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, Ahsan
- Pakistani born in March 1987
Afzal, Ahsan
Resident in Northern Ireland
Registered addresses and corresponding companies2, Pineridge Road, Ballymena, BT43 6TH, Northern Ireland
IIF 1 IIF 236b, Main Street, Portglenone, Ballymena, BT44 8AB, Northern Ireland
IIF 36, Galgorm Lodge, Ballymena, BT42 1GL, Northern Ireland
IIF 4 IIF 5 IIF 687, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 741, Bradbury Place, Belfast, BT7 1RR, Northern Ireland
IIF 846 Hill Street, Belfast, Co. Antrim, BT1 2LB, United Kingdom
IIF 9
- Pakistani born in March 1987
Mr Ahsan Afzal
Resident in Northern Ireland
Registered addresses and corresponding companies2, Pineridge Road, Ballymena, BT43 6TH, Northern Ireland
IIF 10 IIF 1136b, Main Street, Portglenone, Ballymena, BT44 8AB, Northern Ireland
IIF 126, Galgorm Lodge, Ballymena, BT42 1GL, Northern Ireland
IIF 13 IIF 14 IIF 1587, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 1646 Hill Street, Belfast, Co. Antrim, BT1 2LB, United Kingdom
IIF 17
- Pakistani born in March 1987
Afzal, Ahsan
Resident in England
Registered addresses and corresponding companies12, North Street, Ashton-in-makerfield, Wigan, Lancashire, WN4 8TE, England
IIF 18
- British born in March 1987
Afzal, Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies16-18, Crompton Street, Wigan, WN1 1YP, England
IIF 19
- born in March 1987
Afzal, Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies262, Bush Manor, Antrim, BT41 2UR, United Kingdom
IIF 20
- British born in March 1987
Mr Ahsan Afzal
Resident in United Kingdom
Registered addresses and corresponding companies16-18, Crompton Street, Wigan, WN1 1YP, England
IIF 21
- 1
A2Z UKI LIMITED
NI6706226 Galgorm Lodge, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
AZAM FOODS 2025 LTD
NI72782987 Broughshane Street, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
CHAI GREEN (IRELAND) LTD
NI7157942 Pineridge Road, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2024-05-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-05-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CONTINENTAL FOODS 2024 LTD
NI7159222 Pineridge Road, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2024-05-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-05-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DASCH LTD
0838619112 North Street, Ashton-in-makerfield, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 18 - Director → ME - 6
FRANGO PERI PERI LIMITED
1095670516-18 Crompton Street, Wigan, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
FRANGO UKI LTD
NI622304Lecale Cf, 50 Stranmillis Embankment, BelfastLiquidation Corporate (3 parents)Officer2014-01-16 ~ 2014-01-16IIF 8 - Director → ME - 8
GLENONE FOODS LTD
NI72120936b Main Street, Portglenone, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9
KASILAS LIMITED
NI6693866 Galgorm Lodge, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2020-05-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
READINGPAK SURGICAL LTD
NI6891766 Galgorm Lodge, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
REGENCY CABS LTD
NI74032846 Hill Street, Belfast, Co. Antrim, United KingdomActive Corporate (3 parents)Officer2026-05-05 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TURBULENCE LOGISTICS LLP
OC402535304 Devonshire House Manor Way, Borehamwood, EnglandDissolved Corporate (18 parents)Officer2015-11-08 ~ 2015-11-27IIF 20 - LLP Designated Member → ME
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