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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

Afzal, Sheraz

    Related profiles found in government register
  • Afzal, Sheraz
    British chief risk officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Afzal, Sheraz
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Bevis Marks, London, EC3A 7BA, England

      IIF 32
  • Afzal, Sheraz
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 17401, C/0 Mha Macintyre Hudson, Birmingham, B2 2GW, England

      IIF 33

    • icon of address 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 34
  • Afzal, Sheraz
    British legal, risk and compliance director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England

      IIF 35
  • Afzal, Sheraz
    British non executive director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Riverside Industrial Estate, South Street, Hockley, Essex, SS4 1BS, United Kingdom

      IIF 36
  • Mr Sheraz Afzal
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Bevis Marks, London, EC3A 7BA, England

      IIF 37
  • Afzal, Sheraz

    Registered addresses and corresponding companies

    • icon of address 6, Bevis Marks, London, EC3A 7BA, England

      IIF 38
child relation
Offspring entities and appointments
Active 28
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    icon of address Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 35 - Director → ME
  • 3
    T. M. SUTTON LIMITED - 2020-01-06
    icon of address 6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 7
    HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
    icon of address 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    180,219 GBP2023-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 9
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 11
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 12
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address 6 Bevis Marks, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 32 - Director → ME
    icon of calendar 2021-12-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    MEM CAPITAL PLC - 2007-04-11
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 15
    MONTH END MONEY LTD - 2006-02-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 18
    FASTCASH LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 19
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 23
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 24
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 25
    KING OF PAWN LIMITED - 2009-05-22
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 26
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 27
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 28
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 29 - Director → ME
Ceased 8
  • 1
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2022-04-06
    IIF 2 - Director → ME
  • 2
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2022-04-06
    IIF 3 - Director → ME
  • 3
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2022-04-06
    IIF 6 - Director → ME
  • 4
    icon of address C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2021-01-06
    IIF 33 - Director → ME
  • 5
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2022-04-06
    IIF 9 - Director → ME
  • 6
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2022-04-06
    IIF 8 - Director → ME
  • 7
    icon of address Unit 12 Riverside Industrial Estate, South Street, Hockley, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,325 GBP2024-05-31
    Officer
    icon of calendar 2021-03-10 ~ 2023-07-28
    IIF 36 - Director → ME
  • 8
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2022-04-06
    IIF 4 - Director → ME

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