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.
Ghafoor, Amer
- Pakistani born in January 1974
Ghafoor, Amer
Resident in United Kingdom
Registered addresses and corresponding companies11606948 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Mr Pound Cash&carry, Unit 13s, Leicester, LE5 5FN, England
IIF 2Unit 13u, Gwendolen Road, Leicester, LE5 5FN, England
IIF 33rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 434, Fuller Road, Watford, DW24 6QP, United Kingdom
IIF 5
- Pakistani businessman born in January 1974
Ghafoor, Amer
Resident in United Kingdom
Registered addresses and corresponding companies41, Wolsey Close, Southall, Middlesex, UB2 4NQ, United Kingdom
IIF 6
- Pakistani director born in January 1974
Ghafoor, Amer
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan none born in January 1974
Ghafoor, Amer
Resident in United Kingdom
Registered addresses and corresponding companies22, New Windsor Street, Uxbridge, Middlesex, UB8 2TX, United Kingdom
IIF 9
- Palestinian director born in January 1974
Ghafoor, Amer
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- Pakistani businessman born in January 1974
Ghafoor, Amer
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, England
IIF 11
- Pakistani import & wholesale born in January 1974
Ghafoor, Amer
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1974
Mr Amer Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - Palestinian born in January 1974
Mr Amer Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Pakistani born in January 1974
Mr Amer Ghafoor
Resident in England
Registered addresses and corresponding companies11606948 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- 1113 Ellerdine Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 13 - Director → ME
- 2Unit 17 Adler Industrial Estate, Betam Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-08-26 ~ dissolvedIIF 12 - Director → ME
- 3112 Ryeland Close, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 9 - Director → ME
- 4112 Ryeland Close, West DraytonDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 11 - Director → ME
- 5Mr Pound Cash&carry, Unit 13s, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2021-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 617 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2021-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7Unit 13u Gwendolen Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10,874 GBP2021-03-31Officer2020-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 83rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1041 Wolsey Close, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 6 - Director → ME
- 1141 Wolsey Close, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-10-17 ~ dissolvedIIF 7 - Director → ME
- 1Unit 13u Gwendolen Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10,874 GBP2021-03-31Officer2016-03-01 ~ 2020-05-23IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-23IIF 14 - Ownership of shares – 75% or more → OE
- 241 Wolsey Close, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-04-01 ~ 2011-09-21IIF 8 - Director → ME
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