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, Sheraz
- British born in August 1979
Afzal, Sheraz
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 17401, C/0 Mha Macintyre Hudson, Birmingham, B2 2GW, England
IIF 1Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 2Unit 12, Riverside Industrial Estate, South Street, Hockley, Essex, SS4 1BS, United Kingdom
IIF 315th Floor 6, Bevis Marks, London, EC3A 7BA, England
IIF 4 IIF 5 IIF 6 (more)(less)6, Bevis Marks, London, EC3A 7BA
IIF 126, Snow Hill, London, EC1A 2AY
IIF 13Swan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 14Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, United Kingdom
IIF 15 IIF 16 IIF 17Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England
IIF 18Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1979
Afzal, Sheraz
Resident in England
Registered addresses and corresponding companies11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 39
- British born in August 1979
Mr Sheraz Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesSwan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 40
- Registered addresses and corresponding companies
Afzal, Sheraz
Swan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 41
- 1
- 2BLUECOAT ACADEMIES TRUST - 2017-05-24BLUECOAT ACADEMY - 2014-03-17Bluecoat Aspley Academy, Aspley Lane, Nottingham, EnglandActive Corporate (60 parents, 1 offspring)Officer2023-02-01 ~ 2025-12-16IIF 18 - Director → ME
- 3DF ROMANIA HOLDINGS LIMITED - 2018-05-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2019-10-07 ~ 2022-04-06IIF 4 - Director → ME
- 4
- 5
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2019-10-07 ~ dissolvedIIF 35 - Director → ME - 6
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-10-07 ~ 2022-04-06IIF 5 - Director → ME - 7CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2019-10-07 ~ 2022-04-06IIF 8 - Director → ME
- 8
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2019-10-07 ~ dissolvedIIF 38 - Director → ME - 9
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-10-07 ~ dissolvedIIF 33 - Director → ME - 10HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-3111 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (60 parents)Officer2021-02-24 ~ nowIIF 39 - Director → ME
- 11
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2018-09-30 ~ 2021-01-06IIF 1 - Director → ME - 12
CREDIT TECHNOLOGIES GROUP LIMITED
17045785Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 15 - Director → ME - 1315th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-09-06 ~ 2022-04-06IIF 11 - Director → ME
- 14
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2019-10-07 ~ 2022-04-06IIF 10 - Director → ME - 15
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-10-07 ~ dissolvedIIF 37 - Director → ME - 16
- 17
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2019-10-07 ~ dissolvedIIF 34 - Director → ME - 18
INFINIAN GROUP LIMITED
17006973Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 17 - Director → ME - 19
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2019-10-07 ~ dissolvedIIF 13 - Director → ME - 20MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-10-07 ~ dissolvedIIF 26 - Director → ME
- 21
KM2 ETHICAL FINANCE LTD
11898213Unit 12 Riverside Industrial Estate, South Street, Hockley, Essex, United KingdomActive Corporate (5 parents)Officer2021-03-10 ~ 2023-07-28IIF 3 - Director → ME - 22
LITMUS FINANCE LIMITED
13809940Swan Buildings First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 14 - Director → ME2021-12-20 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-12-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2019-10-07 ~ dissolvedIIF 29 - Director → ME
- 24MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 32 - Director → ME
- 25
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2019-10-07 ~ dissolvedIIF 30 - Director → ME - 26
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2019-09-06 ~ 2022-04-06IIF 6 - Director → ME - 27
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-10-07 ~ dissolvedIIF 23 - Director → ME - 28FASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2019-10-07 ~ dissolvedIIF 22 - Director → ME
- 29
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 20 - Director → ME - 30
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 28 - Director → ME - 31
QUINT GROUP HOLDINGS LIMITED
16914997Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-12-16 ~ nowIIF 16 - Director → ME - 32
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2019-10-07 ~ dissolvedIIF 2 - Director → ME - 33CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 27 - Director → ME
- 34INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 25 - Director → ME
- 35
- 36KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 7 - Director → ME
- 37
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 9 - Director → ME - 38OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2019-10-07 ~ dissolvedIIF 19 - Director → ME
- 39C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.