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 Muhammad Zeeshan Afzal
- Pakistani born in January 1987
Mr Muhammad Zeeshan Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Mr Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Mr Muhammad Zeeshan Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in January 1987
Afzal, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies32, London Road, Bedford, Bedfordshire, MK42 0NS, England
IIF 10
- Pakistani company director born in January 1987
Afzal, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies30, London Road, Bedford, MK42 0NS, England
IIF 11
- British born in January 1972
Mr Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Muhammad, Afzal
Resident in England
Registered addresses and corresponding companies21, Barleycorn Way, Hornchurch, Essex, RM11 3JJ, England
IIF 14
- Pakistani born in January 1987
Mr Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies8, Wayside Avenue, Hornchurch, Essex, RM12 4LL, United Kingdom
IIF 15
- Pakistani born in January 1987
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1987
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 19
- Pakistani business executive born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies269, Coventry Road, Ilford, Essex, IG1 4RF, England
IIF 20
- Pakistani businessman born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- Pakistani director born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companiesCitibase, 246-250, London, E7 9HZ, England
IIF 22
- Pakistani it consultant born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23
- British born in January 1972
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies21, Couchmore Avenue, Ilford, Essex, IG5 0PL
IIF 24
- British solicitor born in January 1972
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesT-4, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Afzal, Muhammad Zeeshan
- Pakistani born in January 1987
Zeeshan Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Hanwell Street, Liverpool, L6 0AW, England
IIF 31
- born in January 1972
Afzal, Muhammad
Resident in Uk
Registered addresses and corresponding companiesGround Floor, 24 Green Street, Forest Gate, London, E7 8BZ
IIF 32
- 1313a Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-01 ~ dissolvedIIF 20 - Director → ME
- 227 Hedingham Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 321 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100,862 GBP2024-04-30Officer2019-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 21 - Director → ME2023-07-31 ~ nowIIF 30 - Secretary → MEPerson with significant control2023-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 530 Hanwell Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2014-04-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6Citigate House, 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 22 - Director → ME
- 730 London Road, Bedford, EnglandDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 11 - Director → ME
- 827 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 23 - Director → ME2023-09-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9
LEON FLY LIMITED
- nowLEON TRAINING & DEVELOPMENT CENTRE UK LIMITED - 2024-10-31AGRIPARTS & MACHINERY (UK) LIMITED - 2023-04-1921 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10T-4 103 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1121 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,935 GBP2024-11-30Officer2020-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1253-63 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1321 Couchmore Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)2,361 GBP2024-09-30Officer2021-09-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1432 London Road, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 10 - Director → ME2020-09-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-09-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)815 GBP2024-02-28Officer2015-02-24 ~ 2016-03-31IIF 25 - Director → ME
- 2
MA LAW CHAMBERS LIMITED
- nowAANET LIMITED - 2015-10-09711 Cranbrook Road, Ilford, Essex, EnglandDissolved CorporateEquity (Company account)1,203 GBP2019-03-31Officer2015-10-09 ~ 2019-12-06IIF 26 - Director → MEPerson with significant control2016-10-01 ~ 2019-12-06IIF 13 - Ownership of shares – 75% or more → OE - 3Ground Floor 24 Green Street, Forest Gate, LondonDissolved Corporate (2 parents)Officer2012-03-09 ~ 2012-10-09IIF 32 - LLP Member → ME
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