 2 Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
TWINKLE NW LTD
15956599Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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