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 companies5, Netherfield Close, Oldham, OL8 4ER, England
IIF 1Office No. 2 Prospect House, Featherstall Road South, Oldham, OL9 6HL, England
IIF 2Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 3Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 4Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 5Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 6
- British director born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in May 1983
Arfan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies73, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 11
- British self-employed 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 12
- British business born in May 1983
Arfan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Bradley, Huddersfield, HD2 1QT, United Kingdom
IIF 13
- British born in May 1983
Mr Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies168, Bradley Road, Huddersfield, HD2 1QT, England
IIF 1473, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 1525, Glenby Way, Chadderton, Oldham, OL9 9AL, United Kingdom
IIF 16Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 17Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 18 IIF 19Suite 2, Featherstall Road South, Oldham, OL9 6HT, England
IIF 20Suite 57, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 21
- English company director born in May 1983
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
IIF 22
- English self employed born in May 1983
Arfan, Mohammed
Resident in England
Registered addresses and corresponding companies20, Whitby Avenue, Huddersfield, HD2 2QL, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Arfan, Mohammed
20 Whitby Avenue, Fartown, Huddersfield, HD2 2QL, England
IIF 24
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AKI ONE LTD
1078353235 Foster Avenue Crosland Moor, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 12 - Director → ME - 2
ALLIANCE SA LIMITED
10714737120 Laund Road, HuddersfieldDissolved Corporate (1 parent, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 7 - Director → ME - 3
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 13 - Director → ME - 4
F1 HAND CAR WASH LTD
07633346141 Union Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 8 - Director → ME - 5
FISKAG LIMITED
10575853120 Laund Road, HuddersfieldDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
GEMINI TRADERS LTD
12127641Suite 57, Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 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 - 7
LEGACY FASHION LIMITED
0934890220 Whitby Avenue, Fartown, HuddersfieldDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 22 - Director → ME2014-12-10 ~ dissolvedIIF 24 - Secretary → ME - 8
NIMBLE PROPERTY SOLUTIONS LTD
13219031Prospect House, Featherstall Road South, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-23 ~ 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 - 9
PARKVIEW MOTOR GROUP LTD
16090521Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
PHONE GURU LIMITED
07748660Unit 11-144 Moor Hill Road, HuddersfieldDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 23 - Director → ME - 11
PROPERTIES INVESTMENT (NW) LTD
11847432Office No. 2 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (4 parents)Officer2019-05-27 ~ nowIIF 2 - Director → ME - 12
R & K INVESTORS LTD
114780925 Netherfield Close, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-15 ~ 2019-06-18IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
RAIHAN COURIERS LTD
12083141Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
RDB AA LTD
15510666Suite 2 Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
TWINKLE NW LTD
15956599Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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