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

Mr Afzal Gani

    Related profiles found in government register
  • Mr Afzal Gani
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 1
  • Mr Afzal Gani
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, United Kingdom

      IIF 2
  • Mr Afzal Gani
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP, England

      IIF 3

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 4
  • Gani, Afzal
    British business executive born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 5
  • Gani, Afzal
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, England

      IIF 6

    • Unit 1a, Discovery Park, Crossley Road, Stockport, SK4 5DZ, United Kingdom

      IIF 7

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 8

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, United Kingdom

      IIF 9
  • Gani, Afzal
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Menin Works, Bond Road, Mitcham, Surrey, CR4 3HG, United Kingdom

      IIF 10

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    135,604 GBP2024-03-29
    Officer
    2016-02-22 ~ now
    IIF 11 - llp-designated-member → ME
  • 2
    Unit 5 Mitcham Industrial Estate, Streatham Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-02-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -57,466 GBP2022-04-30
    Officer
    2019-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    678,123 GBP2023-03-30
    Officer
    2017-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 5 Mitcham Industrial Estate, Streatham Road, Mitcham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    494,295 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    Unit 1a Discovery Park, Crossley Road, Stockport, United Kingdom
    Corporate (13 parents)
    Officer
    2023-06-19 ~ now
    IIF 7 - director → ME
Ceased 1
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    135,604 GBP2024-03-29
    Officer
    2013-02-22 ~ 2015-08-31
    IIF 10 - llp-designated-member → ME

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