logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Afzal, Humera

    Related profiles found in government register
  • Afzal, Humera
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Humera
    British chartered accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195, Piccadilly, London, W1J 9LN

      IIF 18
    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 19
  • Afzal, Humera
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Humera
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Apsley House, 23-29 Finchley Road, London, NW8 0NU, England

      IIF 39
  • Ms Humera Afzal
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Apsley House, 23-29 Finchley Road, London, NW8 0NU, United Kingdom

      IIF 40
  • Afzal, Humera
    British accountant born in June 1977

    Registered addresses and corresponding companies
    • Flat 23, Grove Hall Court, Hall Road, London, NW8 9NR

      IIF 41
  • Afzal, Humera

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    195 PICCADILLY LIMITED
    08275569
    195 Piccadilly, London
    Active Corporate (9 parents)
    Officer
    2021-10-28 ~ 2024-05-16
    IIF 18 - Director → ME
  • 2
    46 BERKELEY SQUARE LTD
    09497091 15738343
    26-28 Conway Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 30 - Director → ME
  • 3
    AMARI GLOBAL LIMITED
    16663911
    1 Apsley House, 23-29 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 4
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 23 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 47 - Secretary → ME
  • 5
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 36 - Director → ME
  • 6
    BACKED - THOUGHT MACHINE 1 LLP
    OC438838
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-12-15 ~ now
    IIF 39 - LLP Designated Member → ME
  • 7
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 9 - Director → ME
  • 8
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 26 - Director → ME
  • 9
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 10 - Director → ME
  • 10
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 31 - Director → ME
  • 11
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 34 - Director → ME
  • 12
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 8 - Director → ME
  • 13
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 15 - Director → ME
  • 14
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 21 - Director → ME
  • 15
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-08-16 ~ 2022-12-15
    IIF 5 - Director → ME
  • 16
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 24 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 43 - Secretary → ME
  • 17
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 20 - Director → ME
  • 18
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 13 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 54 - Secretary → ME
  • 19
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 27 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 55 - Secretary → ME
  • 20
    EARTHPERCENT
    12407439
    3 Pembridge Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 16 - Director → ME
  • 21
    EARTHPERCENT TRADING LTD
    13974842
    4 Pembridge Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-26 ~ now
    IIF 17 - Director → ME
  • 22
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 2 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 49 - Secretary → ME
  • 23
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 35 - Director → ME
  • 24
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 4 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 51 - Secretary → ME
  • 25
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 12 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 50 - Secretary → ME
  • 26
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 38 - Director → ME
  • 27
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 37 - Director → ME
  • 28
    KOFISI HOSPITALITY GROUP LIMITED
    - now 09112066
    SUNBIRD BUSINESS SERVICES AFRICA LIMITED - 2023-07-12
    ESBC PROPERTY SERVICES LIMITED - 2017-10-17
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (15 parents)
    Officer
    2024-04-08 ~ 2024-12-09
    IIF 19 - Director → ME
  • 29
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 29 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 48 - Secretary → ME
  • 30
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 28 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 56 - Secretary → ME
  • 31
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 6 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 53 - Secretary → ME
  • 32
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 11 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 46 - Secretary → ME
  • 33
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 25 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 44 - Secretary → ME
  • 34
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 3 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 57 - Secretary → ME
  • 35
    NUCAP LIMITED
    - now 06838981
    J-ATOM LIMITED
    - 2009-08-02 06838981
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ 2009-08-27
    IIF 41 - Director → ME
  • 36
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 7 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 52 - Secretary → ME
  • 37
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 32 - Director → ME
    2022-08-16 ~ 2022-12-13
    IIF 45 - Secretary → ME
  • 38
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 14 - Director → ME
  • 39
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    IIF 22 - Director → ME
  • 40
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-08-16 ~ 2022-12-15
    IIF 33 - Director → ME
    2022-08-16 ~ 2022-12-15
    IIF 42 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.