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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed Afzal

    Related profiles found in government register
  • Mohammed Afzal
    Pakistani born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61, Constitution Road, Dundee, DD1 1LA, Scotland

      IIF 1

    • 25-27, School Road, Peterculter, AB14 0TB, Scotland

      IIF 2

    • 57, Water Street, Rhyl, LL18 1SR, Wales

      IIF 3

    • 3, Dockhead Street, Saltcoats, KA21 5EF, Scotland

      IIF 4

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 5
  • Mr. Mohammed Afzal
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 6

    • 0/2, 26, Moss Side Road, Glasgow, G41 3TW, Scotland

      IIF 7 IIF 8

    • B B Q Hut, 7, Bridge Street, Kilbirnie, KA25 7BL, Scotland

      IIF 9

    • 6a, Cessnock Drive, Kilmarnock, KA1 5DP, United Kingdom

      IIF 10
  • Afzal, Mohammed
    Pakistani director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61, Constitution Road, Dundee, DD1 1LA, Scotland

      IIF 11

    • 25-27, School Road, Peterculter, AB14 0TB, Scotland

      IIF 12

    • 57, Water Street, Rhyl, LL18 1SR, Wales

      IIF 13

    • 3, Dockhead Street, Saltcoats, KA21 5EF, Scotland

      IIF 14

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 15
  • Mr Mohammed Afzal
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire, WF17 7LR

      IIF 16
  • Afzal, Mohammed
    British manager born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/2;, 217 St. Andrews Road, Glasgow, G41 1PD, Scotland

      IIF 17 IIF 18
  • Afzal, Mohammed, Mr.
    British administrator born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2, 26 Moss Side Road, Glasgow, G41 3TW, Scotland

      IIF 19
  • Afzal, Mohammed, Mr.
    British builder born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2, 26, Moss Side Road, Glasgow, G41 3TW, Scotland

      IIF 20
  • Afzal, Mohammed, Mr.
    British company director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Cessnock Drive, Hurlford, Kilmarnock, Ayrshire, KA1 5DP, United Kingdom

      IIF 21
  • Afzal, Mohammed, Mr.
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2 26, Moss Side Road, Glasgow, G41 3TW, Scotland

      IIF 22
  • Afzal, Mohammed, Mr.
    British manager born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • B B Q Hut, 7, Bridge Street, Kilbirnie, Ayrshire, KA25 7BL, Scotland

      IIF 23
  • Afzal, Mohammed, Mr.
    British mechanic born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 24
  • Afzal, Mohammed, Mr.
    British retailer born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 131, Livingstone Street, Glasgow, G81 2RG, Scotland

      IIF 25
  • Mr Mohammed Afzal
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hawke Avenue, Heckmondwike, WF16 9PX, United Kingdom

      IIF 26
  • Afzal, Mohammed
    British co director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire, WF17 7LR

      IIF 27
  • Afzal, Mohammed
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, Brighton Street, Heckmondwike, West Yorkshire, WF16 9EU, United Kingdom

      IIF 28
  • Mohammed, Afzal
    Indian director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162d, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 29
  • Afzal, Mohammed
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hawke Avenue, Heckmondwike, WF16 9PX, United Kingdom

      IIF 30
  • Afzal, Mohammed
    British co director

    Registered addresses and corresponding companies

    • Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire, WF17 7LR

      IIF 31
  • Mr Afzal Mohammed
    Indian born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162d, High Street, Hounslow, TW3 1BQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    B B Q Hut, 7, Bridge Street, Kilbirnie, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    61 Constitution Road, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    25 Brighton Street, Heckmondwike, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    IIF 28 - director → ME
  • 4
    Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -64,044 GBP2023-06-29
    Person with significant control
    2016-07-07 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    0/2 26 Moss Side Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    6a Cessnock Drive, Hurlford, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 18 - director → ME
  • 7
    HURLFORD CONVENIENT STORE LIMITED - 2021-06-04
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,413 GBP2020-12-31
    Officer
    2018-12-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    131 Livingstone Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 25 - director → ME
  • 9
    57 Water Street, Rhyl, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    6a Cessnock Drive, Hurlford, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 17 - director → ME
  • 11
    MTEU LTD
    - now
    ALPHA GADGETS LTD - 2024-05-22
    162d High Street, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    0/2 26 Moss Side Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 22 - director → ME
  • 13
    692-694 Chigwell Road, Woodford Green, England
    Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    25-27 School Road, Peterculter, Scotland
    Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    7 Hawke Avenue, Heckmondwike, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -51,995 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    0/2, 26 Moss Side Road, Glasgow, Scotland
    Dissolved corporate
    Officer
    2018-03-12 ~ 2018-12-23
    IIF 20 - director → ME
    Person with significant control
    2018-03-12 ~ 2018-12-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    CMC (SCOTLAND) LIMITED - 2023-05-19
    Pentagon Centre, 36-38 Washington Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,527 GBP2023-12-31
    Officer
    2021-11-17 ~ 2023-06-15
    IIF 24 - director → ME
    Person with significant control
    2021-11-17 ~ 2023-06-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    3 Dockhead Street, Saltcoats, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-10-06 ~ 2024-03-10
    IIF 14 - director → ME
    Person with significant control
    2023-10-06 ~ 2024-03-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -64,044 GBP2023-06-29
    Officer
    2006-06-20 ~ 2021-12-15
    IIF 27 - director → ME
    2006-06-20 ~ 2021-12-15
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.