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.
Essa, Afzal
- British born in April 1981
Essa, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies19, Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 119a, Chorley Old Road, 19a, Bolton, BL1 3AD, United Kingdom
IIF 2 IIF 319a, Chorley Old Road, Bolton, BL1 3AD, England
IIF 419a, Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 5C/o Stonebridge Accountants, 19a Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 6 IIF 718, The Drive, Fulwood, Preston, PR2 8FF, United Kingdom
IIF 8Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
IIF 9
- British accountant born in April 1981
Essa, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Afzal Essa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Afzal Essa
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Essa, Afzal
19a, Chorley Old Road, Bolton, BL1 3AD, England
IIF 22
- 1SABINA PATEL LIMITED - 2011-08-2519a Chorley Old Road, BoltonActive Corporate (2 parents)Equity (Company account)323,991 GBP2024-05-31Officer2011-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Stonebridge Accountants, 19a Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)-1,100 GBP2024-03-31Officer2022-04-06 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Stonebridge Accountants, 19 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)-34,141 GBP2024-03-31Officer2020-11-26 ~ nowIIF 8 - Director → ME
- 419a Chorley Old Road, 19a, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2018-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 519a Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2018-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 619a Chorley Old Road, 19a, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)118,752 GBP2024-05-31Officer2018-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Stonebridge Accountants 19a, Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8
SUKUK PLC
- nowAUTARKY CAPITAL SUKUK PLC - 2024-12-19AUTARKY CAPITAL SUKUK LIMITED - 2023-04-24AUTARKY ISLAMIC FINANCE LIMITED - 2023-03-09AUTARKY CAP LIMITED - 2023-01-304 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (4 parents)Officer2023-03-19 ~ nowIIF 22 - Secretary → ME - 9Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ nowIIF 9 - Director → ME
- 14 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2019-04-25 ~ 2021-04-06IIF 10 - Director → MEPerson with significant control2019-04-25 ~ 2021-04-06IIF 17 - Ownership of shares – 75% or more → OE
- 2
PORTICO FINANCE LIMITED
- nowAUTARKY CAPITAL LIMITED - 2024-03-08SABA001 LTD - 2021-07-13Internation House The Mclaren Building, 46 The Priory Queensway, Birmingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)-156,391 GBP2022-12-31Officer2021-05-14 ~ 2021-07-12IIF 11 - Director → MEPerson with significant control2021-05-14 ~ 2021-07-12IIF 21 - Ownership of shares – 75% or more → OE - 332a Watling Street Road, Fulwood, PrestonActive Corporate (3 parents)Equity (Company account)135,398 GBP2024-08-31Officer2014-03-14 ~ 2020-09-01IIF 12 - Director → ME
- 4
SUKUK HOLDINGS LIMITED
- nowAUTARKY CAPITAL HOLDINGS LIMITED - 2024-12-23SABA002 LTD - 2021-07-134 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2021-05-17 ~ 2021-07-12IIF 1 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-12IIF 15 - Ownership of shares – 75% or more → OE
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