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 Zoheb Tanveer Afzal
Mr Zoheb Tanveer Afzal
British born in September 1981Resident in England
Registered addresses and corresponding companiesAfzal, Zoheb Tanveer
British businessman born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7
3, Maidstone Drive, Nottingham, NG8 2RF, United Kingdom
Afzal, Zoheb Tanveer
British director born in September 1981Resident in England
Registered addresses and corresponding companiesAfzal, Zoheb Tanveer
British gas engineer born in September 1981Resident in England
Registered addresses and corresponding companiesAfzal, Zoheb Tanveer
British md born in September 1981Resident in England
Registered addresses and corresponding companiesAfzal, Zoheb Tanveer
British motor trade born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 17 3, Maidstone Drive, Nottingham, NG8 2RF, United Kingdom
- 1 Bmt 109 Mansfield Road, Nottingham, EnglandDissolved corporate (1 parent)Officer
2020-06-03 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 3 Maidstone Drive, Nottingham, EnglandCorporate (1 parent)Officer 2024-04-30 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 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
- 3
ASTONIA CONSULTANCY LTD
- nowM I MOTORS LTD - 2025-02-06 3 Maidstone Drive, Nottingham, United KingdomCorporate (1 parent)Equity (Company account)-5,488 GBP2023-11-30Officer 2017-11-23 ~ nowIIF 7 - director → MEPerson with significant control 2017-11-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 4 3 Maidstone Drive, Nottingham, EnglandCorporate (1 parent)Equity (Company account)929 GBP2023-12-31Officer 2021-12-07 ~ nowIIF 9 - director → MEPerson with significant control 2021-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 3 Maidstone Drive, NottinghamDissolved corporate (1 parent)Officer 2013-10-16 ~ dissolvedIIF 8 - director → ME
- 6 3 Maidstone Drive, Nottingham, United KingdomDissolved corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 17 - director → ME
- 7 Younas House 1 Pelham Court, Pelham Road, Nottingham, EnglandCorporate (2 parents)Equity (Company account)2,438 GBP2023-12-31Officer 2020-12-29 ~ nowIIF 12 - director → MEPerson with significant control 2020-12-29 ~ nowIIF 6 - Has significant influence or control → OE
- 8 3 Maidstone Drive, Nottingham, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-03-31Officer 2021-03-26 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-26 ~ nowIIF 3 - Has significant influence or control → OE
- 1
SAN GABRIEL 13 LTD
- nowLEICESTER MONTESSORI SCHOOLS LIMITED - 2014-01-10SAN GABRIEL 13 LIMITED - 2003-09-08 Cba, 39 Castle Street, LeicesterDissolved corporate (2 parents)Officer 2013-07-04 ~ 2013-07-04IIF 16 - director → ME 2013-01-04 ~ 2013-07-01IIF 15 - director → ME - 2 467 Bearwood Road, Smethwick, West MidlandsDissolved corporate (1 parent)Officer 2013-02-06 ~ 2014-07-23IIF 11 - director → ME
