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 Arfan Dad
Mr Arfan Dad
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland
Mr Arfan Zia Dad
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesDad, Arfan Zia
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesDad, Arfan
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland
Mr Arfan Dad
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesDad, Arfan
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesDad, Arfan
United Kingdom business executive born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 36, Thistle Street Lane Nw, Edinburgh, EH2 1EA, Scotland
- 1
40 JOHN STREET LTD
- nowMAXWELL BUILDING LTD - 2023-11-30 40 John Street, Penicuik, ScotlandActive Corporate (1 parent)Equity (Company account)363,901 GBP2024-12-31Officer
2020-12-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 36 Thistle Street Lane Nw, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2023-10-31Officer 2023-04-10 ~ nowIIF 10 - Director → ME
- 3
MAXWELL BUILDING LTD
- nowXLDENT LTD - 2023-12-05 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-11 ~ nowIIF 4 - Director → ME - 4
STRIDEUP LTD
- nowGOODUK LTD - 2025-07-11 23 St. James Road, LeicesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-20 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5 36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-04 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 36 Thistle Street Lane Nw, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2023-10-31Officer 2015-06-13 ~ 2022-11-05IIF 11 - Director → MEPerson with significant control 2019-11-20 ~ 2023-04-04IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2
MAXWELL BUILDING LTD
- nowXLDENT LTD - 2023-12-05 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2019-07-11 ~ 2022-04-29IIF 3 - Ownership of shares – 75% or more → OE
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