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, Mohammed
Afzal, Mohammed
Pakistani director born in January 1964Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammed
British manager born in January 1964Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammed, Mr.
British administrator born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 8
0/2, 26 Moss Side Road, Glasgow, G41 3TW, Scotland
Afzal, Mohammed, Mr.
British builder born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 0/2, 26, Moss Side Road, Glasgow, G41 3TW, Scotland
Afzal, Mohammed, Mr.
British company director born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10 6a, Cessnock Drive, Hurlford, Kilmarnock, Ayrshire, KA1 5DP, United Kingdom
Afzal, Mohammed, Mr.
British director born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 0/2 26, Moss Side Road, Glasgow, G41 3TW, Scotland
Afzal, Mohammed, Mr.
British manager born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 12 B B Q Hut, 7, Bridge Street, Kilbirnie, Ayrshire, KA25 7BL, Scotland
Afzal, Mohammed, Mr.
British mechanic born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 13 4/5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Afzal, Mohammed, Mr.
British retailer born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 14 131, Livingstone Street, Glasgow, G81 2RG, Scotland
Afzal, Mohammed
British co director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire, WF17 7LR
Afzal, Mohammed
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 16 25, Brighton Street, Heckmondwike, West Yorkshire, WF16 9EU, United Kingdom
Mohammed Afzal
Pakistani born in January 1964Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammed
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7, Hawke Avenue, Heckmondwike, WF16 9PX, United Kingdom
Afzal, Mohammed
British co directorRegistered addresses and corresponding companies
IIF 23 Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire, WF17 7LR
Mr. Mohammed Afzal
British born in January 1964Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Afzal
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 1 Spafield Mill, Upper Road, Batley, West Yorkshire, WF17 7LR
Mr Afzal Mohammed
Indian born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 162d, High Street, Hounslow, TW3 1BQ, England
Mr Mohammed Afzal
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 7, Hawke Avenue, Heckmondwike, WF16 9PX, United Kingdom
Mohammed, Afzal
Indian director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 162d, High Street, Hounslow, TW3 1BQ, United Kingdom
- 1 B B Q Hut, 7, Bridge Street, Kilbirnie, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer
2020-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 61 Constitution Road, Dundee, ScotlandActive Corporate (1 parent)Officer 2023-10-05 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 25 Brighton Street, Heckmondwike, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-01-13 ~ dissolvedIIF 16 - Director → ME
- 4 Unit 1 Spafield Mill, Upper Road, Batley, West YorkshireActive Corporate (3 parents)Equity (Company account)-85,673 GBP2024-06-29Person with significant control 2016-07-07 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 5 0/2 26 Moss Side Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-12-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 6a Cessnock Drive, Hurlford, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 7 - Director → ME
- 7
HURLFORD LIMITED
- nowHURLFORD CONVENIENT STORE LIMITED - 2021-06-04 48 West George Street, 2nd Floor, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,413 GBP2020-12-31Officer 2018-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8 131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-07-14 ~ dissolvedIIF 14 - Director → ME
- 9 57 Water Street, Rhyl, WalesDissolved Corporate (1 parent)Officer 2023-10-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-10-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 6a Cessnock Drive, Hurlford, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2014-12-19 ~ dissolvedIIF 6 - Director → ME
- 11
MTEU LTD
- nowALPHA GADGETS LTD - 2024-05-22 162d High Street, Hounslow, United KingdomActive Corporate (1 parent)Officer 2023-06-15 ~ nowIIF 32 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 12 0/2 26 Moss Side Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 11 - Director → ME
- 13 692-694 Chigwell Road, Woodford Green, EnglandActive Corporate (1 parent)Officer 2023-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 25-27 School Road, Peterculter, ScotlandActive Corporate (1 parent)Officer 2023-09-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 15 7 Hawke Avenue, Heckmondwike, United KingdomActive Corporate (1 parent)Equity (Company account)-96,545 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1 0/2, 26 Moss Side Road, Glasgow, ScotlandDissolved CorporateOfficer 2018-03-12 ~ 2018-12-23IIF 9 - Director → MEPerson with significant control 2018-03-12 ~ 2018-12-23IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2
CFS (SCOTLAND) LIMITED
- nowCMC (SCOTLAND) LIMITED - 2023-05-19 Pentagon Centre, 36-38 Washington Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,527 GBP2023-12-31Officer 2021-11-17 ~ 2023-06-15IIF 13 - Director → MEPerson with significant control 2021-11-17 ~ 2023-06-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3 3 Dockhead Street, Saltcoats, ScotlandDissolved Corporate (1 parent)Officer 2023-10-06 ~ 2024-03-10IIF 4 - Director → MEPerson with significant control 2023-10-06 ~ 2024-03-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Unit 1 Spafield Mill, Upper Road, Batley, West YorkshireActive Corporate (3 parents)Equity (Company account)-85,673 GBP2024-06-29Officer 2006-06-20 ~ 2021-12-15IIF 15 - Director → ME 2006-06-20 ~ 2021-12-15IIF 23 - Secretary → ME
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