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 Mohammad Afzal Ahammad
- British born in December 1979
Mr Mohammad Afzal Ahammad
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 120, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
IIF 2 IIF 3 IIF 4 (more)20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, United Kingdom
IIF 6The Lopen Raj, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 758, East Reach, Taunton, TA1 3EZ, England
IIF 8
- British born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies - British company director born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies123, High Street, Bedford, MK40 1NU, United Kingdom
IIF 11
- British customers service assistant born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies22, Tulla Court, Bletchley, Milton Keynes, Bucks, MK2 3PS, United Kingdom
IIF 12
- British director born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
IIF 13 IIF 14 IIF 1520, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, United Kingdom
IIF 16The Lopen Raj, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 1758, East Reach, Taunton, TA1 3EZ, England
IIF 187, Herbert Street, Taunton, TA2 6HJ, England
IIF 19
- British service born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies543 Roman Road, London, England, E3 5EL, England
IIF 20
- British waiter born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies123, High Street, Bedford, MK40 1NU, England
IIF 21
- British born in December 1979
Mr Mohammad Ahammad
Resident in United Kingdom
Registered addresses and corresponding companiesOmega Inn, 2 Milburn Ave, Milton Keynes, Milton Keynes, MK6 2WA, United Kingdom
IIF 22
- British business born in December 1979
Ahammad, Mohammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesLopen Raj, Lopen Head, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 23
- British manager born in December 1979
Ahammad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesOmega Inn, 2 Milburn Ave, Milton Keynes, Milton Keynes, MK6 2WA, United Kingdom
IIF 24
- 1
AJ'S PIRI PIRI BEDFORD LTD
09670404123 High Street, Bedford, Bedford, United KingdomDissolved Corporate (3 parents)Officer2015-09-05 ~ 2016-02-05IIF 21 - Director → ME - 2
AK SHORT LETTINGS LIMITED
144332827 Herbert Street, Taunton, EnglandDissolved Corporate (3 parents)Officer2022-10-20 ~ dissolvedIIF 19 - Director → ME - 3
ALOHA PRIVATE LIMITED
1495841617 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2023-06-24 ~ 2025-09-12IIF 20 - Director → MEPerson with significant control2023-06-24 ~ 2025-09-12IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 4
FAST FOOD SERVICE LTD
10483735123 High Street, Bedford, United KingdomDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 11 - Director → ME - 5
GCWW LIMITED
149970818 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ 2025-04-08IIF 24 - Director → MEPerson with significant control2023-07-12 ~ 2025-04-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
GIANTS CORPORATION LIMITED
10118964The Lopen Raj, Lopenhead, South Petherton, Somerset, United KingdomLiquidation Corporate (3 parents)Officer2016-04-12 ~ 2019-01-03IIF 17 - Director → MEPerson with significant control2017-04-11 ~ 2019-01-04IIF 7 - Ownership of shares – 75% or more → OE - 7
GIANTS CORPORATION WORLDWIDE LIMITED
123962701 Royal Exchange Buildings, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-10 ~ 2024-02-22IIF 10 - Director → MEPerson with significant control2020-01-10 ~ 2024-02-22IIF 4 - Has significant influence or control → OE - 8
GIANTS INVESTMENTS GROUP LIMITED
14084017Unit 333 Stratford Workshops Burford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GIANTS TECHTEAM LTD
1376874220 Wardle Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
JAK'S CAFE & LAUNDRETTE LIMITED
1476543458 East Reach, Taunton, EnglandActive Corporate (3 parents)Officer2023-03-28 ~ 2023-08-01IIF 18 - Director → MEPerson with significant control2023-03-28 ~ 2023-08-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 11
KUA PROPERTIES LIMITED
1322726855 Brearley Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2021-02-25 ~ 2023-08-02IIF 13 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
MOGAL LOUNGE LIMITED
12282793103 Toothill Road, Loughborough, EnglandDissolved Corporate (3 parents)Officer2020-03-01 ~ 2020-03-10IIF 23 - Director → ME - 13
RAIYAN TELECOM/CARRIER LIMITED
06606589Unit 9 80a Ashfield Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ 2008-09-22IIF 12 - Director → ME - 14
SAMARA HOUSE LIMITED
16510377Omega House 2 Milburn Avenue, Oldbrook, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
THE GIANTS GROUP LTD
0962898220 Wardle Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 15 - Director → ME
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