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, Muhammad Ali
- British born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Arshad, Muhammad
Resident in England
Registered addresses and corresponding companies141, Queensway, Bletchley, MK2 2DY, England
IIF 5
- Pakistani born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1985
Arshad, Muhammad Ali
Resident in England
Registered addresses and corresponding companies64, Inglehurst Gardens, Ilford, Essex, IG4 5HE, England
IIF 8
- British born in August 1985
Arshad, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies13 Thetford Road, Dagenham, Essex, RM9 6AP
IIF 9
- British advisor born in August 1985
Arshad, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies13, High View Parade, Woodford Avenue, Ilford, Essex, IG4 5EP, England
IIF 10
- British director born in August 1985
Arshad, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Cameron Road, Sevnkings, IG3 8LB, England
IIF 11
- British Registered addresses and corresponding companies
Arshad, Muhammad Ali
13 Thetford Road, Dagenham, Essex, RM9 6AP
IIF 12
- British born in August 1985
Muhammad Arshad
Resident in England
Registered addresses and corresponding companies401, Green Street, London, E13 9AU, England
IIF 13
- British born in August 1985
Mr Muhammad Ali Arshad
Resident in England
Registered addresses and corresponding companies16, Cameron Road, Dagenham, IG3 8LB, England
IIF 1416, Cameron Road, Ilford, Essex, IG3 8LB, England
IIF 1516, Cameron Road, Ilford, IG3 8LB, England
IIF 16 IIF 17 IIF 18 (more)16, Cameron Road, Sevenkings, Essex, IG3 8LB, England
IIF 2016, Cameron Road, Sevenkings, Essex, IG3 8LB, United Kingdom
IIF 21
- British born in August 1985
Mr Muhammad Ali Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, Cameron Road, Sevnkings, IG3 8LB, England
IIF 22
- 12 Heigham Road, LondonDissolved Corporate (5 parents)Officer2011-06-30 ~ 2012-02-10IIF 8 - Director → ME
- 216 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Person with significant control2022-07-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EXPRESS TRADING CORPORATION LTD
- 2018-05-24 07767827IDEAL BARGAINS LTD
- 2018-04-25 0776782716 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Officer2011-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
IMPERIAL IMMIGRATION SERVICES LIMITED
06684033106 Manor Road, Dagenham, United KingdomDissolved Corporate (3 parents)Officer2008-08-29 ~ 2009-01-09IIF 9 - Director → ME - 5
MAK RESIDENTIALS LTD
1338501116 Cameron Road, Dagenham, EnglandActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
METROO CAFE LTD
1160511916 Cameron Road, Sevnkings, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ 2019-10-25IIF 11 - Director → MEPerson with significant control2018-10-04 ~ 2019-10-25IIF 22 - Ownership of shares – 75% or more → OE - 7
NAMHH LIMITED
1545383416 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8GOGO PIZZA MK LTD - 2019-04-01141 Queensway, Bletchley, EnglandActive Corporate (3 parents)Officer2020-03-07 ~ 2020-03-07IIF 5 - Director → ME
- 98 Greatfield Avenue, London, United KingdomDissolved Corporate (9 parents)Officer2008-04-10 ~ 2012-04-28IIF 10 - Director → ME2007-08-31 ~ 2008-04-18IIF 12 - Secretary → ME
- 10
ROBSON MORROW LTD
0722366016 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2010-04-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 11
TOP ROCK INVESTMENTS LTD
1338680716 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-11 ~ 2021-05-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRADESTONE COMMERCIALS LIMITED
1299495116 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
ZNMK LTD
16238176401 Green Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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