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 Shakeel Afzal
- British born in December 1978
Mr Shakeel Afzal
Resident in England
Registered addresses and corresponding companiesThe Alhambra Shopping Centre, Kiosk Ps8, Upper Mall Level, Barnsley, S70 1SB, England
IIF 1Beaumont Shopping Centre, 25 Beaumont Way, Leicester, Leicestershire, LE4 1DS, England
IIF 227, High Street, Sheffield, S1 2GA, England
IIF 330, Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP, England
IIF 430, Sabrina Road, Wolverhampton, WV6 8BP, England
IIF 5
- British born in December 1978
Mr. Shakeel Afzal
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Afzal, Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Afzal, Shakeel
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Afzal, Shakeel, Mr.
Resident in England
Registered addresses and corresponding companies21, Bellencroft Gardens, Merry Hill, Wolverhampton, WV3 8DU, England
IIF 15
- British portfolio manager born in December 1978
Afzal, Shakeel, Mr.
Resident in England
Registered addresses and corresponding companiesDeansgate Suite F1, 62-70 Tettenhall Road, Wolverhampton, WV1 4TZ, United Kingdom
IIF 16
- Pakistani born in July 1981
Mrs Samra Shakeel Afzal
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Afzal, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies110, Himley Crescent, Goldthorn Park, Wolverhampton, WV4 5BY, United Kingdom
IIF 19
- Pakistani born in July 1981
Afzal, Samra Shakeel
Resident in England
Registered addresses and corresponding companies30, Sabrina Road, Wolverhampton, WV6 8BP, England
IIF 20
- Pakistani director born in July 1981
Afzal, Samra Shakeel
Resident in England
Registered addresses and corresponding companies21, Bellencroft Gardens, Wolverhampton, WV3 8DU, England
IIF 21
- Registered addresses and corresponding companies
Afzal, Samra Shakeel
- Registered addresses and corresponding companies
Afzal, Shakeel
Deansgate Suite F1, 62-70 Tettenhall Road, Wolverhampton, WV1 4TZ, United Kingdom
IIF 24
- 1
ASSET GLOBAL INTERNATIONAL LIMITED
10975564Deansgate Suite F1, 62-70 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 16 - Director → ME2017-09-21 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-09-21 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRYPTOWZRD LTD
1187390921 Bellencroft Gardens, Merry Hill, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-03-31Officer2019-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
GREEN DEAL BIZ (UK) LIMITED
0852184921 Bellencroft Gardens, Merry Hill, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)509 GBP2024-05-31Officer2013-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
REGALIA VENTURES LTD
1671713030 Sabrina Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 20 - Director → MEIIF 12 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 530 Sabrina Road, Wightwick, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)104,856 GBP2025-04-30Officer2023-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
WOW BUBBLES (LEICESTER) LIMITED
14344721Beaumont Shopping Centre, 25 Beaumont Way, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)837 GBP2024-09-30Officer2022-09-08 ~ dissolvedIIF 14 - Director → ME2022-09-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2022-09-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 7
WOW BUBBLES (S1) LIMITED
1432356027 High Street, Sheffield, EnglandActive Corporate (2 parents)Total liabilities (Company account)1,327 GBP2024-08-31Officer2022-08-30 ~ nowIIF 10 - Director → ME2022-08-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-08-30 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8
WOW BUBBLES LIMITED
13796436The Alhambra Shopping Centre Kiosk Ps8, Upper Mall Level, Barnsley, EnglandActive Corporate (1 parent)Total liabilities (Company account)19,776 GBP2024-12-31Officer2022-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 1
TOBYS (BARNSLEY) LTD
1439544811 Leopold Street, Barnsley, EnglandDissolved Corporate (1 parent)Officer2022-10-30 ~ 2023-02-10IIF 13 - Director → ME - 230 Sabrina Road, Wightwick, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)104,856 GBP2025-04-30Officer2023-04-09 ~ 2025-02-07IIF 21 - Director → MEPerson with significant control2023-04-09 ~ 2025-02-07IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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