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 Mohammed Mushtaq Afsar
Mr Mohammed Mushtaq Afsar
British born in October 1979Resident in England
Registered addresses and corresponding companiesMohammed Mushtaq Afsar
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6
Room 23 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England
Afsar, Mohammed Mushtaq
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Room 12, Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England
Afsar, Mohammed Mushtaq
British director born in October 1979Resident in England
Registered addresses and corresponding companiesAfsar, Mohammed Mushtaq
British restauranter born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Room 23 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England
Afsar, Mohammed Mushtaq
British self employed born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2, 26 Cotton Brook Road, Derby, DE23 8YJ
Afsar, Mohammed Mushtaq
British self-employed born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 155, Normanton Road, Derby, DE23 6UR, England
- 1 Room 23 Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer
2022-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Unit 2 26 Cotton Brook Road, DerbyDissolved Corporate (2 parents)Equity (Company account)437 GBP2018-02-28Officer 2016-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DOLCE GELATUS LIMITED
- nowNAM WEALTH LTD - 2021-01-07 Room 23 Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1,266 GBP2022-10-31Officer 2020-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 Room 12 Rosehill Business Centre, Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-16,961 GBP2023-04-30Officer 2009-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Room 23 Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,416 GBP2023-03-31Officer 2021-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 22 Regent Street, NottinghamDissolved Corporate (1 parent)Equity (Company account)1,001 GBP2020-06-30Officer 2019-07-08 ~ 2021-05-06IIF 8 - Director → MEPerson with significant control 2019-07-08 ~ 2021-05-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 155 Normanton Road, Derby, EnglandDissolved CorporateEquity (Company account)-68,726 GBP2018-05-31Officer 2010-05-18 ~ 2019-08-02IIF 13 - Director → ME
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