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.
Gahfoor, Abdul Chaudry
- British company director born in September 1954
Gahfoor, Abdul Chaudry
Resident in England
Registered addresses and corresponding companies - British jeweller born in September 1954
Gahfoor, Abdul Chaudry
Resident in England
Registered addresses and corresponding companiesOffice 35, 32-33 Hatton Garden, 3rd Floor, London, EC1N 8DL, England
IIF 3
- British company director born in September 1954
Ghafoor, Abdul
Resident in England
Registered addresses and corresponding companiesThe Porter Building, 1 Brunel Way, Second Floor, Slough, SL1 1FQ, England
IIF 4
- British cosultant born in September 1954
Ghafoor, Abdul
Resident in England
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, England
IIF 5
- British born in September 1954
Gahfoor, Abdul Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies20, Aberdale Road, Leicester, Leicestershire, LE2 6GA, England
IIF 6
- British company director born in September 1954
Gahfoor, Abdul Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, England
IIF 7
- British director born in September 1954
Gahfoor, Abdul Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, United Kingdom
IIF 8
- British company director born in May 2001
Ghafoor, Abdullah
Resident in England
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, England
IIF 9
- British shop owner born in September 1954
Gahfoor, Abdul
Resident in Wales
Registered addresses and corresponding companies61 Eversley Road, Sketty, Swansea, SA2 9DE, Wales
IIF 10
- British born in September 1954
Abdul Gahfoor
Resident in England
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, England
IIF 11
- British none born in September 1954Registered addresses and corresponding companies
Gahfoor, Abdul
23 Claremont, Alloa, Clackmannanshire, FK10 2DF
IIF 12
- British born in September 2020
Mr Abdul Ghafoor
Resident in England
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, England
IIF 13
- British born in May 2001
Mr Abdullah Ghafoor
Resident in England
Registered addresses and corresponding companies20, Aberdale Road, Leicester, LE2 6GA, England
IIF 14
- British born in September 1954
Mr Abdul Chaudry Gahfoor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AG CLEARMAX LIMITED
1287679420 Aberdale Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
AG CONSTRUCTION GROUP LTD
- 2024-07-05 10903528STAR FREIGHT FORWARDING LIMITED
- 2023-12-05 1090352882 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Officer2023-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
GF VISION LIMITED
1290954820 Aberdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
I GLOBE LTD
07911032Central House, Great Central Street, LeicesterDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 2 - Director → ME - 5
MAPS CASH AND CARRY LTD
0778336681 London Road, Leicester, EnglandActive Corporate (5 parents)Officer2011-09-27 ~ 2015-02-01IIF 1 - Director → ME - 6
NEW DESIGN CONSTRUCTION LTD
1203926520 Aberdale Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 5 - Director → ME2020-08-09 ~ 2020-09-25IIF 9 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE2020-08-09 ~ 2020-09-25IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7SILVERCRESCENT NEWS LIMITED - 2009-07-16The Bank Building 3rd Floor 380 Stratford Road, Sparkhill, Birmingham, West MidlandsLiquidation Corporate (8 parents)Officer2009-08-21 ~ nowIIF 12 - Director → ME
- 8
SUPER U.S.A LIMITED
0932701961 Eversley Road Sketty, Swansea, WalesDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 10 - Director → ME - 9
WAJI JEWELLERS UK LTD
07866755Office 35 32-33 Hatton Garden, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 3 - Director → ME - 10
ZAROMCO RECYCLING LTD
08700840The Future Works, 2 Brunel Way, Slough, EnglandDissolved Corporate (9 parents)Officer2019-07-31 ~ 2020-09-15IIF 4 - Director → ME
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