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 Shoaib Afzal
Mr Shoaib Afzal
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
367, Church Lane, London, NW9 8JB
Mr Shoaib Afzal Sheikh
British born in February 1971Resident in England
Registered addresses and corresponding companiesMr Shoaib Afzal Sheikh
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Shoaib Afzal
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Shoaib Afzal
British business man born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 37, Manor Drive, Wembley, Middlesex, HA9 8ED, England
Sheikh, Shoaib Afzal
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 37, Manor Drive, Wembley, HA9 8EB, United Kingdom
Sheikh, Shoaib Afzal
British manager born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 367, Church Lane, London, NW9 8JB, United Kingdom
- 1 37 Manor Drive, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)-7,346 GBP2024-12-31Officer
2013-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 37 Manor Drive, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 367 Church Lane, LondonActive Corporate (1 parent)Equity (Company account)-311,708 GBP2024-06-30Officer 2014-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 367 Church Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-116,253 GBP2016-07-31Officer 2012-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 367 Church Lane, Church Lane, Kingsbury 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, EnglandActive Corporate (1 parent)Equity (Company account)78,526 GBP2024-05-31Officer 2018-02-23 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 Pearl Business, Justin Plaza 2, 341 London Road, Mitcham, Surrey, EnglandDissolved CorporateOfficer 2014-11-17 ~ 2014-11-17IIF 11 - Director → ME
- 2Company number 06915164Non-active corporateOfficer 2010-01-13 ~ 2011-02-28IIF 10 - Director → ME
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