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 Ali Afzal
- British born in January 1978
Mr Ali Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Ali Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesHamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, United Kingdom
IIF 4
- British born in January 1978
Afzal, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Ali Afzal
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Ali Ahmed Afzal
Resident in England
Registered addresses and corresponding companies23 Devonshire Road, Devonshire Road, Bolton, BL1 4PG, England
IIF 1137, Mancroft Avenue, Bolton, BL3 3AA, England
IIF 1237, Mancroft Avenue, Bolton, BL3 3AA, United Kingdom
IIF 13Hamill House, Chorley New Road, Bolton, BL1 4DH, England
IIF 14Newton Heath Business Centre, Wilsons Park, Monsall Road, Manchester, M40 8WN, England
IIF 15
- British born in January 1978
Afzal, Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Afzal, Ali Ahmed
Resident in England
Registered addresses and corresponding companies23 Devonshire Road, Devonshire Road, Bolton, BL1 4PG, England
IIF 1832, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 1937, Mancroft Avenue, Bolton, BL3 3AA, England
IIF 2037, Mancroft Avenue, Bolton, BL33AA, United Kingdom
IIF 2137 Mancroft Avenue, Bolton, Lancashire, BL3 3AA
IIF 22 IIF 23 IIF 2437, Mancroft Avenue, Bolton, Lancashire, BL3 3AA, United Kingdom
IIF 253rd Floor, Churchgate House, Churchgate, Bolton, BL1 1HL, United Kingdom
IIF 26Hamill House, Chorley New Road, Bolton, BL1 4DH, England
IIF 27Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 28Newton Heath Business Centre, Wilsons Park, Monsall Road, Manchester, M40 8WN, England
IIF 29
- Registered addresses and corresponding companies
Afzal, Ali
- 1
ACENTRIA SOLUTIONS LIMITED
0784419037 Mancroft Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 21 - Director → ME2011-11-11 ~ dissolvedIIF 31 - Secretary → ME - 2
CAPITAL GROVE LTD
- 2017-01-03 08305767TAX SMART GROUP LTD
- 2016-11-30 08305767ALPHA NAVITAS LIMITED
- 2016-01-26 08305767TEMPNINJA LIMITED
- 2015-05-27 0830576732 Higher Bridge Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2016-12-27 ~ dissolvedIIF 19 - Director → ME2014-10-28 ~ 2016-08-31IIF 28 - Director → ME - 3
CRYSTAL TELECOM LIMITED
04770869Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-04
Commencement of winding up on 2010-07-14
Conclusion of winding up on 2017-04-11
Dissolved on 2023-02-10Unity House, Fletcher Street, Bolton, LancashireDissolved Corporate (7 parents)Officer2003-05-20 ~ 2006-05-12IIF 23 - Director → ME - 4
DUNN PROPERTIES LTD
0577056237 Mancroft Avenue, Bolton, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2006-04-05 ~ 2007-05-05IIF 22 - Director → ME - 5
EURO ASIA TELECOM LIMITED
05567867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-09 during the appointment or period of control
Dissolved on 2010-10-16 during the appointment or period of controlIdeal Corporate Solutions Ltd, Lakeside House Waterside Business Park, Smiths Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2005-09-19 ~ dissolvedIIF 24 - Director → ME - 6
EXPRESS SUPPLIES LTD
14011963Hamill House, 112-116 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 5 - Director → ME2022-03-30 ~ 2022-05-01IIF 30 - Secretary → MEPerson with significant control2022-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
KEYBID AUCTIONS LTD
- 2023-08-15 10909763LIFTRANK MEDIA LTD
- 2022-10-17 109097638I GROUP LTD
- 2019-01-21 10909763AURUM CAPITAL INVESTMENTS LTD
- 2017-09-22 1090976323 Devonshire Road Devonshire Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
WE FIT ANYTHING LTD
- 2017-05-11 10455768HALAL FRANCHISE LTD
- 2016-12-12 1045576837 Mancroft Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 9
SPACE IDEAS LTD
- 2016-10-05 10193433Newton Heath Business Centre Wilsons Park, Monsall Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-09-01 ~ 2017-06-01IIF 29 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 10
OPTIMEON LTD
1627399620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
FUN NATION MANAGEMENT LTD
- 2019-06-03 11378330Churchgate House, Churchgate, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ 2020-09-01IIF 25 - Director → MEPerson with significant control2018-05-23 ~ 2020-05-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12FURNITUREONLINE LIMITED - 2009-10-22Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (5 parents)Person with significant control2025-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SPRINT SUPPLIES LTD
NI68783221 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
STOP DEBT LTD
- 2022-04-25 12859876DEBT BEE LTD
- 2021-10-19 128598762 Mancroft Avenue, Bolton, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ 2022-05-01IIF 27 - Director → MEPerson with significant control2020-10-01 ~ 2022-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NOLAN AIRPORT SERVICE LTD
- 2026-03-10 16870277Highfield House, 185 Chorley New Rd, Bolton, EnglandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16INSOLVENCY PRACTICE LIMITED - 2017-11-24Crescent House, Lever Street, Bolton, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-10-01IIF 26 - Director → ME
- 17
THE IOT HUB LTD
09166422Suite 416 275 Deansgate, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 8 - Director → ME - 18
WINNORS REMOTE STAFF LTD
- 2024-06-18 14481376Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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