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 Afzal Essa
Mr Afzal Essa
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesAfzal Essa
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesEssa, Afzal
British accountant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
19, Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 11 IIF 12 19a, Chorley Old Road, 19a, Bolton, BL1 3AD, United Kingdom
IIF 13 IIF 14 19a, Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 15 IIF 16 IIF 17 C/o Stonebridge Accountants, 19a Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 18 18, The Drive, Fulwood, Preston, PR2 8FF, United Kingdom
IIF 19 32a, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 20 Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
Essa, Afzal
British managing director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 19a, Chorley Old Road, Bolton, BL1 3AD, England
Essa, Afzal
Registered addresses and corresponding companies
IIF 22 19a, Chorley Old Road, Bolton, BL1 3AD, England
- 1SABINA PATEL LIMITED - 2011-08-25 19a Chorley Old Road, BoltonActive Corporate (2 parents)Equity (Company account)323,991 GBP2024-05-31Officer
2011-06-01 ~ nowIIF 21 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Stonebridge Accountants, 19a Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)-1,100 GBP2024-03-31Officer 2022-04-06 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Stonebridge Accountants, 19 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)-34,141 GBP2024-03-31Officer 2020-11-26 ~ nowIIF 18 - Director → ME
- 4 19a Chorley Old Road, 19a, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 19a Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-27 ~ nowIIF 13 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 19a Chorley Old Road, 19a, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)118,752 GBP2024-05-31Officer 2018-09-12 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Stonebridge Accountants 19a, Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 8
SUKUK PLC
- nowAUTARKY CAPITAL SUKUK LIMITED - 2023-04-24AUTARKY CAP LIMITED - 2023-01-30AUTARKY ISLAMIC FINANCE LIMITED - 2023-03-09AUTARKY CAPITAL SUKUK PLC - 2024-12-19 4 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (4 parents)Officer 2023-03-19 ~ nowIIF 22 - Secretary → ME - 9 Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (5 parents)Officer 2021-04-20 ~ nowIIF 20 - Director → ME
- 1 4 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2019-04-25 ~ 2021-04-06IIF 14 - Director → MEPerson with significant control 2019-04-25 ~ 2021-04-06IIF 3 - Ownership of shares – 75% or more → OE
- 2
PORTICO FINANCE LIMITED
- nowAUTARKY CAPITAL LIMITED - 2024-03-08SABA001 LTD - 2021-07-13 Internation House The Mclaren Building, 46 The Priory Queensway, Birmingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)-156,391 GBP2022-12-31Officer 2021-05-14 ~ 2021-07-12IIF 17 - Director → MEPerson with significant control 2021-05-14 ~ 2021-07-12IIF 7 - Ownership of shares – 75% or more → OE - 3 32a Watling Street Road, Fulwood, PrestonActive Corporate (3 parents)Equity (Company account)135,398 GBP2024-08-31Officer 2014-03-14 ~ 2020-09-01IIF 19 - Director → ME
- 4
SUKUK HOLDINGS LIMITED
- nowAUTARKY CAPITAL HOLDINGS LIMITED - 2024-12-23SABA002 LTD - 2021-07-13 4 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-17 ~ 2021-07-12IIF 10 - Director → MEPerson with significant control 2021-05-17 ~ 2021-07-12IIF 1 - Ownership of shares – 75% or more → OE
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