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, Abdul Waheed
- British engineer born in December 1987
Afzal, Abdul Waheed
Resident in England
Registered addresses and corresponding companiesUnit 50, Cable Street, Wolverhampton, WV2 2RL, United Kingdom
IIF 1
- British born in December 1986
Afzal, Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in December 1986
Afzal, Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies11, Birchwood Road, Penn, Wolverhampton, WV4 5UL, England
IIF 7
- British direcor born in December 1986
Afzal, Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies11, Birchwood Road, Wolverhampton, WV4 5UL, United Kingdom
IIF 8
- British born in December 1987
Mr Abdul Waheed Afzal
Resident in England
Registered addresses and corresponding companiesUnit 50, Cable Street, Wolverhampton, WV2 2RL, United Kingdom
IIF 9
- Pakistani born in November 1983
Mr Abdul Waheed Afzal
Resident in England
Registered addresses and corresponding companiesUnit 50, Cable Street, Wolverhampton, WV2 2RL, United Kingdom
IIF 10
- Pakistani director born in November 1983
Afzal, Muhammad Khuram
Resident in England
Registered addresses and corresponding companies37, Merridale Street West, Wolverhampton, WV3 0RJ, England
IIF 11
- British born in December 1986
Mr Abdul Waheed Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesJaguar House, Victoria Square, Stoke-on-trent, ST1 4JH, England
IIF 12 IIF 1311, Birchwood Road, Wolverhampton, WV4 5UL, United Kingdom
IIF 14Derwent House, 42 - 46 Waterloo Road, Wolverhampton, WV1 4XB, England
IIF 15Unit 50, Cable Street, Central Industrial Estate, Wolverhampton, WV2 2RL, United Kingdom
IIF 16 IIF 17
- Pakistani born in November 1983
Afzal, Muhammad Khuram Shahzad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1983
Afzal, Muhammad Khuram Shahzad
Resident in England
Registered addresses and corresponding companiesUnit 50, Cable Street, Wolverhampton, WV2 2RL, United Kingdom
IIF 20
- Pakistani director born in November 1983
Afzal, Muhammad Khuram Shahzad
Resident in England
Registered addresses and corresponding companiesBlb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB
IIF 21
- Pakistani born in November 1983
Mr Muhammad Khuram Shahzad Afzal
Resident in England
Registered addresses and corresponding companies
- 1Derwent House, 42 - 46 Waterloo Road, Wolverhampton, EnglandActive Corporate (5 parents)Officer2020-03-14 ~ 2020-08-01IIF 1 - Director → ME2020-08-01 ~ 2021-04-07IIF 20 - Director → ME2021-04-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-07 ~ 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 → OE2020-08-01 ~ 2021-04-07IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE2020-03-14 ~ 2020-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
BELLWICK HOMES LTD
13322000Jaguar House, Victoria Square, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
CENTORIUM DEVELOPMENTS LIMITED
09497166Priory Lodge, London Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4
CENTORIUM LTD
11962656Derwent House, 42 - 46 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2019-04-25 ~ 2024-11-01IIF 19 - Director → MEPerson with significant control2019-04-25 ~ 2024-11-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
CENTORIUM SERVICES LTD
0963478911 Birchwood Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 7 - Director → ME - 6
KLIFTON CONSTRUCTION LTD
1061186711 Birchwood Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 737 Merridale Street West, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 11 - Director → ME
- 8
KWN GROUP LTD
13921288Jaguar House, Victoria Square, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
LOGIC RACKS LTD
15694873Jaguar House, Victoria Square, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
STONEBRIDGE BUILDERS MERCHANTS LTD
16046212Jaguar House, Victoria Square, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-28 ~ 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 - 11
VENTURES FOOD LTD
11107335Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, CoventryDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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