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.
Mr Muhammad Arfan
- Pakistani born in November 1989
Mr Muhammad Arfan
Resident in England
Registered addresses and corresponding companies4, Winton Street, Huddersfield, HD1 3SW, England
IIF 1
- Pakistani born in October 1991
Mr Muhammad Arfan
Resident in England
Registered addresses and corresponding companiesUnit #4579, 275 New North Road, London, N1 7AA, United Kingdom
IIF 2
- Pakistani born in October 1991
Mr Muhammad Arfan
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 1982
Mr Muhammad Arfan
Resident in Pakistan
Registered addresses and corresponding companiesSuite 2849 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 7
- Pakistani born in August 1988
Mr Muhammad Arfan
Resident in Pakistan
Registered addresses and corresponding companies207a, City Road, Stoke-on-trent, ST4 2PL, England
IIF 8
- Pakistani born in September 1995
Mr Muhammad Arfan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 12, Street Govt. Boys High School, Bharth Sialkot, 51310, Pakistan
IIF 9
- Pakistani born in November 1989
Muhammad Arfan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11554, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- Pakistani born in November 1989
Arfan, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1991
Mr Muhammad Arfan
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 13
- Pakistani born in September 1995
Muhammad Arfan
Resident in Pakistan
Registered addresses and corresponding companiesBraq Autos Rahim Pur Khichya, Gondal Saidpur Road, Sialkot, 51310, Pakistan
IIF 14
- Pakistani born in October 1991
Arfan, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit #4579, 275 New North Road, London, N1 7AA, United Kingdom
IIF 15
- Pakistani born in November 1989
Arfan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11554, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 16
- Pakistani born in October 1991
Arfan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in October 1991
Arfan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3908, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX, United Kingdom
IIF 20
- Pakistani born in April 1982
Arfan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 2849 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 21
- Pakistani born in August 1988
Arfan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies207a, City Road, Stoke-on-trent, ST4 2PL, England
IIF 22
- Pakistani born in September 1995
Arfan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in October 1991
Arfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 25
- 1
AMPERETECH PROCESS AUTOMATION AND ENGINEERING LTD
16234444Office 11554 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 24385, 15331534 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3Office 14165 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 44385, 15178775 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 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
- 523 New Drum Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6Unit #4579 275 New North Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-14 ~ 2024-01-16IIF 15 - Director → MEPerson with significant control2024-01-14 ~ 2024-01-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7
BRAQ LTD
13671004International House, 6 South Molton St, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
MASTER DENTO LTD
153756604385, 15375660 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
MY HAIR TOOLS LIMITED
14523436182-184 Office 5448 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2022-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 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 - 10HUNTER ENTERPRISE GROUP LTD - 2019-01-22Unit 4 Dunkirk Street, Halifax, EnglandDissolved Corporate (4 parents)Officer2019-03-21 ~ dissolvedIIF 11 - Director → ME
- 11
VERTEX RETAIL GROUP LTD
17295991207a City Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2026-06-23 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
XEE MALL LTD
14724108Suite 2849 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
YORKSHIRE BEDS & FURNITURE LTD
132437234 Winton Street, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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