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 Mohammed Hassan Afzal
Mr Mohammed Hassan Afzal
British born in September 1986Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Hassan Afzal
Scottish born in September 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4
7 Cortachy Place, Glenrothes, KY7 4TP, Scotland
Mr Mohammed Hassan Afzal
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
Afzal, Mohammed Hassan
British director born in September 1986Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammad Hassan
Scottish director born in September 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7 Cortachy Place, Glenrothes, KY7 4TP, Scotland
Afzal, Mohammed Hassan
British property management born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
- 1 5 Bridge Street, Dunfermline, United KingdomDissolved Corporate (1 parent)Officer
2018-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 1-3 Smeaton Road, Smeaton Industrial Estate, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer 2020-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-22 ~ 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
- 3 Within John Will Motors, West Nethertown Street, Dunfermline, FifeActive Corporate (1 parent)Officer 2019-10-28 ~ nowIIF 10 - Director → ME
- 4 7 Cortachy Place, Glenrothes, ScotlandActive Corporate (1 parent)Officer 2022-08-03 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 7 Cortachy Place, Glenrothes, ScotlandActive Corporate (1 parent)Officer 2021-09-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Within John Will Motors, West Nethertown Street, Dunfermline, FifeActive Corporate (1 parent)Person with significant control 2019-10-28 ~ 2021-08-01IIF 5 - Ownership of shares – 75% or more → OE
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