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.
Mr Muhammad Muneeb Afzal
- Pakistani born in January 1988
Mr Muhammad Muneeb Afzal
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 1
- Pakistani born in January 1988
Afzal, Muhammad Muneeb
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 2
- British born in January 1988
Mr Muhammad Arslan Afzal
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 3Agricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 4Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 5Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 61st Floor, 23, East Park Road, Leicester, LE5 4QD, United Kingdom
IIF 725, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 82nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 92nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 10
- Pakistani businessman born in January 1988
Muhammad, Muneeb Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1988
Afzal, Muhammad Muneeb
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Russell Court, 1 Kings Close, Leyton, London, E10 5BD, England
IIF 13
- British born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companiesAgricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 14Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 15Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 162nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 172nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 18
- British certified chartered accountant born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 19
- British director born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in January 1988
Muneeb Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies112, Faircross Avenue, Barking, Essex, IG11 8QZ, United Kingdom
IIF 22
- 1
ASHMORE (AJ) HOLDINGS LTD
15860740Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
ASHMORE ACCOUNTANTS & BUSINESS ADVISORS LIMITED
16681892Agricultural House 2nd Floor, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
ASHMORE ACCOUNTING & TAXATION LIMITED
138477222nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 42nd Floor, St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-08-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 51st Floor 23, East Park Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
FAIRPLAY (MIDLANDS) ACCOUNTING AND TAX LTD
1362432725 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-11-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
INCOMEIQ LIMITED
15485159291 Church Road, London, EnglandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
LDH ACCOUNTANTS LIMITED
13808896894 Broad Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
PRESTBURY HILLS LTD
07937597127 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 13 - Director → ME - 10
RIDLEY CONSULTANTS LTD
07856167291 Church Road, LeytonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 11 - Director → MEIIF 22 - Director → ME2011-11-22 ~ 2011-11-22IIF 12 - Director → ME - 11
SJT ADVISORS LIMITED
16770292Agricultural House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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