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, Muhammad Arslan
- British born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companiesAgricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 1Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 2Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 32nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 42nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 5
- British certified chartered accountant born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 6
- British director born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Muhammad Arslan Afzal
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 9Agricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 10Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 11Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 121st Floor, 23, East Park Road, Leicester, LE5 4QD, United Kingdom
IIF 1325, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 142nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 152nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 16
- Pakistani born in January 1988
Afzal, Muhammad Muneeb
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 17
- Pakistani director born in January 1988
Afzal, Muhammad Muneeb
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Russell Court, 1 Kings Close, Leyton, London, E10 5BD, England
IIF 18
- Pakistani born in January 1988
Mr Muhammad Muneeb Afzal
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 19
- Pakistani businessman born in January 1988
Muneeb Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies112, Faircross Avenue, Barking, Essex, IG11 8QZ, United Kingdom
IIF 20
- Pakistani businessman born in January 1988
Muhammad, Muneeb Afzal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHMORE (AJ) HOLDINGS LTD
15860740Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
ASHMORE ACCOUNTANTS & BUSINESS ADVISORS LIMITED
16681892Agricultural House 2nd Floor, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
ASHMORE ACCOUNTING & TAXATION LIMITED
138477222nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 42nd Floor, St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 51st Floor 23, East Park Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
FAIRPLAY (MIDLANDS) ACCOUNTING AND TAX LTD
1362432725 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-11-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
INCOMEIQ LIMITED
15485159291 Church Road, London, EnglandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
LDH ACCOUNTANTS LIMITED
13808896894 Broad Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
PRESTBURY HILLS LTD
07937597127 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 18 - Director → ME - 10
RIDLEY CONSULTANTS LTD
07856167291 Church Road, LeytonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 21 - Director → MEIIF 20 - Director → ME2011-11-22 ~ 2011-11-22IIF 22 - Director → ME - 11
SJT ADVISORS LIMITED
16770292Agricultural House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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