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.
Afzal, Mohammed
Afzal, Mohammed
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 10, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England
Afzal, Mohammed
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Afzal, Mohammed
British consultant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesAfzal, Mohammed
British none born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40a, Station Road, Upminster, Essex, RM14 2TR
Mr Mohammed Afzal
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 10 Bellingham Trading Estate, Franthorne Way, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,444 GBP2021-10-31Officer
2011-10-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2010-01-04 ~ dissolvedIIF 5 - Director → ME
- 4 Unit 10 Bellingham Trading Estate, Franthorne Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2017-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 115 Pollards Hill South, LondonActive Corporate (1 parent)Equity (Company account)14,835 GBP2024-09-30Officer 2015-09-24 ~ 2018-05-10IIF 3 - Director → ME
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