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, Hammad
Afzal, Hammad
Pakistani accountant born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
7, White Beam Close, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8JA, England
Afzal, Hammad
Pakistani director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 106, Edgware Road, London, W2 2EA, United Kingdom
IIF 4 168, Park Road, Peterborough, PE1 2UF, United Kingdom
IIF 5 1a, Stone Lane, Peterborough, PE1 3BN, England
IIF 6 7, Whitebeam Close, Hampton Hargate, Peterborough, PE7 8GA, England
IIF 7 5, Brighton Road, Surbiton, KT6 5LX, United Kingdom
Afzal, Hammad
Pakistani director born in October 1972Registered addresses and corresponding companies
IIF 8 2 Holdfield, Peterborough, PE3 7LW
Afzal, Hammad
Pakistani director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 61, Park Road, Peterborough, PE1 2TH, England
Mr Hammad Afzal
Pakistani born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 1a, Stone Lane, Peterborough, PE1 3BN, England
Choudhry, Hammad Afzal
Pakistani company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 11 7, Whitebeam Close, Hampton Hargate, Peterborough, PE7 8GA, England
Mr Hammad Afzal Choudhry
Pakistani born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 12 7, Whitebeam Close, Hampton Hargate, Peterborough, PE7 8GA, England
- 1 1a Stone Lane, Peterborough, EnglandDissolved corporate (1 parent)Officer
2018-06-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 2 61 Park Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2012-07-12 ~ dissolvedIIF 1 - director → ME
- 3 61 Park Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 9 - director → ME
- 4 5 Brighton Road, Surbiton, Surrey, United KingdomDissolved corporate (1 parent)Officer 2011-10-07 ~ dissolvedIIF 2 - director → ME
- 5 5 Brighton Road, Surbiton, EnglandDissolved corporate (1 parent)Officer 2010-12-14 ~ dissolvedIIF 7 - director → ME
- 6 106 Edgware Road, London, EnglandDissolved corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 3 - director → ME
- 7 7 Whitebeam Close, Hampton Hargate, Peterborough, EnglandDissolved corporate (2 parents)Officer 2016-02-17 ~ dissolvedIIF 6 - director → ME
- 8 168 Park Road, Peterborough, United KingdomDissolved corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 4 - director → ME
- 9 1a Stone Lane, Peterborough, EnglandDissolved corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)Officer 2005-02-07 ~ 2006-08-01IIF 8 - director → ME
