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.
Afsar, Mohammed Akhalaq
Afsar, Mohammed Akhalaq
British born in October 1984Resident in England
Registered addresses and corresponding companiesAfsar, Mohammed Akhalaq
British director born in October 1984Resident in England
Registered addresses and corresponding companiesAfsar, Mohammed Akhalaq
British self employed born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 7
151, Upper Dale Road, Derby, Derbyshire, DE23 8BP, United Kingdom
Afsar, Mohammed Akhalaq
British self-employed born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 8 155, Normanton Road, Derby, DE23 6UR, England
Mr Mohammed Afsar
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Office 40, Anglesey Business Centre, Anglesey Road, Burton-on-trent, DE14 3NT, United Kingdom
Afsar, Mohammed Akhlaq
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
Mr Mohammed Akhalaq Afsar
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Mohammed Afsar
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 15 45, Duckworth Lane, Bradford, BD9 5ET, England
Mohammed, Afsar
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 16 87 Shipleyfields Road, Bradford, West Yorkshire, BD18 2DL
Mr Mohammed Akhlaq Afsar
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Lawrence House, 37 Normanton Road, DerbyActive Corporate (3 parents)Equity (Company account)-63,929 GBP2023-11-30Officer
2011-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 45 Duckworth Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)4,056 GBP2024-04-30Officer 2007-05-09 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 40 Anglesey Business Centre, Anglesey Road, Burton Upon Trent, EnglandActive Corporate (3 parents)Equity (Company account)-13,550 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Lawrence House, 37 Normanton Road, Derby, Derby, EnglandActive Corporate (4 parents)Equity (Company account)152,106 GBP2023-06-30Person with significant control 2019-06-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lawrence House, 37 Normanton Road, Derby, Derby, EnglandActive Corporate (3 parents)Equity (Company account)7,102 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8Company number 06739903Non-active corporateOfficer 2009-08-26 ~ nowIIF 7 - Director → ME
- 9Company number 06901334Non-active corporateOfficer 2009-05-11 ~ nowIIF 5 - Director → ME
- 1 Unit 2 26 Cotton Brook Road, DerbyDissolved Corporate (2 parents)Equity (Company account)437 GBP2018-02-28Officer 2009-02-09 ~ 2016-11-14IIF 6 - Director → ME
- 2 155 Normanton Road, Derby, EnglandDissolved CorporateEquity (Company account)-68,726 GBP2018-05-31Officer 2010-05-18 ~ 2019-08-02IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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