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.
Afsar, Mohammed Akhlaq
- British born in October 1984
Afsar, Mohammed Akhlaq
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
IIF 1
- British born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies - British self employed born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies151, Upper Dale Road, Derby, Derbyshire, DE23 8BP, United Kingdom
IIF 8
- British self-employed born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies155, Normanton Road, Derby, DE23 6UR, England
IIF 9
- British born in October 1984
Mr Mohammed Akhlaq Afsar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Mohammed Afsar
Resident in England
Registered addresses and corresponding companiesOffice 40, Anglesey Business Centre, Anglesey Road, Burton-on-trent, DE14 3NT, United Kingdom
IIF 12
- British born in October 1984
Mr Mohammed Akhalaq Afsar
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Mohammed Afsar
Resident in England
Registered addresses and corresponding companies45, Duckworth Lane, Bradford, BD9 5ET, England
IIF 17
- British born in June 1952
Mohammed, Afsar
Resident in England
Registered addresses and corresponding companies87 Shipleyfields Road, Bradford, West Yorkshire, BD18 2DL
IIF 18
- 1Lawrence House, 37 Normanton Road, DerbyActive Corporate (3 parents)Equity (Company account)-63,929 GBP2023-11-30Officer2011-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 345 Duckworth Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)4,056 GBP2024-04-30Officer2007-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Office 40 Anglesey Business Centre, Anglesey Road, Burton Upon Trent, EnglandActive Corporate (3 parents)Equity (Company account)-13,550 GBP2024-03-31Officer2020-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Lawrence House, 37 Normanton Road, Derby, Derby, EnglandActive Corporate (4 parents)Equity (Company account)152,106 GBP2023-06-30Person with significant control2019-06-21 ~ 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% → OE
- 6Lawrence House, 37 Normanton Road, Derby, Derby, EnglandActive Corporate (3 parents)Equity (Company account)7,102 GBP2024-03-31Officer2019-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8Company number 06739903Non-active corporateOfficer2009-08-26 ~ nowIIF 8 - Director → ME
- 9Company number 06901334Non-active corporateOfficer2009-05-11 ~ nowIIF 6 - Director → ME
- 1Unit 2 26 Cotton Brook Road, DerbyDissolved Corporate (2 parents)Equity (Company account)437 GBP2018-02-28Officer2009-02-09 ~ 2016-11-14IIF 7 - Director → ME
- 2155 Normanton Road, Derby, EnglandDissolved CorporateEquity (Company account)-68,726 GBP2018-05-31Officer2010-05-18 ~ 2019-08-02IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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