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.
Mohammed Afzal
Mohammed Afzal
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
St Denys House, 22 East Hill, St. Austell, Cornwall, PL25 4TR, England
Mr Mohammed Afzal
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesAfzal, Mohammed
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesAfzal, Mohammed
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Bridge Industrial Estate, New Portreath Road, Redruth, Cornwall, TR16 4QL, United Kingdom
Mr Mohammed Afzal
British born in February 1965Resident in England
Registered addresses and corresponding companiesAfzal, Mohammed
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 55, Clarence Road, Derby, Derbyshire, DE23 6LN, England
Mr Mohammed Afzal
British born in October 1975Resident in England
Registered addresses and corresponding companiesAfzal, Mohammed
British managing director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 18 1118, Coventry Road, Yardley, Birmingham, B25 8DU, England
Afzal, Mohammed
British mixed martial artist born in February 1965Resident in England
Registered addresses and corresponding companiesAfzal, Mohammed
British none born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 21 Karrek Accountants, 9 Hilgrove Road, Newquay, Cornwall, TR7 2QY, United Kingdom
Afzal, Mohammed
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 22 77, Powell Street, Littleover, Derby, Derbyshire, DE23 6PL, United Kingdom
Afzal, Mohammed
British gym instructor born in October 1975Resident in England
Registered addresses and corresponding companiesAfzal, Mohammed
British martial artist born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 25 77, Powell Street, Littleover, Derby, Derbyshire, DE23 6PL, United Kingdom
Afzal, Mohammed
British martial arts instructor born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 26 77, Powell Street, Derby, DE23 6PL, England
Afzal, Mohammed
British self employed born in October 1975Resident in England
Registered addresses and corresponding companies
- 1 1a Bugle Industrial Estate, Rosevear Road, Bugle, St Austell, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)8,773 GBP2024-03-31Officer
2022-05-24 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 St Denys House, 22 East Hill, St. Austell, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)75 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 150 Abbey St, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 27 - Director → ME
- 4 14-16 Kombat Kenitics, Werburgh Street, DerbyActive Corporate (1 parent)Equity (Company account)452 GBP2024-06-30Officer 2011-06-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 77 Powell Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6 77 Powell Street, Derby, United KingdomDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 1118 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 18 - Director → ME
- 8 2-4 Bodmin Road, St Austell, Cornwall, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,166 GBP2023-03-31Person with significant control 2022-06-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bridge Industrial Estate, New Portreath Road, Redruth, Cornwall, EnglandDissolved Corporate (2 parents)Officer 2014-06-19 ~ dissolvedIIF 8 - Director → ME
- 10 150 Powell St, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-09 ~ dissolvedIIF 28 - Director → ME
- 11 2 Biddicks Court, St. Austell, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-05-31Officer 2022-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 12 77 Powell Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 13 150 Abbey Street, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 14 150 Abbey Street, Littleover, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)12,876 GBP2024-06-30Officer 2016-06-08 ~ nowIIF 22 - Director → ME
- 15 Karrek Accountants, 9 Hilgrove Road, Newquay, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2010-04-15 ~ dissolvedIIF 21 - Director → ME
- 16 St Denys House, 22 East Hill, St Austell, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-13 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-13 ~ 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
- 17 St Denys House, 22 East Hill, St Austell, Cornwall, United KingdomActive Corporate (4 parents)Officer 2023-11-27 ~ nowIIF 6 - Director → ME
- 1 2-4 Bodmin Road, St Austell, Cornwall, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,166 GBP2023-03-31Officer 2022-05-31 ~ 2023-06-01IIF 19 - Director → MEPerson with significant control 2022-05-31 ~ 2022-06-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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