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.
Shaheen, Mohammad Afzal
Shaheen, Mohammad Afzal
British accountantRegistered addresses and corresponding companies
IIF 1
Pondarosa House, Newport Road New Inn, Pontypool, NP4 0TP
Shaheen, Mohammad Afzal
British accountant born in November 1951Registered addresses and corresponding companies
IIF 2 Pondarosa House, Newport Road New Inn, Pontypool, NP4 0TP
Shaheen, Mohammad Afzal
British accountant born in November 1951Resident in Wales
Registered addresses and corresponding companiesShaheen, Mohammad Afzal
Pakistani director born in October 1976Resident in England
Registered addresses and corresponding companiesShaheen, Mohammad Afzal
Pakistani tyre fitter born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31-33, Mountrath Street, Walsall, West Midlands, WS1 3LY, United Kingdom
Mr Mohammad Afzal Shaheen
British born in November 1951Resident in Wales
Registered addresses and corresponding companiesMr Mohammad Afzal Shaheen
Pakistani born in October 1976Resident in England
Registered addresses and corresponding companies
- 1 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer
2002-05-27 ~ dissolvedIIF 2 - Director → ME 2002-05-27 ~ dissolvedIIF 1 - Secretary → ME - 2COMMODITY AGENTS LIMITED - 2023-03-08 234 Corporation Road, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)8,019 GBP2024-05-31Officer 2022-03-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-05 ~ 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
- 3 234 Corporation Road, Newport, WalesActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4
MIDLAND AUTO CENTRE LTD
- nowMADLAND AUTO CENTRE LTD - 2013-02-11MIDLAND AUTO CENTER LTD - 2013-02-08 31-33 Mountrath Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2012-12-13 ~ dissolvedIIF 10 - Director → ME - 5
MIDLAND AUTO CENTRE LTD
- nowMIDLANDS AUTO CENTRE LTD - 2020-12-07 25 Birchfield Way, Walsall, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-29,378 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6 25 Birchfield Way, Walsall, EnglandDissolved Corporate (1 parent)Officer 2022-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 234 Corporation Road, Newport, WalesActive Corporate (1 parent)Person with significant control 2025-02-03 ~ 2025-02-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2
EXPRESS SUPPLIES LIMITED
- nowGLOBAL FOODS (UK) LIMITED - 2015-11-13 113-114 Commercial Road, NewportDissolved CorporateOfficer 2012-11-09 ~ 2014-11-30IIF 7 - Director → ME - 3COMMODITY BROKERS WHOLESALE LIMITED - 2021-02-23 234 Corporation Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-01-17 ~ 2021-12-02IIF 3 - Director → MEPerson with significant control 2020-01-17 ~ 2021-12-02IIF 12 - Ownership of shares – 75% or more → OE
- 4 234 Corporation Road, Newport, United KingdomDissolved Corporate (1 parent)Officer 2022-02-24 ~ 2022-09-09IIF 5 - Director → MEPerson with significant control 2022-02-24 ~ 2022-09-09IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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