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 Mohammad Afzal Ahammad
Mr Mohammad Afzal Ahammad
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
17, Hanover Square, London, W1S 1BN, England
IIF 2 IIF 3 IIF 4 (more) 20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
IIF 6 20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, United Kingdom
IIF 7 The Lopen Raj, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 8 58, East Reach, Taunton, TA1 3EZ, England
Ahammad, Mohammad Afzal
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 9 123, High Street, Bedford, MK40 1NU, United Kingdom
Ahammad, Mohammad Afzal
British customers service assistant born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 10 22, Tulla Court, Bletchley, Milton Keynes, Bucks, MK2 3PS, United Kingdom
Ahammad, Mohammad Afzal
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
IIF 15 20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, United Kingdom
IIF 16 The Lopen Raj, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 17 58, East Reach, Taunton, TA1 3EZ, England
IIF 18 7, Herbert Street, Taunton, TA2 6HJ, England
Ahammad, Mohammad Afzal
British manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 19 20 Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
Ahammad, Mohammad Afzal
British service born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 20 543 Roman Road, London, England, E3 5EL, England
Ahammad, Mohammad Afzal
British waiter born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 21 123, High Street, Bedford, MK40 1NU, England
Mr Mohammad Ahammad
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Omega Inn, 2 Milburn Ave, Milton Keynes, Milton Keynes, MK6 2WA, United Kingdom
Ahammad, Mohammad Afzal
British business born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Lopen Raj, Lopen Head, South Petherton, Somerset, TA13 5JH, United Kingdom
Ahammad, Mohammad
British manager born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Omega Inn, 2 Milburn Ave, Milton Keynes, Milton Keynes, MK6 2WA, United Kingdom
- 1 7 Herbert Street, Taunton, EnglandDissolved Corporate (3 parents)Officer
2022-10-20 ~ dissolvedIIF 18 - Director → ME - 2 123 High Street, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2016-11-17 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 333 Stratford Workshops Burford Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20 Wardle Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 55 Brearley Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)897 GBP2022-02-28Person with significant control 2021-02-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Omega House 2 Milburn Avenue, Oldbrook, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 20 Wardle Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2015-06-08 ~ dissolvedIIF 14 - Director → ME
- 1 123 High Street, Bedford, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2015-09-05 ~ 2016-02-05IIF 21 - Director → ME
- 2 2 Milburn Avenue, Oldbrook, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1,044 GBP2024-06-30Officer 2023-06-24 ~ 2025-09-12IIF 20 - Director → MEPerson with significant control 2023-06-24 ~ 2025-09-12IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 3 8 Duncannon Street, London, EnglandActive Corporate (1 parent)Officer 2023-07-12 ~ 2025-04-08IIF 24 - Director → MEPerson with significant control 2023-07-12 ~ 2025-04-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 The Lopen Raj, Lopenhead, South Petherton, Somerset, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-6,305 GBP2018-04-30Officer 2016-04-12 ~ 2019-01-03IIF 16 - Director → MEPerson with significant control 2017-04-11 ~ 2019-01-04IIF 7 - Ownership of shares – 75% or more → OE
- 5 1 Royal Exchange Buildings, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)731 GBP2022-01-31Officer 2020-01-10 ~ 2024-02-22IIF 19 - Director → MEPerson with significant control 2020-01-10 ~ 2024-02-22IIF 4 - Has significant influence or control → OE
- 6 58 East Reach, Taunton, EnglandActive Corporate (1 parent)Equity (Company account)1,908 GBP2024-03-31Officer 2023-03-28 ~ 2023-08-01IIF 17 - Director → MEPerson with significant control 2023-03-28 ~ 2023-08-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 55 Brearley Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)897 GBP2022-02-28Officer 2021-02-25 ~ 2023-08-02IIF 11 - Director → ME
- 8 103 Toothill Road, Loughborough, EnglandDissolved Corporate (2 parents)Officer 2020-03-01 ~ 2020-03-10IIF 23 - Director → ME
- 9 Unit 9 80a Ashfield Street, LondonDissolved Corporate (1 parent)Officer 2008-05-30 ~ 2008-09-22IIF 10 - Director → ME
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