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.
Ghafoor, Amer
Ghafoor, Amer
Pakistani businessman born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
97, Walbrook Road, Derby, DE23 8SF, England
Ghafoor, Amer
Pakistani company director born in January 1974Resident in England
Registered addresses and corresponding companiesGhafoor, Amer
Pakistani import & wholesale born in January 1974Resident in England
Registered addresses and corresponding companiesGhafoor, Amer
Pakistan none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, New Windsor Street, Uxbridge, Middlesex, UB8 2TX, United Kingdom
Ghafoor, Amer
Pakistani businessman born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Wolsey Close, Southall, Middlesex, UB2 4NQ, United Kingdom
Ghafoor, Amer
Pakistani company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34, Fuller Road, Watford, DW24 6QP, United Kingdom
Ghafoor, Amer
Pakistani director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Amer Ghafoor
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companiesGhafoor, Amer
Palestinian director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Mr Amer Ghafoor
Palestinian born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
- 1 113 Ellerdine Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2012-08-28 ~ dissolvedIIF 6 - Director → ME - 2 Unit 17 Adler Industrial Estate, Betam Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-08-26 ~ dissolvedIIF 5 - Director → ME
- 3 112 Ryeland Close, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 7 - Director → ME
- 4 112 Ryeland Close, West DraytonDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 1 - Director → ME
- 5 Mr Pound Cash&carry, Unit 13s, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-13 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 17 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2021-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Unit 13u Gwendolen Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10,874 GBP2021-03-31Officer 2020-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 41 Wolsey Close, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-04-14 ~ dissolvedIIF 8 - Director → ME
- 10 41 Wolsey Close, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-10-17 ~ dissolvedIIF 10 - Director → ME
- 1 Unit 13u Gwendolen Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10,874 GBP2021-03-31Officer 2016-03-01 ~ 2020-05-23IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-23IIF 12 - Ownership of shares – 75% or more → OE
- 2 41 Wolsey Close, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2011-09-21IIF 11 - Director → ME
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