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

Afzaal, Waqas

    Related profiles found in government register
  • Afzaal, Waqas
    British accountant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 1

    • 105, Watwood Road, Shirley, Solihull, B90 2HX, England

      IIF 2
  • Afzaal, Waqas
    British certified chartered accountant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6-7 3rd Floor, Alperton House, Bridgewater Road, London, HA0 1EH, United Kingdom

      IIF 3

    • Suite 6-7, 3rd Floor, Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, United Kingdom

      IIF 4 IIF 5
  • Afzaal, Waqas
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 6

    • Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, B90 4AA, England

      IIF 7

    • Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 8 IIF 9
  • Afzaal, Waqas
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 10

    • Suite 17, 1st Floor Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, United Kingdom

      IIF 11

    • Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 12 IIF 13

    • Unit Ss, Avon House, 435 Stratford Road, Solihull, West Midlands, B90 4AA, England

      IIF 14
  • Afzaal, Waqas
    Pakistani certified chartered accountant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, 10 Acklam Road, London, W10 5QZ, United Kingdom

      IIF 15
  • Afzaal, Waqas
    British accountant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 16 IIF 17
  • Afzaal, Waqas
    British chartered certified accountant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 223, Baldwins Lane, Birmingham, B28 0PZ, England

      IIF 18

    • Flat 3, 1 Sopwith Avenue, London, E17 6TD, England

      IIF 19
  • Afzaal, Waqas
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 20
  • Afzaal, Waqas
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 223, Baldwins Lane, Birmingham, B28 0PZ, England

      IIF 21 IIF 22

    • Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 23 IIF 24
  • Afzaal, Waqas
    British ecommerce director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6-7 3rd Floor Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH

      IIF 25
  • Afzaal, Waqas
    British accountant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6-7, 3rd Floor, Alperton House, Bridgewater Road, London, HA0 1EH, United Kingdom

      IIF 26
  • Mr Waqas Afzaal
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 27

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 28

    • 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 29

    • Flat 5, 71 Aldersbrook Road, Wanstead, London, E12 5DL, United Kingdom

      IIF 30

    • Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 31 IIF 32 IIF 33

    • Unit Ss, Avon House, 435 Stratford Road, Solihull, West Midlands, B90 4AA, England

      IIF 35
  • Afzaal, Waqas

    Registered addresses and corresponding companies

    • 325 - 331 High Road, Ilford, IG1 1NR, United Kingdom

      IIF 36
  • Mr Waqas Afzaal
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6-7, 3rd Floor Alperton House, Bridgewater Road, HA0 1EH, England

      IIF 37

    • 325 - 331 High Road, Ilford, IG1 1NR, United Kingdom

      IIF 38

    • 105, Watwood Road, Shirley, Solihull, B90 2HX, England

      IIF 39

    • 82 Swanswell Road, Swanswell Road, Solihull, B92 7EY, England

      IIF 40

    • Suite 6 - 7, 3rd Floor, Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England

      IIF 41
  • Mr Waqas Afzaal
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6-7, 3rd Floor, Alperton House, Bridgewater Road, London, HA0 1EH, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    SAW OFFSHORING & OUTSOURCING LIMITED - 2019-05-28
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,358 GBP2023-10-31
    Officer
    2020-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NED CONNECTIONS LIMITED - 2018-01-22
    SINECO ENERGY SERVICES LTD - 2013-06-26
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
    Active Corporate (2 parents)
    Equity (Company account)
    -583,314 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 7 - Director → ME
  • 3
    Flat 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,324 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    Flat 3 1 Sopwith Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 7
    325 - 331 High Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 21 - Director → ME
    2019-05-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    SIS 73 PROPERTIES LIMITED - 2021-12-10
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    223 Baldwins Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    BEST COUNSELING 247.COM LIMITED - 2021-01-25
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,276 GBP2024-01-31
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 11
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    346,944 GBP2022-03-31
    Officer
    2018-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    RISING STAR MEDIA VENTURES LTD - 2019-12-27
    Unit Ss, Avon House, 435 Stratford Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,414 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    223 Baldwins Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 14
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,556 GBP2023-07-31
    Officer
    2014-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    GOOD PROPERTY PEOPLE LIMITED - 2021-12-09
    UKGRATION LIMITED - 2021-04-21
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,318 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,290 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-02 ~ now
    IIF 23 - Director → ME
Ceased 10
  • 1
    NED CONNECTIONS LIMITED - 2018-01-22
    SINECO ENERGY SERVICES LTD - 2013-06-26
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
    Active Corporate (2 parents)
    Equity (Company account)
    -583,314 GBP2024-04-30
    Person with significant control
    2021-02-01 ~ 2022-06-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-06-01 ~ 2024-06-01
    IIF 10 - Director → ME
  • 3
    CCP SERVICE LIMITED - 2016-05-23
    CRYSTAL CLEAR PSYCHICS LIMITED - 2013-02-07
    Avon House Unit Ss 435 Stratford Road, Shirley, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,095 GBP2024-12-31
    Officer
    2020-06-01 ~ 2025-03-01
    IIF 6 - Director → ME
  • 4
    Unit C-1 Star Business Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5 GBP2023-08-31
    Officer
    2018-08-24 ~ 2019-04-01
    IIF 25 - Director → ME
  • 5
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2019-04-30
    Officer
    2017-03-13 ~ 2017-05-01
    IIF 3 - Director → ME
  • 6
    Flat 3 1 Sopwith Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ 2017-08-31
    IIF 5 - Director → ME
  • 7
    BEST COUNSELING 247.COM LIMITED - 2021-01-25
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,276 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2022-01-01
    IIF 28 - Has significant influence or control → OE
  • 8
    JUST BOOKKEEPER LIMITED - 2015-07-29
    CUBIC FINANCIAL CONSULTANTS LIMITED - 2014-04-23
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,485 GBP2023-12-31
    Officer
    2014-06-01 ~ 2015-06-30
    IIF 15 - Director → ME
  • 9
    Charter House, 175 Chorley, New Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ 2018-08-01
    IIF 4 - Director → ME
  • 10
    PRISTINE PROPERTY INVESTMENTS LIMITED - 2021-12-09
    Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,487 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-11-01
    IIF 13 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 22 - Director → ME

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