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, Muhammad
- British born in January 1972
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies21, Couchmore Avenue, Ilford, Essex, IG5 0PL
IIF 1
- British solicitor born in January 1972
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1987
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 7
- British born in January 1972
Mr Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - born in January 1972
Afzal, Muhammad
Resident in Uk
Registered addresses and corresponding companiesGround Floor, 24 Green Street, Forest Gate, London, E7 8BZ
IIF 10
- Registered addresses and corresponding companies
Afzal, Muhammad Zeeshan
- Pakistani businessman born in January 1987
Afzal, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies32, London Road, Bedford, Bedfordshire, MK42 0NS, England
IIF 14
- Pakistani company director born in January 1987
Afzal, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies30, London Road, Bedford, MK42 0NS, England
IIF 15
- Pakistani born in January 1987
Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesT-4, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom
IIF 16
- Pakistani born in January 1987
Mr Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Muhammad, Afzal
Resident in England
Registered addresses and corresponding companies21, Barleycorn Way, Hornchurch, Essex, RM11 3JJ, England
IIF 22
- Pakistani business executive born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies269, Coventry Road, Ilford, Essex, IG1 4RF, England
IIF 23
- Pakistani businessman born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24
- Pakistani director born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companiesCitibase, 246-250, London, E7 9HZ, England
IIF 25
- Pakistani it consultant born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26
- Pakistani born in January 1987
Zeeshan Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Hanwell Street, Liverpool, L6 0AW, England
IIF 27
- Pakistani born in January 1987
Mr Muhammad Zeeshan Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Mr Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies8, Wayside Avenue, Hornchurch, Essex, RM12 4LL, United Kingdom
IIF 30
- Pakistani born in January 1987
Mr Muhammad Zeeshan Afzal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1313a Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-01 ~ dissolvedIIF 23 - Director → ME
- 227 Hedingham Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 321 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100,862 GBP2024-04-30Officer2019-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 24 - Director → ME2023-07-31 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-07-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 530 Hanwell Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2014-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 6Citigate House, 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 25 - Director → ME
- 730 London Road, Bedford, EnglandDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 15 - Director → ME
- 827 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 26 - Director → ME2023-09-05 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9
LEON FLY LIMITED
- nowLEON TRAINING & DEVELOPMENT CENTRE UK LIMITED - 2024-10-31AGRIPARTS & MACHINERY (UK) LIMITED - 2023-04-1921 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10T-4 103 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1121 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,935 GBP2024-11-30Officer2020-04-05 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1253-63 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1321 Couchmore Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)2,361 GBP2024-09-30Officer2021-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1432 London Road, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 14 - Director → ME2020-09-16 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-09-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)815 GBP2024-02-28Officer2015-02-24 ~ 2016-03-31IIF 2 - Director → ME
- 2
MA LAW CHAMBERS LIMITED
- nowAANET LIMITED - 2015-10-09711 Cranbrook Road, Ilford, Essex, EnglandDissolved CorporateEquity (Company account)1,203 GBP2019-03-31Officer2015-10-09 ~ 2019-12-06IIF 3 - Director → MEPerson with significant control2016-10-01 ~ 2019-12-06IIF 9 - Ownership of shares – 75% or more → OE - 3Ground Floor 24 Green Street, Forest Gate, LondonDissolved Corporate (2 parents)Officer2012-03-09 ~ 2012-10-09IIF 10 - LLP Member → ME
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