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
- British born in December 1978
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companiesClemency Business Centre, 354a, Hollinwood Avenue, Manchester, Greater Manchester, M40 0JB, United Kingdom
IIF 1
- British born in June 1950
Fazal, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in June 1950
Fazal, Mohammed
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 4
- British director born in June 1950
Fazal, Mohammed
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, United Kingdom
IIF 5
- British manager born in June 1950
Fazal, Mohammed
Resident in England
Registered addresses and corresponding companies23-25, London Road, Sheffield, S2 4LA, United Kingdom
IIF 6
- British company director born in October 1983
Fazal, Balal Mohammad
Resident in England
Registered addresses and corresponding companies32, Grange Crescent, Sheffield, S11 8AY, England
IIF 7
- British born in October 1983
Fazal, Mohammad Balal
Resident in England
Registered addresses and corresponding companies19, London Road, Sheffield, S2 4LA, England
IIF 8
- British born in December 1978
Mr Mohammed Afzal
Resident in England
Registered addresses and corresponding companiesClemency Business Centre, 354a, Hollinwood Avenue, Manchester, Greater Manchester, M40 0JB, United Kingdom
IIF 9
- British born in June 1950
Mr Mohammed Fazal
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Balal Mohammad Fazal
Resident in England
Registered addresses and corresponding companies32, Grange Crescent, Sheffield, S11 8AY, England
IIF 12
- British manager born in October 1983
Fazal, Balal Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies13-17, London Road, Sheffield, S2 4LA, United Kingdom
IIF 13
- British director born in November 1984
Fazal, Mohammed Ifzal
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, United Kingdom
IIF 14
- British born in October 1983
Mr Mohammad Balal Fazal
Resident in England
Registered addresses and corresponding companies19, London Road, Sheffield, S2 4LA, England
IIF 15
- British born in October 1983
Mr Balal Mohammed Fazal
Resident in United Kingdom
Registered addresses and corresponding companies13-17, London Road, Sheffield, S2 4LA, United Kingdom
IIF 16
- 1Broadway House, 74 Broadway Street, OldhamDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 4 - Director → ME
- 232 Grange Crescent, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 5 - Director → ME
- 419 London Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-157,585 GBP2023-08-31Officer2024-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 513-17 London Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6
NN1 LTD
- nowNUGGET ST PROPERTIES LTD - 2019-02-06MESOPOTAMIA INTERNATIONAL TRADING COMPANY LIMITED - 2010-06-21Clemency Business Centre 354a, Hollinwood Avenue, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)11,947 GBP2024-04-30Officer2019-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 723-25 London Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1Broadway House, 74 Broadway Street, OldhamDissolved Corporate (1 parent)Officer2015-01-19 ~ 2015-01-19IIF 14 - Director → ME
- 219 London Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-157,585 GBP2023-08-31Officer2020-09-10 ~ 2024-08-13IIF 8 - Director → ME2018-08-25 ~ 2020-09-10IIF 3 - Director → MEPerson with significant control2020-09-10 ~ 2024-08-13IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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