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 Arslan Afzal
Mr Muhammad Arslan Afzal
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 1
894, Broad Lane, Coventry, CV5 7FG, England
IIF 2 Agricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 3 Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 4 Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 5 1st Floor, 23, East Park Road, Leicester, LE5 4QD, United Kingdom
IIF 6 25, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 7 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 8 2nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
Afzal, Muhammad Arslan
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Agricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 10 Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 11 Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 12 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 13 2nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
Afzal, Muhammad Arslan
British certified chartered accountant born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 14 894, Broad Lane, Coventry, CV5 7FG, England
Afzal, Muhammad Arslan
British director born in January 1988Resident in England
Registered addresses and corresponding companiesMr Muhammad Muneeb Afzal
Pakistani born in January 1988Resident in Canada
Registered addresses and corresponding companies
IIF 17 291, Church Road, London, E10 7BQ, England
Afzal, Muhammad Muneeb
Pakistani born in January 1988Resident in Canada
Registered addresses and corresponding companies
IIF 18 291, Church Road, London, E10 7BQ, England
Muhammad, Muneeb Afzal
Pakistani businessman born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesAfzal, Muhammad Muneeb
Pakistani director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 1, Russell Court, 1 Kings Close, Leyton, London, E10 5BD, England
Muneeb Afzal, Muhammad
Pakistani businessman born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 112, Faircross Avenue, Barking, Essex, IG11 8QZ, United Kingdom
- 1 25 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Officer
2024-07-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Agricultural House 2nd Floor, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)28,583 GBP2025-01-31Officer 2022-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 2nd Floor, St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-30 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 1st Floor 23, East Park Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 25 St. Nicholas Place, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 291 Church Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2025-02-28Officer 2024-02-12 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 894 Broad Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-12-20 ~ 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
- 9 127 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-02-06 ~ dissolvedIIF 21 - Director → ME
- 10 291 Church Road, LeytonDissolved Corporate (1 parent)Officer 2011-11-23 ~ dissolvedIIF 22 - Director → MEIIF 19 - Director → ME
- 11 Agricultural House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 291 Church Road, LeytonDissolved Corporate (1 parent)Officer 2011-11-22 ~ 2011-11-22IIF 20 - Director → ME
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