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 Raza Amin
- British born in May 1974
Mr Afzal Raza Amin
Resident in United Kingdom
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
IIF 1
- British director born in May 1974
Amin, Afzal Raza
Resident in United Kingdom
Registered addresses and corresponding companies15, Highfield Road, Edgbaston, Birmingham, B15 3DU, England
IIF 2
- British born in June 1974
Mr Afzal Raza Amin
Resident in England
Registered addresses and corresponding companiesB68
IIF 31, Victoria Square, Birmingham, B1 1BD
IIF 45 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 5124-128, City Road, London, EC1V 2NX, England
IIF 6244, Poplar High Street, London, E14 0BB, England
IIF 73rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 8Gable House, 239 Regents Park Rd, Finchley, London, England
IIF 9
- British born in June 1974
Mr Afzal Amin
Resident in England
Registered addresses and corresponding companies244, Poplar High Street, Docklands Lodge Business Centre, London, E14 0BB, England
IIF 10
- British born in June 1974
Amin, Afzal Raza
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1974
Amin, Afzal Raza
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
IIF 13
- British director born in June 1974
Amin, Afzal Raza
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1974
Amin, Afzal Raza
Resident in England
Registered addresses and corresponding companies244, Poplar High Street, London, E14 0BB, England
IIF 17
- British director born in June 1964
Amin, Afzal Raza
Resident in England
Registered addresses and corresponding companies5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 18
- British born in June 1974
Amin, Afzal
Resident in England
Registered addresses and corresponding companies244, Poplar High Street, Docklands Lodge Business Centre, London, E14 0BB, England
IIF 19
- British ceo born in June 1974
Amin, Afzal
Resident in England
Registered addresses and corresponding companies3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 20
- British consultant born in June 1974
Amin, Afzal
Resident in England
Registered addresses and corresponding companies
- 15 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2244 Poplar High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 315 Highfield Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-05-09 ~ dissolvedIIF 2 - Director → ME
- 4Office 7 Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,426 GBP2023-12-29Officer2021-05-04 ~ nowIIF 12 - Director → ME
- 5124-128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)38,160 GBP2024-01-29Officer2023-01-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 61 Victoria Square, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-07-28Officer2013-07-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 7244 Poplar High Street, Docklands Lodge Business Centre, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)52,132 GBP2024-12-31Officer2020-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 8207 Regent Street, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-27 ~ dissolvedIIF 13 - Director → ME
- 91 Victoria Square, 1 Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 21 - Director → ME
- 103rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-06-26Officer2012-06-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 15 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ 2021-05-21IIF 14 - Director → MEIIF 18 - Director → MEPerson with significant control2021-05-21 ~ 2021-05-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ASTRA MINING LTD
- nowLONDON INFRASTRUCTURE LTD - 2022-12-06Level 1 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-93,163 GBP2023-05-01 ~ 2024-04-30Officer2017-04-04 ~ 2020-04-28IIF 16 - Director → MEPerson with significant control2017-04-04 ~ 2018-03-24IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE2018-03-24 ~ 2021-09-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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