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.
Mohammad, Afzaal
Mohammad, Afzaal
Italian director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 1
117, Union Street, Ashton-under-lyne, OL6 6HL, United Kingdom
Mohammad, Afzaal
Italian director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59, Lees Avenue, Denton, Manchester, Lancashire, M34 2BL, United Kingdom
Mr Afzaal Mohammad
Italian born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 3 117, Union Street, Ashton-under-lyne, OL6 6HL, United Kingdom
Mr Mohammad Afzaal
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4 7 Westfield Terrace, Bradford, BD2 4RJ, England
Afzaal, Mohammad
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 7 Westfield Terrace, Bradford, BD2 4RJ, England
Mr Afzaal Mohammad
Italian born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 59, Lees Avenue, Denton, Manchester, M34 2BL, United Kingdom
- 1 117 Union Street, Ashton-under-lyne, United KingdomActive Corporate (2 parents)Equity (Company account)-2,218 GBP2022-02-28Officer
2018-07-12 ~ nowIIF 1 - Director → ME - 2 59 Lees Avenue, Denton, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2024-04-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-04-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 24 Tong Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,635 GBP2022-07-31Officer 2018-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 117 Union Street, Ashton-under-lyne, United KingdomActive Corporate (2 parents)Equity (Company account)-2,218 GBP2022-02-28Person with significant control 2018-07-12 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more → OE
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