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.
Rasheed, Sana
- Pakistani born in January 1984
Rasheed, Sana
Resident in United Kingdom
Registered addresses and corresponding companies201, Flat B, Wigan Road, Bolton, Lancashire, BL3 5QJ, United Kingdom
IIF 1201b, Wigan Road, Bolton, BL3 5QJ, England
IIF 262, Medway Drive, Bolton, BL4 8PJ, United Kingdom
IIF 3Apartment B, 201 Wigan Road, Bolton, BL3 5QJ, England
IIF 460, Medway Drive, Kearsley, Bolton, BL4 8PJ, United Kingdom
IIF 563/66, Hatton Garden, London, EC1N 8LE, England
IIF 6
- Pakistani born in January 1998
Rasheed, Sana
Resident in United Kingdom
Registered addresses and corresponding companies201, Flat B, Wigan Road, Bolton, Lancashire, BL3 5QJ, United Kingdom
IIF 7
- Pakistani born in January 1984
Sana Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1984
Mr Sana Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1984
Mrs Sana Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies60, Medway Drive, Kearsley, BL4 8PJ, United Kingdom
IIF 14
- Pakistani born in January 1998
Mrs Sana Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies201, Flat B, Wigan Road, Bolton, BL3 5QJ, United Kingdom
IIF 15
- Indian born in April 1969
Shirgaonkar, Saud Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, Clifton Street, Leigh, WN7 5AD, United Kingdom
IIF 16
- Indian born in April 1969
Saud Ali Shirgaonkar
Resident in United Kingdom
Registered addresses and corresponding companies5, Clifton Street, Leigh, WN7 5AD, United Kingdom
IIF 17
- Indian born in January 1984
Shirgaonkar, Saud Ali
Resident in England
Registered addresses and corresponding companies62, Medway Drive, Kearsley, Bolton, BL4 8PJ, England
IIF 18
- Indian born in April 1969
Shirgaonkar, Saud Ali
Resident in England
Registered addresses and corresponding companies - Indian born in April 1969
Mr Saud Ali Shirgaonkar
Resident in England
Registered addresses and corresponding companies
- 1
ARC RESOURCE INVESTMENT & CAPITAL LTD
12221882Apartment B, 201 Wigan Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2019-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FUEL CAB LTD
12748099201, Flat B Wigan Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3PATRON NETWORK LIMITED - 2019-03-2660 60 Medway Drive, Bolton, EnglandActive Corporate (2 parents)Officer2020-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4
HELIKON VISION LTD
13830856201, Flat B Wigan Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
MARSHAL BELL LTD
- 2020-01-06 1231952463/66 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ 2020-04-30IIF 6 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
MOVEPOINT LTD
170047975 Clifton Street, Leigh, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 762 Medway Drive Medway Drive, Kearsley, Bolton, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 21 - Director → ME2026-04-24 ~ 2026-04-24IIF 18 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2026-04-24 ~ 2026-04-24IIF 9 - Ownership of shares – 75% or more → OE
- 862 Medway Drive, Kearsley, Bolton, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 20 - Director → ME2026-02-04 ~ 2026-02-04IIF 5 - Director → MEPerson with significant control2026-02-04 ~ 2026-02-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2026-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 9
WEWELLUE CLINIC LTD
1710763362 Medway Drive, Bolton, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 19 - Director → ME2026-03-21 ~ 2026-03-21IIF 3 - Director → MEPerson with significant control2026-03-21 ~ 2026-03-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2026-03-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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