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 Mohammed Irfan
Mr Mohammed Irfan
British born in March 1986Resident in England
Registered addresses and corresponding companiesMr Mohammad Irfan
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 3
2, Hillfoot Crescent, Leeds, LS28 7QP, England
Mohammad, Irfan
British company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 4 11 Rowan Trade Park, Neville Road, Bradford, BD4 8TQ, England
Mohammad, Irfan
British director born in March 1986Resident in England
Registered addresses and corresponding companiesMohammad, Irfan
British sales director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 8 308, Killinghall Road, Bradford, BD2 4SE, England
Irfan, Mohammed
British director born in March 1986Resident in England
Registered addresses and corresponding companiesMr Irfan Mohammad
British born in March 1986Resident in England
Registered addresses and corresponding companiesMr Irfan Mohammad
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 15 308, Killinghall Road, Bradford, BD2 4SE, England
Irfan, Mohammad
British motor trader born in March 1986Registered addresses and corresponding companies
IIF 16 2 Lowther Street, Bradford, West Yorkshire, BD2 4RA
Irfan, Mohammad
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, Hillfoot Crescent, Leeds, LS28 7QP, England
Irfan, Mohammad
British manager born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 205, Manningham Lane, Bradford, West Yorkshire, BD8 7HH, England
- 1 205 Manningham Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-34,591 GBP2016-05-31Officer
2014-06-30 ~ dissolvedIIF 18 - Director → ME - 2 2 Hillfoot Crescent, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer 2006-07-26 ~ dissolvedIIF 16 - Director → ME
- 4 11 Rowan Trade Park, Neville Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-73,253 GBP2017-09-30Officer 2019-01-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-29,275 GBP2020-07-31Officer 2018-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 308 Killinghall Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)37,607 GBP2022-06-30Officer 2020-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 308 Killinghall Road, Bradford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2020-06-19 ~ 2023-08-14IIF 5 - Director → MEPerson with significant control 2020-06-19 ~ 2023-08-14IIF 13 - Has significant influence or control → OE
- 2 308 Killinghall Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)37,607 GBP2022-06-30Officer 2020-06-19 ~ 2024-03-27IIF 7 - Director → ME 2020-06-19 ~ 2023-08-01IIF 6 - Director → ME 2024-03-27 ~ 2024-03-27IIF 9 - Director → MEPerson with significant control 2020-06-19 ~ 2024-03-27IIF 14 - Has significant influence or control → OE
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